MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - LONDON


Company Profile Company Filings

Overview

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD is a Private Limited Company from LONDON and has the status: Active.
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273754. The accounts status is FULL and accounts are next due on 30/09/2024.

MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED (until 06/01/2016)
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC (until 31/12/2015)
MORGAN SINDALL PLC (until 31/12/2015)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Aug 1965 British Secretary 2001-10-30 CURRENT
PATRICK DENIS BOYLE Mar 1968 British Director 2014-03-12 CURRENT
MR MARK ROGER ATKINSON Oct 1978 British Director 2020-12-21 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-02-26 CURRENT
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES May 1979 British Director 2022-09-01 CURRENT
MR SIMON CRAVEN SMITH Oct 1970 British Director 2017-06-08 CURRENT
MR GORDON RAY Sep 1960 British Director 2006-11-01 UNTIL 2007-07-27 RESIGNED
ROBERT JOHN SMITH Jun 1959 British Director 2004-02-25 UNTIL 2006-10-27 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2008-12-02 UNTIL 2012-11-05 RESIGNED
NEIL SKELDING Apr 1971 British Director 2007-01-10 UNTIL 2007-07-27 RESIGNED
MR MARTIN CLIVE PITT Jun 1964 British Director 2002-01-01 UNTIL 2015-02-16 RESIGNED
MR JOHN RAWLINSON Feb 1964 British Director 2006-11-01 UNTIL 2007-07-27 RESIGNED
JOHN GEORGE MOSS Nov 1950 British Director 2007-07-27 UNTIL 2007-12-31 RESIGNED
CHRISTOPHER ANTHONY SAXTON Nov 1956 British Director 2002-01-01 UNTIL 2004-02-03 RESIGNED
NEIL SKELDING Apr 1971 British Director 2010-07-29 UNTIL 2012-11-27 RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 2002-09-16 UNTIL 2014-10-29 RESIGNED
JOSEPH JOHN LEDWIDGE May 1970 British Director 2012-11-27 UNTIL 2020-11-30 RESIGNED
WILLIAM NORMAN BROOK NOLSON Dec 1963 British Director 2002-01-07 UNTIL 2002-11-30 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-02-25 UNTIL 2013-02-25 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2001-10-30 UNTIL 2001-12-31 RESIGNED
MR STEPHEN PAUL SCARD Dec 1966 British Director 2006-11-01 UNTIL 2007-07-27 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-02-03 UNTIL 2014-05-31 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 2001-10-30 UNTIL 2005-02-03 RESIGNED
MS ANGELA CLAIRE BROMFIELD Nov 1962 British Director 2010-06-14 UNTIL 2013-10-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-20 UNTIL 2001-10-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-08-20 UNTIL 2001-10-30 RESIGNED
MR CHRISTOPHER JOHN HUGHES Sep 1956 British Director 2011-03-08 UNTIL 2014-01-21 RESIGNED
MR JOHN WILLIAM HOMER Apr 1961 British Director 2006-11-01 UNTIL 2007-07-27 RESIGNED
MR DOUGLAS ALLAN GRAY Oct 1955 British Director 2002-01-01 UNTIL 2004-02-25 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2014-04-08 UNTIL 2017-08-31 RESIGNED
JASON PAUL FARNELL Mar 1963 British Director 2005-09-12 UNTIL 2006-11-10 RESIGNED
MR NIGEL PHILIP BROOK Mar 1958 British Director 2007-07-27 UNTIL 2007-12-31 RESIGNED
MR WARREN PAUL UNDERWOOD Jan 1967 British Director 2007-07-27 UNTIL 2008-03-11 RESIGNED
PHILIP RUSSELL BRAND Jan 1955 British Director 2002-09-02 UNTIL 2004-02-26 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 2001-11-09 UNTIL 2005-06-01 RESIGNED
MR JOHN BERRY Feb 1955 British Director 2002-09-02 UNTIL 2007-07-27 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2001-10-30 UNTIL 2005-02-03 RESIGNED
MR PAUL EDWARD KANE Dec 1970 British Director 2020-11-30 UNTIL 2022-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-20 UNTIL 2001-10-30 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2001-10-30 UNTIL 2013-12-31 RESIGNED
MR KEITH BRIAN WATSON Sep 1958 British Director 2002-01-01 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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