MORGAN SINDALL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN SINDALL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN SINDALL INVESTMENTS LIMITED was incorporated 33 years ago on 01/10/1990 and has the registered number: 02544711. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN SINDALL INVESTMENTS LIMITED was incorporated 33 years ago on 01/10/1990 and has the registered number: 02544711. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN SINDALL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN DIXON | May 1971 | British | Director | 2008-09-08 | CURRENT |
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2000-12-11 | CURRENT |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-06-04 | CURRENT |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MR IAN JAMES TASKER | May 1967 | British | Director | 2006-01-03 UNTIL 2008-06-26 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2003-09-01 UNTIL 2013-12-31 | RESIGNED |
MR RUSSELL GRANAT | Jun 1960 | British | Secretary | RESIGNED | |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 1996-10-04 UNTIL 2005-06-01 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-06-01 UNTIL 2014-05-31 | RESIGNED |
MR SIMON KENNETH PARSONAGE | Feb 1957 | British | Secretary | RESIGNED | |
ROBIN JAMES MOSTYN PUGH | Nov 1959 | British | Director | RESIGNED | |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2004-04-01 UNTIL 2013-02-25 | RESIGNED |
PETER WILLIAM EDWARD PARKER | Jan 1936 | British | Director | RESIGNED | |
MR PAUL PARRY | Aug 1950 | British | Director | 2012-11-06 UNTIL 2013-06-03 | RESIGNED |
MR ANDREW JOHN POWELL | Oct 1970 | British | Director | 2014-03-24 UNTIL 2018-08-08 | RESIGNED |
ANDREW MICHAEL STODDART | Sep 1946 | British | Director | 1997-04-07 UNTIL 2000-12-11 | RESIGNED |
MS LISA SCENNA | Apr 1968 | Australian | Director | 2013-06-03 UNTIL 2019-03-04 | RESIGNED |
MR ALISTAIR THOMAS SLOAN | Apr 1958 | Scottish | Director | 1996-10-28 UNTIL 1997-02-13 | RESIGNED |
MR ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2008-09-08 UNTIL 2013-09-30 | RESIGNED |
PAUL JOHN AHEARN | May 1949 | British | Director | 1997-12-22 UNTIL 1999-09-01 | RESIGNED |
MR ADAM JOHN TITMUS | Jun 1982 | British | Director | 2018-08-08 UNTIL 2021-03-31 | RESIGNED |
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 1997-02-13 UNTIL 1998-04-07 | RESIGNED |
MR ALASTAIR GRAHAM GOURLAY | Jul 1965 | British | Director | 2013-04-30 UNTIL 2016-11-30 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2000-12-11 UNTIL 2005-06-01 | RESIGNED |
MR RUSSELL GRANAT | Jun 1960 | British | Director | 1992-06-30 UNTIL 1996-10-04 | RESIGNED |
WESTLEY ERLAM | Nov 1977 | British | Director | 2018-08-08 UNTIL 2020-10-16 | RESIGNED |
JULIAN ANDREW BRANDON | May 1959 | British | Director | 1996-10-28 UNTIL 2000-07-01 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 1996-10-04 UNTIL 2005-06-01 | RESIGNED |
MR NIGEL ANTHONY BENNETT | Oct 1961 | British | Director | 2000-12-08 UNTIL 2008-06-26 | RESIGNED |
MR ERNEST STEPHEN BATTEY | Dec 1959 | British | Director | 2008-06-02 UNTIL 2012-09-07 | RESIGNED |
MRS FLORENCE MARIE FRANCOISE BARRAS | Jun 1964 | British,French | Director | 2006-01-03 UNTIL 2008-06-26 | RESIGNED |
MR NIGEL PAUL BADHAM | Apr 1962 | Director | 2008-09-08 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |