MORGAN SINDALL GROUP PLC

15 officers / 33 resignations

MINNS, Lisa Ann Katherine

Correspondence address
C/O Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
secretary
Appointed on
2 June 2025

HARRISON, Peter

Correspondence address
C/O Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
director
Date of birth
May 1966
Appointed on
6 May 2025
Nationality
British
Occupation
Director

MATTHEWS, Amanda Catherine

Correspondence address
C/O Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
secretary
Appointed on
22 April 2025
Resigned on
2 June 2025

MASON, Helen Mary

Correspondence address
C/O Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
secretary
Appointed on
27 June 2024
Resigned on
22 April 2025

GANGOTRA, Culdip Kelly Kaur

Correspondence address
C/O Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
director
Date of birth
February 1970
Appointed on
7 May 2024
Nationality
British
Occupation
Accountant

FENNESSY, Sharon

Correspondence address
C/O Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
director
Date of birth
January 1967
Appointed on
1 January 2024
Nationality
Irish
Occupation
Non Executive Director

QUASHIE, Kathy-Ann

Correspondence address
Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
director
Date of birth
July 1976
Appointed on
1 June 2021
Resigned on
31 July 2024
Nationality
British
Occupation
Company Director

TIPPIN, Jennifer Louise

Correspondence address
Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
director
Date of birth
September 1973
Appointed on
1 March 2020
Nationality
British
Occupation
Group People And Productivity Director

LOWDEN, DAVID SOUTAR

Correspondence address
KENT HOUSE 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Role ACTIVE
Director
Date of birth
August 1957
Appointed on
10 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

KILLEN, Tracey

Correspondence address
Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
director
Date of birth
April 1961
Appointed on
5 May 2017
Resigned on
31 December 2023
Nationality
British
Occupation
Director Of Personnel

FINDLAY, Michael Alan

Correspondence address
Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
director
Date of birth
January 1968
Appointed on
3 October 2016
Resigned on
28 July 2025
Nationality
British
Occupation
None

COOPER, Malcolm Charles

Correspondence address
Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
director
Date of birth
June 1959
Appointed on
9 November 2015
Nationality
British
Occupation
Accountant

SHERIDAN, Clare

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role ACTIVE
secretary
Appointed on
31 May 2014
Resigned on
27 June 2024

CRUMMETT, Stephen Paul

Correspondence address
Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role ACTIVE
director
Date of birth
February 1965
Appointed on
25 February 2013
Resigned on
7 May 2024
Nationality
British
Occupation
Finance Director

MORGAN, John Christopher

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role ACTIVE
director
Date of birth
December 1955
Appointed on
26 October 1994
Nationality
British
Occupation
Director

PEACE, Elizabeth Ann

Correspondence address
Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role RESIGNED
director
Date of birth
December 1952
Appointed on
5 November 2012
Resigned on
4 May 2017
Nationality
British
Occupation
Director

GULLIFORD, Simon James

Correspondence address
Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role RESIGNED
director
Date of birth
June 1958
Appointed on
1 March 2010
Resigned on
4 May 2018
Nationality
British
Occupation
Marketing Consultant

DE SMEDT, PATRICK JEAN-MARIE

Correspondence address
KENT HOUSE 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
1 December 2009
Resigned on
31 December 2018
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

MARTIN, ADRIAN HOWARD

Correspondence address
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
1 December 2008
Resigned on
3 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

GALLACHER, Geraldine

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role RESIGNED
director
Date of birth
December 1959
Appointed on
16 August 2007
Resigned on
31 December 2014
Nationality
British
Occupation
Management Consultant

NETTLESHIP, ISOBEL MARY

Correspondence address
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Role RESIGNED
Secretary
Appointed on
3 February 2005
Resigned on
31 May 2014
Nationality
BRITISH

BARR, Gillian Carole

Correspondence address
Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role RESIGNED
director
Date of birth
February 1958
Appointed on
2 September 2004
Resigned on
3 May 2012
Nationality
British
Occupation
Non Executive Director

MULLIGAN, DAVID KEVIN

Correspondence address
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 April 2004
Resigned on
25 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

SMITH, PAUL RAYMOND

Correspondence address
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
3 March 2003
Resigned on
5 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

WALDEN, JONATHAN KIM

Correspondence address
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
1 May 2001
Resigned on
6 May 2010
Nationality
BRITISH
Occupation
NON EXEC DIRECTOR

WHITMORE, PAUL

Correspondence address
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
1 April 2000
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
DIRECTOR

JOHNSTON, WILLIAM RAYMOND

Correspondence address
9 BEVERLEY COURT, 59 FAIRFAX ROAD, LONDON, NW6 4EG
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
14 June 1999
Resigned on
18 June 1999
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode NW6 4EG £591,000

JOHNSTON, WILLIAM RAYMOND

Correspondence address
9 BEVERLEY COURT, 59 FAIRFAX ROAD, LONDON, NW6 4EG
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
14 June 1999
Resigned on
18 June 1999
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode NW6 4EG £591,000

ASHER, BERNARD HARRY

Correspondence address
3 MONTPELIER SQUARE, LONDON, SW7 1JT
Role RESIGNED
Director
Date of birth
March 1936
Appointed on
1 March 1998
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW7 1JT £11,604,000

MOORHOUSE, BARBARA JANE

Correspondence address
STONEY CROSS LODGE RINGWOOD ROAD, STONEY CROSS, LYNDHURST, HAMPSHIRE, SO43 7GN
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
13 February 1997
Resigned on
31 May 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SO43 7GN £701,000

STODDART, ANDREW MICHAEL

Correspondence address
OLD PLACE, TOWER HILL, CHIPPERFIELD, HERTFORDSHIRE, WD4 9LN
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
2 December 1996
Resigned on
13 February 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD4 9LN £1,827,000

HORNBY, DEREK PETER

Correspondence address
BADGERS FARM, IDLICOTE, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5DT
Role RESIGNED
Director
Date of birth
January 1930
Appointed on
16 February 1996
Resigned on
10 April 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV36 5DT £1,124,000

MARSHALL, ROBERT ARCHIBALD WILLIAM

Correspondence address
8 CARRINGTON PLACE, ESHER PARK AVENUE, ESHER, SURREY, KT10 9SF
Role RESIGNED
Director
Date of birth
June 1932
Appointed on
31 May 1995
Resigned on
15 January 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT10 9SF £951,000

GALLACHER, Geraldine

Correspondence address
29 St Mary's Grove, Chiswick, London, W4 3LN
Role RESIGNED
director
Date of birth
December 1959
Appointed on
24 May 1995
Resigned on
2 September 2004
Nationality
British
Occupation
Managing Consultant

Average house price in the postcode W4 3LN £1,611,000

POWER, JAMES FRANCIS

Correspondence address
FLAT 3, 18 NORHAM GARDENS, OXFORDSHIRE, OX2 9QB
Role RESIGNED
Director
Date of birth
November 1932
Appointed on
26 October 1994
Resigned on
10 May 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode OX2 9QB £552,000

SLOAN, ALISTAIR THOMAS

Correspondence address
TYTHERLEY, SNOWHILL, COPTHORNE, WEST SUSSEX, RH10 3EY
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
26 October 1994
Resigned on
13 February 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LOVELL, JOHN JAMES CLIFFORD

Correspondence address
MONKSMEAD HOUSE, UPPER WOOLHAMPTON, BERKSHIRE, RG7 5TA
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
26 October 1994
Resigned on
19 April 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG7 5TA £5,139,000

HORNBY, DEREK PETER

Correspondence address
BADGERS FARM, IDLICOTE, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5DT
Role RESIGNED
Director
Date of birth
January 1930
Appointed on
26 October 1994
Resigned on
24 May 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV36 5DT £1,124,000

BISHOP, JOHN MICHAEL

Correspondence address
ORCHARD VIEW, TINTELLS LANE, WEST HORSLEY, SURREY, KT24 6JD
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
26 October 1994
Resigned on
12 April 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT24 6JD £1,081,000

CATHCART, LYLE

Correspondence address
WINDY CROFT BIMBURY LANE, DETLING, MAIDSTONE, KENT, ME14 3HY
Role RESIGNED
Director
Date of birth
December 1938
Appointed on
1 January 1993
Resigned on
28 October 1994
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

Average house price in the postcode ME14 3HY £795,000

GRIEVE, MARR

Correspondence address
24 CAXTON LANE, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 6SR
Role RESIGNED
Director
Date of birth
June 1935
Appointed on
19 July 1991
Resigned on
24 May 1995
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

FLEET, CECIL JOHN

Correspondence address
6 BALSHAM ROAD, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB1 5BZ
Role RESIGNED
Director
Date of birth
June 1929
Appointed on
19 July 1991
Resigned on
30 November 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MOTT, JOHN CHARLES SPENCER

Correspondence address
91 LONG ROAD, CAMBRIDGE, CB2 2HE
Role RESIGNED
Director
Date of birth
December 1926
Appointed on
19 July 1991
Resigned on
4 March 1994
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

BARKER, ROBERT PERCY

Correspondence address
26 FOWLMERE ROAD, FOXTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 6RT
Role RESIGNED
Director
Date of birth
March 1928
Appointed on
19 July 1991
Resigned on
5 March 1992
Nationality
BRITISH
Occupation
SENIOR EXECUTIVE

RAW, JAMES ROBERT FOSTER

Correspondence address
THE BARN 41 GREEN END, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 7DY
Role RESIGNED
Director
Date of birth
August 1936
Appointed on
19 July 1991
Resigned on
28 October 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

JOHNSTON, WILLIAM RAYMOND

Correspondence address
9 BEVERLEY COURT, 59 FAIRFAX ROAD, LONDON, NW6 4EG
Role RESIGNED
Secretary
Appointed on
19 July 1991
Resigned on
3 February 2005
Nationality
BRITISH

Average house price in the postcode NW6 4EG £591,000

RIDGEON, CHRISTINE

Correspondence address
THE OLD HOUSE HOME END, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB1 5BS
Role RESIGNED
Director
Date of birth
May 1914
Appointed on
19 July 1991
Resigned on
15 January 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TOY, SIDNEY CHARLES

Correspondence address
47 CAMBRIDGE ROAD, OAKINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB4 5BG
Role RESIGNED
Director
Date of birth
June 1930
Appointed on
19 July 1991
Resigned on
28 October 1994
Nationality
BRITISH
Occupation
ACCOUNTANT

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