MORGAN UTILITIES LIMITED
Company Number
01541651
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
C/O Morgan Sindall Group Plc
Kent House
14-17 Market Place
London
W1W 8AJ
United KingdomDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
C/O Morgan Sindall Group Plc
Kent House
14-17 Market Place
London
W1W 8AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Kent House
14 - 17 Market Place
London
W1W 8AJCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9 Beverley Court
59 Fairfax Road
London
NW6 4EGRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Kent House
14 - 17 Market Place
London
W1W 8AJRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
8 Larkwood Close
Kettering
Northamptonshire
NN16 9NQRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Kent House
14 - 17 Market Place
London
W1W 8AJDate of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Vine House 37 Main Street
Middleton
Market Harborough
Leicestershire
LE16 8YUDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Orchard View
Tintells Lane
West Horsley
Surrey
KT24 6JDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Slade House
297 Wellingborough Road
Rushden
NN10 6BBDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
71 Pereira Road
Birmingham
B17 9JADate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11
Sandford Crescent
Wychwood Park
Crewe
CW2 5GJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
2 Woodlands Close
Brigstock
Kettering
Northamptonshire
NN14 3LUDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Kent House
14-17 Market Place
London
W1W 8AJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Morgan Est House
Corporation Street
Rugby
Warwickshire
CV21 2DW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer/Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Manse 22 Chestnut Avenue
Wetherby
West Yorkshire
LS22 6SEDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Morgan Est House
Corporation Street
Rugby
Warwickshire
CV21 2DW
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
124 Bromham Road
Biddenham
Bedford
Bedfordshire
MK40 4AHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Nettlestone
256 Ashley Road
Hale
Cheshire
WA15 9NQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Paddock Cottage 7
Little Oakley
Corby
Northamptonshire
NN18 8HACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Barn Glebe Farm
Alderton
North Hants
NN12 7NLDate of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Kent House
14 - 17 Market Place
London
W1W 8AJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Honey Hill Farm
Elkington
Northampton
Northamptonshire
NN6 6NLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Brookfield Hay Close
Great Oakley
Corby
Northamptonshire
NN18 8HXDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
41 Norwood Park
Birkby
Huddersfield
Yorkshire
HD2 2DUDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Beverley Court
59 Fairfax Road
London
NW6 4EGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
136 Rockingham Road
Kettering
Northamptonshire
NN16 9AGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Briony Farmhouse
3 Northampton Road
Orlingbury
Northamptonshire
NN14 1JFDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Kent House
14 - 17 Market Place
London
W1W 8AJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Colne Close
North Hykeham
Lincoln
Lincolnshire
LN6 8SRDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
8 Larkwood Close
Kettering
Northamptonshire
NN16 9NQDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Kent House
14-17 Market Place
London
W1W 8AJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Hermitage Close
Lilbourne Lane
Catthorpe
Leicestershire
LE17 6EJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Kent House
14 - 17 Market Place
London
W1W 8AJCountry of Residence
United Kingdom
Ms (Mest) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Kent House
14-17 Market Place
London
W1W 8AJ
United Kingdom