Cross Check

MS (MEST) LIMITED

Company Number

01904978

Private limited company
Active
OverviewPeopleRelated
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MASON, Helen Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ United Kingdom

GANGOTRA, Culdip Kelly Kaur

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ United Kingdom
Country of Residence
United Kingdom

MORGAN, John Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kent House 14 - 17 Market Place London W1W 8AJ
Country of Residence
England

CROSS, Susan Jane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Rothschild Road Wing Leighton Buzzard Bedfordshire LU7 0NL

JOHNSTON, William Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Beverley Court 59 Fairfax Road London NW6 4EG

NETTLESHIP, Isobel Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kent House 14 - 17 Market Place London W1W 8AJ

SHERIDAN, Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kent House 14 - 17 Market Place London W1W 8AJ

BISHOP, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard View Tintells Lane West Horsley Surrey KT24 6JD
Country of Residence
England

BRIGHT, John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Slade House 297 Wellingborough Road Rushden NN10 6BB

BROMFIELD, Angela Claire

Date of Birth
Role
Resigned
Director
Occupation
Strategic Marketing And Communications Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corporation Street Rugby Warwickshire CV21 2DW United Kingdom
Country of Residence
England

BROOME, Martin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Pereira Road Birmingham B17 9JA

CHIPPINGTON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside House,Long Buckby Wharf Long Buckby Northampton NN6 7PP

CRUMMETT, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kent House 14-17 Market Place London W1W 8AJ United Kingdom
Country of Residence
England

CUTLER, Mark Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morgan Est House Corporation Street Rugby Warwickshire CV21 2DW United Kingdom
Country of Residence
England

ELLIS, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morgan Est House Corporation Street Rugby Warwickshire CV21 2DW United Kingdom
Country of Residence
England

FOSTER, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Lime Avenue Buckingham Buckinghamshire MK18 7JJ

GRUNDON, Graham Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn Glebe Farm Alderton North Hants NN12 7NL

HORNBY, Derek Peter, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Badgers Farm Idlicote Shipston On Stour Warwickshire CV36 5DT
Country of Residence
England

HUGHES, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodstock High Street Henham Bishops Stortford CV21 2DW
Country of Residence
England

JOHNSTON, William Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Beverley Court 59 Fairfax Road London NW6 4EG

LEDWIDGE, Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morgan Sindall Plc Corporation Street Rugby CV21 2DW United Kingdom
Country of Residence
England

LOVELL, John James Clifford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Manor Bucklebury Berks RG7 6RP

MARSHALL, Robert Archibald William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dene Close Worcester Park Surrey KT4 7HQ

MCCARRY, Michael Francis Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Brendon Court Furzton Milton Keynes MK4 1DH

MORGAN, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP
Country of Residence
United Kingdom

MULLIGAN, David Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kent House 14 - 17 Market Place London W1W 8AJ
Country of Residence
England

MULLIGAN, David Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danehurst 34 Kingsway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NU
Country of Residence
England

PITT, Martin Clive

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morgan Est House Corporation Street Rugby Warwickshire CV21 2DW United Kingdom
Country of Residence
United Kingdom

POWER, James Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 3 18 Norham Gardens Oxfordshire OX2 9QB

SHENNAN, Graham Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morgan Est House Corporation Street Rugby Warwickshire CV21 2DW United Kingdom
Country of Residence
United Kingdom

SHEPHERD, Martyn Alan

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morgan Est House Corporation Street Rugby Warwickshire CV21 2DW
Country of Residence
United Kingdom

SKELDING, Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morgan Sindall Plc Corporation Street Rugby CV21 2DW United Kingdom
Country of Residence
United Kingdom

SPEED, Bruno Valentine

Date of Birth
Role
Resigned
Director
Occupation
Director And General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hermitage Close Lilbourne Lane Catthorpe Leicestershire LE17 6EJ
Country of Residence
England

STODDART, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

WHITMORE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kent House 14 - 17 Market Place London W1W 8AJ
Country of Residence
United Kingdom

Morgan Sindall Construction & Infrastructure Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kent House 14-17 Market Place London W1W 8AJ United Kingdom