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Morgan Sindall Group Plc

Directors

Current

9

Retired

34

Closed

—

Director Details

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	6.2%
Appointment Type	Director
Appointment Date	26 October 1994 (41 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 February 2013 (59 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Ms Clare Sheridan
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 May 2014 (60 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 November 2015 (62 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Michael Alan Findlay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2016 (63 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 September 2018 (65 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Ms Jennifer Louise Tippin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2020 (66 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Group People And Productivity Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Ms Kathy-Ann Quashie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2021 (67 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Sharon Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2024 (70 years, 6 months after company formation)
Appointment Duration	4 months
Assigned Occupation	Non Executive Director
Country of Residence	Ireland
Correspondence Address	C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Cecil John Fleet
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (38 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 November 1993)
Assigned Occupation	Company Director
Correspondence Address	6 Balsham Road Fulbourn Cambridge Cambridgeshire CB1 5BZ

Director Name	James Robert Foster Raw
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (38 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 28 October 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Barn 41 Green End Comberton Cambridge Cambridgeshire CB3 7DY

Director Name	John Charles Spencer Mott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (38 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 March 1994)
Assigned Occupation	Chartered Engineer
Correspondence Address	91 Long Road Cambridge CB2 2HE

Director Name	Mr Marr Grieve
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (38 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 24 May 1995)
Assigned Occupation	Senior Executive
Correspondence Address	24 Caxton Lane Foxton Cambridge Cambridgeshire CB2 6SR

Director Name	Mr Robert Percy Barker
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1991 (38 years after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 05 March 1992)
Assigned Occupation	Senior Executive
Correspondence Address	26 Fowlmere Road Foxton Cambridge Cambridgeshire CB2 6RT

Director Name	William Raymond Johnston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 July 1991 (38 years after company formation)
Appointment Duration	13 years, 6 months (Resigned 03 February 2005)
Assigned Occupation	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Lyle Cathcart
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1993 (39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 28 October 1994)
Assigned Occupation	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Windy Croft Bimbury Lane Detling Maidstone Kent ME14 3HY

Director Name	Sir Derek Peter Hornby
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1994 (41 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 24 May 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Badgers Farm Idlicote Shipston On Stour Warwickshire CV36 5DT

Director Name	Mr John James Clifford Lovell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	5.23%
Appointment Type	Director
Appointment Date	26 October 1994 (41 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (Resigned 19 April 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monksmead House Upper Woolhampton Berkshire RG7 5TA

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1994 (41 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 12 April 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	James Francis Power
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 1994 (41 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 10 May 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 3 18 Norham Gardens Oxfordshire OX2 9QB

Director Name	Robert Archibald William Marshall
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1995 (41 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 January 1997)
Assigned Occupation	Company Director
Correspondence Address	8 Carrington Place Esher Park Avenue Esher Surrey KT10 9SF

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 1997 (43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 May 1998)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	Mr Bernard Harry Asher
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1998 (44 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 30 April 2009)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1999 (45 years, 11 months after company formation)
Appointment Duration	4 days (Resigned 18 June 1999)
Assigned Occupation	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2004 (50 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 25 February 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Ms Gillian Carole Barr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2004 (51 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (Resigned 03 May 2012)
Assigned Occupation	Non Executive Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Isobel Mary Nettleship
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 2005 (51 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (Resigned 31 May 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Ms Geraldine Gallacher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2007 (54 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (Resigned 31 December 2014)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Adrian Howard Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2008 (55 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 03 October 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Patrick Jean-Marie De Smedt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2009 (56 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 31 December 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Simon James Gulliford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2010 (56 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 04 May 2018)
Assigned Occupation	Marketing Consultant
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Ms Elizabeth Ann Peace
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2012 (59 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 04 May 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Tracey Killen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2017 (63 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 31 December 2023)
Assigned Occupation	Director Of Personnel
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

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