Všechny informace o:

Jméno	Morgan Sindall Group PLC
Adresa	Kent House 14 - 17 Market Place London W1W 8AJ
VAT ID (DIČ)	no VAT ID available
Company No.	00521970 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects 70100 Activities of head offices
Company Register Status	active
Previous Names	Morgan Sindall PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Cooper, Malcolm Charles London, United Kingdom Status: Active Notified: 09/11/2015 Date of Birth: 06/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fennessy, Sharon 14-17 Market Place, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Non Executive Director Role: Director Country of Residence: Ireland Nationality: Irish

Findlay, Michael Alan London, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 01/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lowden, David Soutar London, United Kingdom Status: Active Notified: 10/09/2018 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, John Christopher 14 - 17 Market Place, London Status: Active Notified: 26/10/1994 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quashie, Kathy-Ann London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Clare 14 - 17 Market Place, London Status: Active Notified: 31/05/2014 Role: Secretary

Tippin, Jennifer Louise London, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 09/1973 Occupation: Group People And Productivity Director Role: Director Country of Residence: United Kingdom Nationality: British

Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 25/02/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gulliford, Simon James London, United Kingdom Status: Ceased Notified: 01/03/2010 Ceased: 04/05/2018 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Killen, Tracey London, United Kingdom Status: Ceased Notified: 05/05/2017 Ceased: 31/12/2023 Date of Birth: 04/1961 Occupation: Director Of Personnel Role: Director Country of Residence: England Nationality: British

Peace, Elizabeth Ann London, United Kingdom Status: Ceased Notified: 05/11/2012 Ceased: 04/05/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Hinkins & Frewin Limited Status: Active Notified: 06/04/2016 Companies House Number: 00218191 Nature of Control

Ownership of shares - 75% or more