MAGNOR PLANT HIRE LIMITED

00905526
KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ

People & Contacts

Contact Details
Registered Address KENT HOUSE
14 - 17 MARKET PLACE LONDON

W1W 8AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLC PLANT HIRE LIMITED 05 Nov 1986 - 16 Jan 2002
PLC PLANT HIRE LIMITED 08 May 1967 - 05 Nov 1986
People

Current directors

CULDIP KELLY KAUR GANGOTRA

Birthdate: Jan 1970

Nationality: BRITISH

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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MR MARK ROGER ATKINSON

Birthdate: Sep 1978

Nationality: BRITISH

Address: MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD CORPORATION STREET CV212DW

Date Appointed: 21 Dec 2020

Appointment Type: D

Other Appointments: None

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MR JOHN CHRISTOPHER MORGAN

Birthdate: Nov 1955

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 31 Dec 2013

Appointment Type: D

Other Appointments: None

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MR SIMON CRAVEN SMITH

Birthdate: Sep 1970

Nationality: BRITISH

Address: MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD CORPORATION STREET CV212DW

Date Appointed: 08 Jun 2017

Appointment Type: D

Other Appointments: None

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MRS HELEN MARY MASON

Birthdate: N/A

Nationality:

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 27 Jun 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR STEPHEN PAUL CRUMMETT

Birthdate: Jan 1965

Nationality: BRITISH

Address: KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 24 May 2013

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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GORDON ROBERT HORRY

Birthdate: Oct 1949

Nationality: BRITISH

Address: BROOKFIELD HAY CLOSE GREAT OAKLEY NORTHAMPTONSHIRE NN188HX

Date Appointed: 13 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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WILLIAM RAYMOND JOHNSTON

Birthdate: May 1945

Nationality: BRITISH

Address: 9 BEVERLEY COURT 59 FAIRFAX ROAD NW64EG

Date Appointed: 02 Jan 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ISOBEL MARY NETTLESHIP

Birthdate: Jan 1965

Nationality: BRITISH

Address: KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 01 Jun 2005

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER PYNE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 8 LARKWOOD CLOSE NORTHAMPTONSHIRE NN169NQ

Date Appointed: 04 Jan 1995

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL EDWARD BEADSWORTH

Birthdate: Oct 1937

Nationality: BRITISH

Address: VINE HOUSE 37 MAIN STREET MIDDLETON LEICESTERSHIRE LE168YU

Date Appointed: 25 Mar 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BISHOP

Birthdate: Apr 1945

Nationality: BRITISH

Address: ORCHARD VIEW TINTELLS LANE SURREY KT246JD

Date Appointed: 02 Jan 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MARTIN STEPHEN BROOME

Birthdate: Dec 1954

Nationality: BRITISH

Address: 71 PEREIRA ROAD B179JA

Date Appointed: 02 Jan 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS COYNE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 2 WOODLANDS CLOSE BRIGSTOCK NORTHAMPTONSHIRE NN143LU

Date Appointed: 13 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MARK LLOYD CUTLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: MORGAN EST HOUSE CORPORATION STREET WARWICKSHIRE CV212DW

Date Appointed: 25 Jul 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DUNLOP

Birthdate: Sep 1950

Nationality: BRITISH

Address: THE OLD MANSE 22 CHESTNUT AVENUE WEST YORKSHIRE LS226SE

Date Appointed: 03 Nov 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ELLIS

Birthdate: Mar 1959

Nationality: BRITISH

Address: MORGAN EST HOUSE CORPORATION STREET WARWICKSHIRE CV212DW

Date Appointed: 25 Jul 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR NICOLAS ANDREW FLETCHER

Birthdate: Jul 1964

Nationality: BRITISH

Address: MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD CORPORATION STREET CV212DW

Date Appointed: 08 Apr 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FULLEN

Birthdate: May 1966

Nationality: BRITISH

Address: MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD CORPORATION STREET CV212DW

Date Appointed: 18 Mar 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR GERALD ELWYN GRIFFITHS

Birthdate: Nov 1938

Nationality: BRITISH

Address: PADDOCK COTTAGE 7 LITTLE OAKLEY NORTHAMPTONSHIRE NN188HA

Date Appointed: 13 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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GRAHAM NICOLAS GRUNDON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE OLD BARN GLEBE FARM NORTH HANTS NN127NL

Date Appointed: 02 Jan 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ARTHUR HEWITT

Birthdate: Jul 1940

Nationality: BRITISH

Address: 17 ARDSLEY ROAD ASHGATE DERBYSHIRE S404DG

Date Appointed: 01 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN HOGARTH

Birthdate: Jan 1956

Nationality: BRITISH

Address: HONEY HILL FARM ELKINGTON NORTHAMPTONSHIRE NN66NL

Date Appointed: 01 Feb 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HOMER

Birthdate: Mar 1961

Nationality: BRITISH

Address: FIRST FLOOR 1 FALCON GATE SHIRE PARK AL71TW

Date Appointed: 27 Nov 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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GORDON ROBERT HORRY

Birthdate: Oct 1949

Nationality: BRITISH

Address: BROOKFIELD HAY CLOSE GREAT OAKLEY NORTHAMPTONSHIRE NN188HX

Date Appointed: 13 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DAVID JAMES JACKSON

Birthdate: May 1947

Nationality: BRITISH

Address: 41 NORWOOD PARK BIRKBY YORKSHIRE HD22DU

Date Appointed: 28 Sep 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM RAYMOND JOHNSTON

Birthdate: May 1945

Nationality: BRITISH

Address: 9 BEVERLEY COURT 59 FAIRFAX ROAD NW64EG

Date Appointed: 01 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN LEDWIDGE

Birthdate: Apr 1970

Nationality: BRITISH

Address: MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD CORPORATION STREET CV212DW

Date Appointed: 27 Nov 2012

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID TIMOTHY ANTHONY LINNELL

Birthdate: Nov 1955

Nationality: BRITISH

Address: 136 ROCKINGHAM ROAD NORTHAMPTONSHIRE NN169AG

Date Appointed: 25 Mar 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM PATRICK MCKEOWN

Birthdate: Apr 1957

Nationality: BRITISH

Address: BRIONY FARMHOUSE 3 NORTHAMPTON ROAD NORTHAMPTONSHIRE NN141JF

Date Appointed: 13 Apr 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID KEVIN MULLIGAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 01 Apr 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL MURRANT

Birthdate: Sep 1951

Nationality: BRITISH

Address: 4 RYEFIELD LEICESTERSHIRE LE156PY

Date Appointed: 13 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR DEREK PITTS

Birthdate: Feb 1942

Nationality: BRITISH

Address: 16 COLNE CLOSE NORTH HYKEHAM LINCOLNSHIRE LN68SR

Date Appointed: 13 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PYNE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 8 LARKWOOD CLOSE NORTHAMPTONSHIRE NN169NQ

Date Appointed: 13 Apr 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM ALEXANDER SHENNAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: MORGAN EST HOUSE CORPORATION STREET WARWICKSHIRE CV212DW

Date Appointed: 20 May 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL WHITMORE

Birthdate: Dec 1954

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 02 Jan 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MS CLARE SHERIDAN

Birthdate: Jul 1965

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 04 Feb 2005

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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