MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
LONDON MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED

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Company number 06325415
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Ms Anne-Marie Boardman on 9 September 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3 . The most likely internet sites of MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. are www.morgansindallprofessionalservicesswitzerland.co.uk, and www.morgan-sindall-professional-services-switzerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Morgan Sindall Professional Services Switzerland Ltd is a Private Limited Company. The company registration number is 06325415. Morgan Sindall Professional Services Switzerland Ltd has been working since 26 July 2007. The present status of the company is Active. The registered address of Morgan Sindall Professional Services Switzerland Ltd is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. BOARDMAN, Amber is a Director of the company. CRUMMETT, Stephen Paul is a Director of the company. LAUFFER, Jan is a Director of the company. LUBIENIECKI, Martin Victor is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Director BROOME, Martin Stephen has been resigned. Director JENKINS, John William has been resigned. Director MULLIGAN, David Kevin has been resigned. Director PEARCE, Jonathan Stewart has been resigned. Director SHENNAN, Graham Alexander has been resigned. Director WEBSTER, Richard John has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
BOARDMAN, Amber
Appointed Date: 21 April 2016
50 years old
Director
CRUMMETT, Stephen Paul
Appointed Date: 11 October 2013
60 years old
Director
LAUFFER, Jan
Appointed Date: 01 January 2013
56 years old
Director
LUBIENIECKI, Martin Victor
Appointed Date: 01 December 2015
62 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
69 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 26 July 2007
Director
BROOME, Martin Stephen
Resigned: 04 September 2009
Appointed Date: 26 July 2007
70 years old
Director
JENKINS, John William
Resigned: 24 April 2012
Appointed Date: 12 February 2010
64 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 26 July 2007
56 years old
Director
PEARCE, Jonathan Stewart
Resigned: 08 August 2010
Appointed Date: 01 September 2008
56 years old
Director
SHENNAN, Graham Alexander
Resigned: 29 October 2014
Appointed Date: 03 September 2009
70 years old
Director
WEBSTER, Richard John
Resigned: 01 December 2015
Appointed Date: 01 September 2012
64 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 26 July 2007
70 years old

MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. Events

12 Jan 2017
Full accounts made up to 31 December 2015
14 Sep 2016
Director's details changed for Ms Anne-Marie Boardman on 9 September 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
28 Apr 2016
Appointment of Ms Anne-Marie Boardman as a director on 21 April 2016
01 Dec 2015
Termination of appointment of Richard John Webster as a director on 1 December 2015
...
... and 47 more events
22 Dec 2008
Ad 18/12/08\gbp si 1@1=1\gbp ic 1/2\
16 Oct 2008
Director appointed jonathan stewart pearce
06 Aug 2008
Return made up to 26/07/08; full list of members
25 Feb 2008
Curr ext from 31/07/2008 to 31/12/2008
26 Jul 2007
Incorporation

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