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Kins Developments Limited (No: 00688414)

Address:

Status: Dissolved

Industry Class: None

Current Director: MARK STEPHEN ANDERSON ( DOB: Dec-1965   From: Sep-2017  )

Current Director: SIMON GLENISTER COLE ( DOB: Sep-1965   From: Nov-2017  )

Current Director: ALAN JAMES CULLENS ( DOB: Sep-1963   From: Jul-2014  )

Current Secretary: LOUISE MARY MCALLISTER (   From: Sep-2017  )

Current Secretary: ELLIOT MICHAEL NOBELEN (   From: Sep-2017  )

Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958   From: May-2003   To: Aug-2004  )

Resigned Director: HEATH STEWART DREWETT ( DOB: Jan-1966   From: Jun-2009   To: Dec-2017  )

Resigned Director: MICHAEL TIMOTHY FOLEY ( DOB: Dec-1941   From: Sep-1992   To: Mar-1999  )

Resigned Director: TIMOTHY STUART GILL ( DOB: Mar-1954   From: Oct-2002   To: Dec-2003  )

Resigned Director: ALUN HUGHES GRIFFITHS ( DOB: Jun-1954   From: Jan-2004   To: Jul-2014  )

Resigned Director: COLIN PETER HAYLOCK ( DOB: Dec-1946   From: Jan-1993   To: May-1994  )

Resigned Director: STEVEN JOHNSON ( DOB: Mar-1949   From: Jul-2011   To: Nov-2011  )

Resigned Director: RICHARD CHARLES LONG ( DOB: Mar-1950   From: Mar-2002   To: Sep-2003  )

Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964   From: May-2003   To: Jun-2009  )

Resigned Director: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Feb-2000   To: May-2003  )

Resigned Director: JAMES CONSTANTINE STUART MCCLEAN ( DOB: Aug-1959   From: Nov-2005   To: Mar-2006  )

Resigned Director: CHRISTOPHER ROBIN PALMER ( DOB: Aug-1941   From: Jan-1993   To: Dec-1997  )

Resigned Director: RICHARD JOHN PIPER ( DOB: Jun-1952   From: May-1994   To: Oct-2002  )

Resigned Director: IAN ROBERT PURSER ( DOB: Mar-1951   From: Jul-2004   To: Jun-2011  )

Resigned Director: JOHN BRYAN SPOONER ( DOB: Oct-1932   From: Sep-1992   To: Oct-1992  )

Resigned Director: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944   From: Jan-1993   To: Mar-2002  )

Resigned Director: RICHARD WEBSTER ( DOB: Dec-1974   From: Jan-2012   To: Aug-2017  )

Resigned Director: RICHARD WEBSTER ( DOB: Dec-1974   From: Jan-2012   To: Aug-2017  )

Resigned Director: LESLIE ROGER WOOTTON ( DOB: Jun-1944   From: Sep-1992   To: Dec-1992  )

Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979   From: Jan-2008   To: Nov-2016  )

Resigned Secretary: KATIE CHARMIAN DAVID (   From: Mar-2002   To: Nov-2002  )

Resigned Secretary: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966   From: May-2005   To: Sep-2007  )

Resigned Secretary: ASHLEY LOUISE GERRARD (   From: Nov-2016   To: Sep-2017  )

Resigned Secretary: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971   From: Sep-2004   To: Jan-2005  )

Resigned Secretary: CATHERINE ELIZABETH LINDSAY (   From: Nov-2016   To: Sep-2017  )

Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Feb-2000   To: Sep-2004  )

Resigned Secretary: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944   From: Sep-1992   To: Mar-2002  )

Resigned Secretary: RICHARD WEBSTER ( DOB: Dec-1974   From: Nov-2002   To: Nov-2016  )

Persons of Significant Control:

Atkins Limited, Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Ws Atkins Limited, Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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