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Kier Overseas (Fourteen) Limited (No: 01406101)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANITA SUZANNE HARRIS ( DOB: Oct-1975   From: Aug-2013  )

Current Director: BETHAN ANNE ELIZABETH MELGES ( DOB: May-1975   From: Jul-2015  )

Current Secretary: BETHAN MELGES (   From: Jul-2015  )

Resigned Director: MATTHEW ARMITAGE ( DOB: Mar-1972   From: Dec-2014   To: Jul-2015  )

Resigned Director: GEOFFREY ROBERT BURN ( DOB: Nov-1949   From: Jun-2003   To: Nov-2004  )

Resigned Director: PHILIP JOHN CAVE ( DOB: Jul-1961   From: Nov-2005   To: Dec-2012  )

Resigned Director: DAVID JOHN COX ( DOB: May-1969   From: Nov-2004   To: Aug-2005  )

Resigned Director: TIMOTHY PAUL DAVIES ( DOB: Jan-1957   From: Aug-2005   To: Apr-2015  )

Resigned Director: JOHN DODDS ( DOB: Sep-1945   From: Oct-1992   To: Mar-1993  )

Resigned Director: RICHARD ANTHONY HALLER ( DOB: Aug-1947   From: Apr-2001   To: Nov-2005  )

Resigned Director: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964   From: Jan-2013   To: Sep-2014  )

Resigned Director: JOHN WILLIAM HILTON LAWSON ( DOB: Sep-1944   From: Mar-1993   To: Jun-1999  )

Resigned Director: DEENA ELIZABETH MATTAR ( DOB: Aug-1965   From: Jun-1998   To: Jul-2001  )

Resigned Director: CYRIL LESLIE MITCHELL ( DOB: Nov-1942   From: Oct-1992   To: Jun-1998  )

Resigned Director: GRAHAM ALEXANDER SHENNAN ( DOB: Apr-1955   From: Jul-1999   To: Apr-2001  )

Resigned Director: PAUL JOHN STANILAND ( DOB: Sep-1955   From: Oct-1992   To: Jun-2003  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Dec-2014   To: Jul-2015  )

Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964   From: Mar-2007   To: Sep-2014  )

Resigned Secretary: HAROLD LISTER THOMPSON ( DOB: Mar-1942   From: Oct-1992   To: Mar-2007  )

Persons of Significant Control:

Kier International Limited, Sandy, Bedfordshire, SG19 2BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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