Company information:
John Sisk & Son Limited (No: 01973332)
Address: 1 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD
Status: Operating Company
Incorporated: 20-Dec-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: PAUL BROWN ( DOB: Sep-1974 From: Feb-2019 )
Current Director: STEVEN JAMES MCGEE ( DOB: Oct-1972 From: Aug-2023 )
Current Director: MARK JOSEPH MCGREEVY ( DOB: May-1972 From: May-2018 )
Current Director: ALAN RODGER ( DOB: Mar-1976 From: Jan-2022 )
Current Director: AJAZ SHAFI ( DOB: Nov-1966 From: May-2018 )
Current Secretary: MAURA TOLES ( From: Dec-2014 )
Resigned Director: STEPHEN BOWCOTT ( DOB: Apr-1955 From: May-2018 To: Dec-2021 )
Resigned Director: STEPHEN BOWCOTT ( DOB: Apr-1955 From: May-2018 To: Dec-2021 )
Resigned Director: GARRY KEITH CRABTREE ( DOB: Dec-1952 From: Jul-2012 To: Dec-2015 )
Resigned Director: JOHN FRANCIS DENNEHY ( DOB: Dec-1961 From: Sep-2012 To: May-2018 )
Resigned Director: GUY FOWLER ( DOB: Nov-1973 From: May-2018 To: Jan-2020 )
Resigned Director: DONALD PATRICK GREHAN ( DOB: Oct-1937 From: Nov-1991 To: Oct-1997 )
Resigned Director: ROBIN JOHN HERRON ( DOB: May-1955 From: Apr-1994 To: Sep-1994 )
Resigned Director: PAUL HICKEY ( DOB: Aug-1965 From: Jan-2000 To: Sep-2012 )
Resigned Director: KEVIN CORNELIUS KELLY ( DOB: Nov-1939 From: Nov-1991 To: Nov-1999 )
Resigned Director: HALTON LIAM BERNARD ( DOB: Dec-1949 From: Jan-1996 To: Jul-2008 )
Resigned Director: CLIVE ANTHONY MARSH ( DOB: Oct-1955 From: Jan-2004 To: Aug-2006 )
Resigned Director: CIARAN FRANCIS MCGILL ( DOB: Oct-1954 From: Apr-1994 To: Jan-1999 )
Resigned Director: MARK JOSEPH MCGREEVY ( DOB: May-1972 From: May-2018 To: May-2024 )
Resigned Director: LIAM NAGLE ( DOB: Jul-1962 From: May-2008 To: Jun-2013 )
Resigned Director: BERNARD JOSEPH O'CONNELL ( DOB: Oct-1949 From: Mar-2002 To: Aug-2008 )
Resigned Director: PATRICK MARY O'FLYNN ( DOB: Mar-1958 From: Apr-1995 To: Oct-2000 )
Resigned Director: PIERCE MICHAEL O'SHEA ( DOB: May-1950 From: Nov-1991 To: May-2010 )
Resigned Director: ALAN KEITH PENSON ( DOB: Jun-1944 From: Apr-1999 To: Oct-2000 )
Resigned Director: AJAZ SHAFI ( DOB: Nov-1966 From: May-2018 To: Aug-2023 )
Resigned Director: GEORGE HERBERT SISK ( DOB: Nov-1940 From: Nov-1991 To: Mar-2002 )
Resigned Director: MAURA TOLES ( DOB: Mar-1963 From: Jun-2013 To: Feb-2020 )
Resigned Director: PAUL WILSON ( DOB: Jun-1955 From: Apr-1994 To: Jun-2012 )
Resigned Secretary: PAUL HICKEY ( DOB: Aug-1965 From: Mar-1997 To: Sep-2012 )
Resigned Secretary: JOHN PATRICK MCHUGH ( DOB: Jan-1940 From: Nov-1991 To: Mar-1997 )
Resigned Secretary: NICHOLAS O'CONNOR ( From: Sep-2012 To: Dec-2014 )
Persons of Significant Control:
Sisk Consolidated Investments Limited, 1 Curo Park Frogmore, St. Albans, AL2 2DD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)