Company information:
Kier National Limited (No: 02100338)
Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 16-Feb-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW WAYNE BRADSHAW ( DOB: Nov-1970 From: Jan-2024 )
Current Director: PAUL ROBERT JACKSON ( DOB: Jun-1985 From: Jan-2024 )
Current Director: MARCUS FAUGHEY JONES ( DOB: Nov-1970 From: Jan-2016 )
Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970 From: Aug-2021 )
Current Secretary: JAIME FOONG YI THAM ( From: Sep-2021 )
Resigned Director: MICHAEL ARCHBOLD ( DOB: Jul-1946 From: Oct-1992 To: Feb-1993 )
Resigned Director: ANTHONY ARTHUR EMPSON BAYLIS ( DOB: Jan-1949 From: Oct-1992 To: Feb-1995 )
Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970 From: Sep-2012 To: Oct-2015 )
Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970 From: Sep-2012 To: Oct-2015 )
Resigned Director: COLIN RONALD WILLIAM BUSBY ( DOB: Jun-1944 From: Oct-1992 To: Jun-2004 )
Resigned Director: MICHAEL DOBSON ( DOB: Jun-1952 From: Nov-2002 To: Dec-2004 )
Resigned Director: JOHN DODDS ( DOB: Sep-1945 From: Oct-1992 To: Mar-2010 )
Resigned Director: RAYMOND GORRINGE ( DOB: Jan-1945 From: Mar-1995 To: Feb-2003 )
Resigned Director: RICHARD ANTHONY HALLER ( DOB: Aug-1947 From: Mar-1993 To: Dec-2004 )
Resigned Director: SEAN FRANCIS JEFFERY ( DOB: Jan-1966 From: Jan-2016 To: Nov-2018 )
Resigned Director: ADRIAN PAUL JONES ( DOB: Aug-1972 From: Jan-2016 To: Mar-2019 )
Resigned Director: JOHN WILLIAM HILTON LAWSON ( DOB: Sep-1944 From: Mar-1993 To: Jun-1999 )
Resigned Director: IAN STUART MACKINTOSH ( DOB: Dec-1965 From: Jan-2016 To: Nov-2017 )
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: MARK RUSSELL PENGELLY ( DOB: Jun-1964 From: Mar-2019 To: Dec-2023 )
Resigned Director: NIGEL ROBERT QUELCH ( DOB: Sep-1962 From: Nov-2017 To: May-2024 )
Resigned Director: ROGER VINCENT SALLIS ( DOB: Jun-1939 From: Feb-1993 To: Oct-2002 )
Resigned Director: MICHAEL PAUL SHEFFIELD ( DOB: May-1961 From: Apr-2001 To: Dec-2004 )
Resigned Director: GRAHAM ALEXANDER SHENNAN ( DOB: Apr-1955 From: Jul-1999 To: May-2002 )
Resigned Director: PAUL JOHN STANILAND ( DOB: Sep-1955 From: Jul-2001 To: Sep-2012 )
Resigned Director: TEMPSFORD OAKS LIMITED ( From: Mar-2010 To: Jan-2016 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Dec-2014 To: Jul-2015 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Mar-2010 To: Sep-2014 )
Resigned Secretary: PHILIP HIGGINS ( From: Sep-2019 To: Sep-2021 )
Resigned Secretary: DEENA ELIZABETH MATTAR ( DOB: Aug-1965 From: Jun-1998 To: Jul-2001 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: Sep-2019 )
Resigned Secretary: CYRIL LESLIE MITCHELL ( DOB: Nov-1942 From: Oct-1992 To: Jun-1998 )
Resigned Secretary: PAUL JOHN STANILAND ( DOB: Sep-1955 From: Jul-2001 To: Mar-2010 )
Persons of Significant Control:
Kier Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)