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Kier Parkman Gb Limited (No: 02359925)

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND

Status: Active

Incorporated: 03-Oct-1989

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 25-Aug-2023

Industry Class: 99999 - Dormant Company

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019  )

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019  )

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019  )

Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970   From: Feb-2021  )

Current Director: JAIME FOONG YI THAM ( DOB: Mar-1977   From: Sep-2021  )

Resigned Director: RICHARD JEREMY ARCHER ( DOB: Mar-1949   From: Sep-1998   To: Dec-2003  )

Resigned Director: REGINALD BOYD ( DOB: Jul-1925   From: Jun-1991   To: Jun-1992  )

Resigned Director: RICHARD JAMES COACKLEY ( DOB: Dec-1954   From: May-2002   To: Oct-2005  )

Resigned Director: RICHARD HARRY CUTHBERT ( DOB: Jan-1953   From: May-2002   To: Oct-2011  )

Resigned Director: WILLIAM ROBERT GEORGE EAKIN ( DOB: Sep-1930   From: Jun-1991   To: Mar-1996  )

Resigned Director: CHRISTOPHER JOHN ELLIS ( DOB: Aug-1945   From: May-2002   To: Dec-2005  )

Resigned Director: PAUL DAVID ENGLAND ( DOB: Feb-1970   From: Sep-2010   To: Aug-2013  )

Resigned Director: ROY FARRAN ( DOB: Aug-1931   From: Oct-1991   To: Sep-1992  )

Resigned Director: THOMAS LEE FOREMAN ( DOB: Jul-1976   From: Dec-2016   To: Oct-2018  )

Resigned Director: ALAN EDWARD GREENOUGH ( DOB: Jul-1949   From: Dec-1999   To: Jul-2000  )

Resigned Director: JOHN HANDLEY ( DOB: Jun-1943   From: Jun-1991   To: Mar-2003  )

Resigned Director: RODNEY HEWER HARRIS ( DOB: May-1961   From: Jun-2011   To: Jan-2013  )

Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019   To: Sep-2021  )

Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Sep-2019   To: Sep-2021  )

Resigned Director: GEORGE NICHOLAS HINDMARSH ( DOB: Aug-1929   From: Jun-1991   To: Jun-1992  )

Resigned Director: PETER ROBERT HOWELL ( DOB: May-1933   From: Dec-1995   To: Sep-1998  )

Resigned Director: IAN HOWARD HOWITT ( DOB: Feb-1945   From: Jan-1997   To: Sep-2005  )

Resigned Director: JOHN ROGER JONES ( DOB: Sep-1944   From: Nov-1998   To: Oct-2006  )

Resigned Director: ANOOP KANG ( DOB: Nov-1974   From: Feb-2016   To: Dec-2016  )

Resigned Director: ROBERT GRAHAM KILNER ( DOB: Sep-1943   From: Nov-1998   To: Sep-2005  )

Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970   From: Oct-2018   To: Oct-2019  )

Resigned Director: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Oct-2011   To: Mar-2013  )

Resigned Director: BETHAN ANNE ELIZABETH MELGES ( DOB: May-1975   From: Feb-2016   To: Sep-2019  )

Resigned Director: FRANCIS JOHN NICHOLSON (   From: Nov-2002   To: Jul-2004  )

Resigned Director: DAVID WILLIAM OGDEN ( DOB: Jan-1938   From: Jun-1996   To: Nov-1998  )

Resigned Director: IAN PARKER (   From: May-2002   To: Sep-2003  )

Resigned Director: HUGH CHARLES PARKMAN ( DOB: May-1937   From: Jun-1991   To: Nov-1998  )

Resigned Director: ROGER WILLIAM PEARCE ( DOB: Dec-1942   From: Jun-1996   To: Nov-1998  )

Resigned Director: GILES STEWART PEARSON ( DOB: Dec-1968   From: Aug-2013   To: Feb-2016  )

Resigned Director: RICHARD ALEC PREECE ( DOB: Dec-1946   From: May-2002   To: Feb-2007  )

Resigned Director: GEORGE ERNEST PUDDEPHATT ( DOB: Apr-1934   From: Jun-1991   To: Nov-1998  )

Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961   From: Jan-2013   To: Jun-2015  )

Resigned Director: PETER ROBIN RICKWOOD ( DOB: Feb-1941   From: Jun-1991   To: Jul-1991  )

Resigned Director: DAVID FRANK TILSTON ( DOB: Oct-1957   From: Feb-2011   To: Jun-2011  )

Resigned Director: ANTHONY ROGER WHALE ( DOB: May-1947   From: Dec-1995   To: Dec-1999  )

Resigned Director: JEREMY FRANCIS WRAY ( DOB: Jan-1953   From: May-2002   To: Oct-2016  )

Resigned Secretary: NICKY COBDEN (   From: May-2012   To: Aug-2013  )

Resigned Secretary: KELLY LEE ( DOB: Oct-1956   From: Jul-2009   To: Jul-2010  )

Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Oct-2004   To: Mar-2013  )

Resigned Secretary: RICHARD ALEC PREECE ( DOB: Dec-1946   From: Jun-1991   To: Dec-2004  )

Resigned Secretary: CHRISTINE ANN SHAW (   From: Jun-2011   To: May-2012  )

Resigned Secretary: CARL SJOGREN (   From: Jul-2010   To: Nov-2011  )

Persons of Significant Control:

Kier Dormant Holdings 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)

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

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