Company information:
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)