Company information:
Tempsford Holdings Limited (No: 02708069)
Status: Dissolved
Industry Class: None
Current Director: THOMAS LEE FOREMAN ( DOB: Jul-1976 From: Dec-2016 )
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: Oct-2014 To: Jul-2015 )
Resigned Director: MATTHEW DAVID BARTON ( DOB: Feb-1974 From: Sep-2004 To: Nov-2009 )
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: DUNCAN VALENTINE BRAND ( DOB: Feb-1941 From: Oct-1992 To: Apr-2002 )
Resigned Director: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Mar-2013 To: Oct-2014 )
Resigned Director: ANOOP KANG ( DOB: Nov-1974 From: Jan-2016 To: Dec-2016 )
Resigned Director: HERBERT CRAWFORD MARSHALL ( DOB: Aug-1939 From: Oct-1992 To: Oct-2004 )
Resigned Director: DEENA ELIZABETH MATTAR ( DOB: Aug-1965 From: Oct-1998 To: Nov-2009 )
Resigned Director: CYRIL LESLIE MITCHELL ( DOB: Nov-1942 From: Oct-1992 To: Oct-1998 )
Resigned Director: PAUL JOHN STANILAND ( DOB: Sep-1955 From: May-2003 To: Sep-2012 )
Resigned Director: RICHARD JOHN CHARLES TURNER ( DOB: Jul-1941 From: Oct-1992 To: May-2003 )
Resigned Director: IAN PAUL WOODS ( DOB: Dec-1957 From: Oct-1998 To: Mar-2013 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Oct-2014 To: Jul-2015 )
Resigned Secretary: MATTHEW DAVID BARTON ( DOB: Feb-1974 From: Sep-2004 To: Sep-2008 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Sep-2008 To: Oct-2014 )
Resigned Secretary: HERBERT CRAWFORD MARSHALL ( DOB: Aug-1939 From: Oct-1992 To: Sep-2004 )
Persons of Significant Control:
Kier Group Plc, Sandy, Bedfordshire, SG19 2BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)