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Kier Integrated Services (Trustees) Limited (No: 03510967)

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

Status: Active

Incorporated: 16-Feb-1998

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 26-Jun-2024

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: JONATHAN NEIL STURMAN ( DOB: Sep-1973   From: Feb-2021  )

Current Secretary: JAIME FOONG YI THAM (   From: Sep-2021  )

Resigned Director: MATTHEW ARMITAGE ( DOB: Mar-1972   From: Apr-2015   To: Jul-2015  )

Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970   From: Jul-2013   To: Oct-2015  )

Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970   From: Jul-2013   To: Oct-2015  )

Resigned Director: ROBERT ERNEST PATRICK BROWNE ( DOB: Aug-1942   From: Mar-1998   To: Aug-2005  )

Resigned Director: RICHARD DAVID DEAN ( DOB: Mar-1959   From: Dec-2001   To: Jul-2008  )

Resigned Director: MICHAEL EDWARD DUNN ( DOB: Jun-1968   From: Sep-2004   To: Jan-2010  )

Resigned Director: PHILIP WINDOVER FELLOWES-PRYNNE ( DOB: Mar-1962   From: Apr-2008   To: Sep-2012  )

Resigned Director: ROBERT IAN FINDLATER ( DOB: Mar-1955   From: Dec-2001   To: May-2010  )

Resigned Director: MARGARET ANNE FORD (   From: May-2011   To: Jul-2013  )

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

Resigned Director: DAVID ALLISTAIR GALLOWAY ( DOB: Sep-1945   From: May-2002   To: Jul-2010  )

Resigned Director: JAMES ALBERT HARDING ( DOB: Sep-1943   From: Dec-2003   To: Dec-2004  )

Resigned Director: MARK ANTONY HAZLEWOOD ( DOB: Mar-1966   From: Mar-2012   To: Jul-2013  )

Resigned Director: MARK ANTONY HAZLEWOOD ( DOB: Mar-1966   From: Mar-2012   To: Jul-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: JAMES NIGEL HOLMES ( DOB: Jul-1928   From: Mar-1998   To: Sep-1999  )

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

Resigned Director: ALAN JOSEPH KORN ( DOB: Nov-1938   From: Mar-1998   To: Nov-2003  )

Resigned Director: POH LIM LAI ( DOB: Mar-1957   From: Feb-1998   To: Mar-1998  )

Resigned Director: DONALD WILLIAM MACDIARMID ( DOB: Feb-1961   From: Jun-2012   To: Jul-2013  )

Resigned Director: ISHBEL JEAN STEWART MACPHERSON ( DOB: Jul-1960   From: Apr-2010   To: Jul-2013  )

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

Resigned Director: BETHAN ANNE ELIZABETH MELGES ( DOB: May-1975   From: Jul-2015   To: Sep-2019  )

Resigned Director: HAYDN JONATHAN MURSELL ( DOB: Feb-1971   From: Jul-2013   To: Apr-2015  )

Resigned Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971   From: Jul-2013   To: Apr-2015  )

Resigned Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971   From: Jul-2013   To: Apr-2015  )

Resigned Director: TIMOTHY STUART ROSS ( DOB: Dec-1948   From: Nov-2000   To: Dec-2001  )

Resigned Director: IAN DOUGLAS SMAIL (   From: Mar-1998   To: Dec-2001  )

Resigned Director: DAVID WILLIAM EDMUND STERRY ( DOB: Jan-1948   From: Sep-1999   To: Jul-2011  )

Resigned Director: MATTHEW STEVENS ( DOB: Jul-1969   From: Dec-2009   To: Mar-2012  )

Resigned Director: JAIME FOONG YI THAM ( DOB: Mar-1977   From: Sep-2021   To: Jan-2022  )

Resigned Director: ANDREW JOHN WALKER ( DOB: Sep-1951   From: Jan-2009   To: Jul-2013  )

Resigned Secretary: ALLYSON MARY TERESA ABLETT (   From: May-2005   To: Dec-2008  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Dec-2014   To: Jul-2015  )

Resigned Secretary: ANNE ROSALIND BATESON (   From: Feb-1998   To: Mar-1998  )

Resigned Secretary: ROBERT ERNEST PATRICK BROWNE ( DOB: Aug-1942   From: Mar-1998   To: May-2005  )

Resigned Secretary: DEBORAH PAMELA HAMILTON (   From: Jul-2013   To: Sep-2014  )

Resigned Secretary: PHILIP HIGGINS (   From: Sep-2019   To: Sep-2021  )

Resigned Secretary: SIMON JOHN HOWELL (   From: Jan-2009   To: Jul-2013  )

Resigned Secretary: BETHAN MELGES (   From: May-2015   To: Sep-2019  )

Persons of Significant Control:

Kier Integrated Services Group 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)

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