Company information:
Kier Islington Limited (No: 03922885)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 02-Oct-2000
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 28-Apr-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: DAVID MAWSON ( DOB: May-1961 From: Apr-2013 )
Current Director: JAMIE MCKECHNIE ( DOB: Feb-1977 From: Apr-2023 )
Current Director: CLIVE THOMAS ( DOB: Feb-1966 From: Aug-2000 )
Current Secretary: CLIVE THOMAS ( DOB: Feb-1966 From: Aug-2008 )
Resigned Director: DAVID EDWARD ANGUS ( DOB: Feb-1948 From: May-2003 To: Feb-2004 )
Resigned Director: SIMON BADDELEY ( From: Jun-2012 To: Jun-2016 )
Resigned Director: JOHN REGINALD BRADLEY ( DOB: Oct-1949 From: Sep-2002 To: Feb-2008 )
Resigned Director: PETER BRYNES ( From: Dec-2008 To: Sep-2013 )
Resigned Director: MATTHEW ROBERT DULSON ( DOB: Jul-1980 From: Aug-2022 To: Mar-2024 )
Resigned Director: SARAH EBANJA ( DOB: May-1956 From: Nov-2001 To: Oct-2002 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Feb-2000 To: Aug-2000 )
Resigned Director: ALASTAIR RICHARD GAMAGE ( DOB: Dec-1959 From: Jun-2012 To: Feb-2013 )
Resigned Director: ARNIE GIBBONS ( From: Oct-2002 To: May-2006 )
Resigned Director: RICHARD MARK JACKSON ( DOB: Feb-1962 From: Sep-2003 To: Dec-2008 )
Resigned Director: WILLIAM ALEXANDER LATTO ( From: Aug-2000 To: Mar-2001 )
Resigned Director: ROBERT MICHAEL LEITCH ( DOB: Oct-1955 From: Nov-2009 To: Nov-2012 )
Resigned Director: CHRISTOPHER LIFFEN ( DOB: Mar-1966 From: Mar-2006 To: Nov-2009 )
Resigned Director: DAVID MAWSON ( DOB: May-1961 From: Apr-2013 To: Dec-2019 )
Resigned Director: KEVIN JOHN MCCARTHY ( DOB: Nov-1954 From: Nov-2001 To: May-2003 )
Resigned Director: JAMES STEWART MURRAY ( DOB: Jul-1983 From: Jun-2010 To: Jan-2011 )
Resigned Director: JANE NELSON ( DOB: Jul-1959 From: Aug-2000 To: Sep-2008 )
Resigned Director: MARTIN PETER WESTON SCARTH ( DOB: May-1943 From: May-2001 To: Feb-2003 )
Resigned Director: NICHOLAS ANDREW SHARMAN ( DOB: Oct-1947 From: Oct-2000 To: Jul-2001 )
Resigned Director: DAVID SHERIDAN ( DOB: Dec-1962 From: Mar-2008 To: Oct-2008 )
Resigned Director: JONATHAN SLATER ( From: Jul-2001 To: Nov-2001 )
Resigned Director: BARBARA GRACE SMITH ( DOB: Aug-1946 From: May-2009 To: Jun-2010 )
Resigned Director: TERRY STACY ( DOB: Jan-1972 From: Jul-2006 To: May-2009 )
Resigned Director: TERENCE CHARLES TATHAM ( From: Aug-2000 To: Apr-2007 )
Resigned Director: TIMOTHY ROBERT TAYLOR ( From: May-2007 To: Aug-2008 )
Resigned Director: CLIVE THOMAS ( DOB: Feb-1966 From: Aug-2000 To: Aug-2022 )
Resigned Director: KEITH BRIAN WATSON ( DOB: Sep-1958 From: Dec-2008 To: Jun-2012 )
Resigned Director: LAWRENCE FREDERICK WEAVER ( From: Dec-2008 To: Jun-2012 )
Resigned Director: MARK LEE WHITTAKER ( DOB: Apr-1975 From: Jan-2020 To: Apr-2023 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-2000 To: Aug-2000 )
Resigned Secretary: TIMOTHY ROBERT TAYLOR ( From: May-2007 To: Aug-2008 )
Resigned Secretary: CLIVE THOMAS ( DOB: Feb-1966 From: Aug-2000 To: May-2007 )
Resigned Secretary: CLIVE THOMAS ( DOB: Feb-1966 From: Aug-2008 To: Aug-2022 )
Persons of Significant Control:
Kier Services 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)