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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)

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