Company information:
Kier Ewan Limited (No: 04182542)
Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 19-Mar-2001
Accounts Next Due: 30-Apr-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: 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: RUTH ALLEN ( DOB: Aug-1958 From: Oct-2001 To: Nov-2006 )
Resigned Director: SARA JANE BLANNIN ( DOB: Dec-1965 From: Jul-2003 To: Nov-2006 )
Resigned Director: RICHARD HARRY CUTHBERT ( DOB: Jan-1953 From: Nov-2006 To: Oct-2011 )
Resigned Director: PAUL DAVID ENGLAND ( DOB: Feb-1970 From: Sep-2010 To: Aug-2013 )
Resigned Director: VINCENT JAMES EWAN ( DOB: Apr-1956 From: Mar-2001 To: Nov-2006 )
Resigned Director: FIONA JANE EWAN ( From: Mar-2001 To: Jul-2002 )
Resigned Director: THOMAS LEE FOREMAN ( DOB: Jul-1976 From: Dec-2016 To: Oct-2018 )
Resigned Director: ANDREW PAUL GUNNING ( From: Jul-2004 To: Nov-2006 )
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: ANOOP KANG ( DOB: Nov-1974 From: Feb-2016 To: Dec-2016 )
Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Oct-2018 To: Oct-2019 )
Resigned Director: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970 From: Nov-2006 To: Mar-2013 )
Resigned Director: BETHAN ANNE ELIZABETH MELGES ( DOB: May-1975 From: Feb-2016 To: Sep-2019 )
Resigned Director: GILES STEWART PEARSON ( DOB: Dec-1968 From: Aug-2013 To: Feb-2016 )
Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Jan-2013 To: Jun-2015 )
Resigned Director: ANDREW CHARLES SOUTHALL ( DOB: Jun-1959 From: May-2003 To: Nov-2006 )
Resigned Director: DAVID FRANK TILSTON ( DOB: Oct-1957 From: Feb-2011 To: Jun-2011 )
Resigned Director: ROBERT GEOFFREY WILLIAMS ( From: Jul-2004 To: Nov-2006 )
Resigned Director: KEVIN ANDREW YOUNG ( DOB: Apr-1959 From: Nov-2006 To: Aug-2010 )
Resigned Secretary: SARA JANE BLANNIN ( DOB: Dec-1965 From: Mar-2001 To: Nov-2006 )
Resigned Secretary: NICKY COBDEN ( From: May-2012 To: Aug-2013 )
Resigned Secretary: RICHARD HARRY CUTHBERT ( From: Nov-2006 To: Oct-2011 )
Resigned Secretary: CATHERINE ENGMANN ( DOB: Jan-1971 From: Nov-2006 To: May-2009 )
Resigned Secretary: KELLY LEE ( DOB: Oct-1956 From: May-2009 To: Jul-2010 )
Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970 From: Nov-2006 To: Mar-2013 )
Resigned Secretary: CHRISTINE ANN SHAW ( From: Jun-2011 To: May-2012 )
Resigned Secretary: CARL SJOGREN ( From: Jul-2010 To: Nov-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Kier 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)