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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)

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