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Kier Integrated Services (Holdings) Limited (No: 04321657)

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

Status: Active

Incorporated: 13-Nov-2001

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 05-Dec-2024

Industry Class: 64203 - Activities of construction holding companies

Current Director: ANDREW WAYNE BRADSHAW ( DOB: Nov-1970   From: Jun-2022  )

Current Director: PAUL ROBERT JACKSON ( DOB: Jun-1985   From: Apr-2023  )

Current Director: MARCUS FAUGHEY JONES ( DOB: Nov-1970   From: Mar-2015  )

Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970   From: Aug-2021  )

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

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

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

Resigned Director: NIGEL PHILIP BROOK ( DOB: Mar-1958   From: Mar-2015   To: Feb-2016  )

Resigned Director: ROBERT ERNEST PATRICK BROWNE ( DOB: Aug-1942   From: Nov-2001   To: Aug-2005  )

Resigned Director: NEIL JOHN CHIDGEY ( DOB: Apr-1962   From: Jul-2013   To: May-2015  )

Resigned Director: RICHARD DAVID DEAN ( DOB: Mar-1959   From: Nov-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: Nov-2001   To: May-2010  )

Resigned Director: PAUL ANDREW FLETCHER (   From: Jan-2016   To: Feb-2018  )

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

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

Resigned Director: JAMES ALBERT HARDING ( DOB: Sep-1943   From: Sep-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: GIUSEPPE INCUTTI ( DOB: Dec-1970   From: Sep-2019   To: Jun-2022  )

Resigned Director: ALAN JOSEPH KORN ( DOB: Nov-1938   From: Dec-2001   To: Nov-2003  )

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: TIMOTHY STUART ROSS ( DOB: Dec-1948   From: Mar-2002   To: Jul-2012  )

Resigned Director: ANDREW PETER SLEIGH ( DOB: Jun-1964   From: Aug-2013   To: May-2015  )

Resigned Director: DAVID WILLIAM EDMUND STERRY ( DOB: Jan-1948   From: Nov-2001   To: Jul-2011  )

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

Resigned Director: CLIVE THOMAS ( DOB: Feb-1966   From: Jun-2022   To: Mar-2023  )

Resigned Director: CLAUDIO VERITIERO ( DOB: Sep-1973   From: Jul-2013   To: Feb-2014  )

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

Resigned Director: JONATHAN DAVID WILKINSON ( DOB: Dec-1968   From: Jul-2013   To: Oct-2015  )

Resigned Director: LEE WOODALL ( DOB: Feb-1976   From: Sep-2020   To: Feb-2022  )

Resigned Director: DAVID JAMES WRIGHT ( DOB: Jul-1959   From: Jan-2016   To: Sep-2019  )

Resigned Secretary: ALLYSON MARY TERESA ABLETT (   From: Jul-2004   To: Dec-2008  )

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

Resigned Secretary: ROBERT ERNEST PATRICK BROWNE ( DOB: Aug-1942   From: Nov-2001   To: Jul-2004  )

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: Jul-2015   To: Sep-2019  )

Persons of Significant Control:

Kier 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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