Company information:
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)