Company information:
Kier Developments Limited (No: 04407754)
Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 04-Feb-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: LEE HOWARD ( DOB: Apr-1981 From: Jun-2016 )
Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970 From: Jun-2022 )
Current Director: LEIGH PARRY THOMAS ( DOB: Jan-1971 From: Apr-2011 )
Current Secretary: JAIME FOONG YI THAM ( From: Sep-2021 )
Resigned Director: JOHN BRUCE ANDERSON ( DOB: May-1963 From: Feb-2013 To: Jun-2016 )
Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963 From: Sep-2005 To: Apr-2008 )
Resigned Director: CHRISTOPHER JOSEPH BOND ( DOB: Jan-1958 From: Apr-2002 To: Aug-2002 )
Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: Apr-2002 To: Jan-2005 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Apr-2002 To: Oct-2005 )
Resigned Director: KEVIN DIXON ( DOB: Sep-1955 From: Apr-2011 To: Dec-2017 )
Resigned Director: THOMAS GEORGE GILMAN ( DOB: Feb-1970 From: Apr-2011 To: Feb-2020 )
Resigned Director: ALASTAIR JAMES GORDON-STEWART ( DOB: Jul-1972 From: Feb-2013 To: Jun-2016 )
Resigned Director: ALISTAIR JAMES NEIL HEWITT ( DOB: Nov-1972 From: Jan-2009 To: Apr-2011 )
Resigned Director: IAIN STEWART MACKINTOSH ( DOB: May-1971 From: Apr-2002 To: Jul-2005 )
Resigned Director: DEENA ELIZABETH MATTAR ( DOB: Aug-1965 From: Apr-2002 To: Apr-2002 )
Resigned Director: PHILLIPPA JANE WILTON PRONGUÉ ( DOB: Mar-1976 From: Feb-2013 To: Dec-2018 )
Resigned Director: GILLIAN CHRISTINE SELLAR ( DOB: Sep-1969 From: Jul-2005 To: Jan-2009 )
Resigned Director: FRASER MCKENZIE SIME ( DOB: Aug-1971 From: Apr-2008 To: Oct-2009 )
Resigned Director: RICHARD WILLIAM SIMKIN ( DOB: Sep-1948 From: Apr-2002 To: Jun-2011 )
Resigned Director: ANDREW NICHOLAS CENWULF STOREY ( DOB: Jun-1957 From: Dec-2018 To: Mar-2022 )
Resigned Director: NIGEL ALAN TURNER ( DOB: May-1965 From: Apr-2011 To: Jan-2016 )
Resigned Director: ANDREW NICHOLAS HOWARD WHITE ( DOB: Jul-1970 From: Apr-2011 To: Jan-2013 )
Resigned Director: IAN PAUL WOODS ( DOB: Dec-1957 From: Jan-2004 To: Mar-2013 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Dec-2014 To: Jul-2015 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Jul-2011 To: Sep-2014 )
Resigned Secretary: PHILIP HIGGINS ( From: Sep-2019 To: Sep-2021 )
Resigned Secretary: DEENA ELIZABETH MATTAR ( DOB: Aug-1965 From: Apr-2002 To: Apr-2002 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: Sep-2019 )
Resigned Secretary: IAN PAUL WOODS ( DOB: Dec-1957 From: Apr-2002 To: Jul-2011 )
Persons of Significant Control:
Kier Property 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)