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Kier Property Limited (No: 04459403)

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

Status: Active

Incorporated: 06-Dec-2002

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 41100 - Development of building projects

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: COLIN RONALD BAIN ( DOB: Oct-1957   From: Mar-2003   To: Mar-2005  )

Resigned Director: CHRISTOPHER JOSEPH BOND ( DOB: Jan-1958   From: Jun-2002   To: Aug-2002  )

Resigned Director: COLIN RONALD WILLIAM BUSBY ( DOB: Jun-1944   From: Jun-2002   To: Jun-2004  )

Resigned Director: JAMES ANTHONY JOHN BYRNE ( DOB: Jan-1956   From: Jun-2002   To: Jul-2002  )

Resigned Director: KEVIN DIXON ( DOB: Sep-1955   From: Apr-2011   To: Dec-2017  )

Resigned Director: JOHN DODDS ( DOB: Sep-1945   From: Nov-2003   To: Mar-2010  )

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: IAN MICHAEL LAWSON ( DOB: Sep-1957   From: Feb-2013   To: Jun-2013  )

Resigned Director: PHILLIPPA JANE WILTON PRONGUÉ ( DOB: Mar-1976   From: Feb-2013   To: Dec-2018  )

Resigned Director: MICHAEL PAUL SHEFFIELD ( DOB: May-1961   From: Apr-2010   To: Jun-2014  )

Resigned Director: RICHARD WILLIAM SIMKIN ( DOB: Sep-1948   From: Jun-2002   To: Jun-2011  )

Resigned Director: WAYNE ROGER STILLER ( DOB: Dec-1970   From: Jul-2013   To: Oct-2013  )

Resigned Director: ANDREW NICHOLAS CENWULF STOREY ( DOB: Jun-1957   From: Dec-2018   To: Mar-2022  )

Resigned Director: NIGEL ALAN TURNER ( DOB: May-1965   From: Jun-2002   To: Jan-2016  )

Resigned Director: ANDREW NICHOLAS HOWARD WHITE ( DOB: Jul-1970   From: Mar-2009   To: Jan-2013  )

Resigned Director: IAN PAUL WOODS ( DOB: Dec-1957   From: Jun-2002   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: BETHAN MELGES (   From: Jul-2015   To: Sep-2019  )

Resigned Secretary: IAN PAUL WOODS ( DOB: Dec-1957   From: Jun-2002   To: Jul-2011  )

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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