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Companies/01157281

Kier Infrastructure And Overseas Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122850638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
PJ
Paul JacksonCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+16 others
BM
Basil MendoncaCurrent director
Appointed 2021-08-12 · 5 yrs · Director
+66 others
GI
Giuseppe IncuttiCurrent director
Appointed 2019-12-18 · 6 yrs · Finance Director
+12 others
Show 55 historical appointments
AB
Andrew BradshawResigned director
Resigned 2023-07-01 · 2 yrs · Director
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
LO
Lisa OxleyResigned director
Resigned 2021-09-01 · 1 yr · Director
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
MM
Mohamed MullaResigned director
Resigned 2019-07-01 · 4 yrs · Director
SF
Sean FennerResigned director
Resigned 2018-08-15 · 3 yrs · Director
MP
Mark PengellyResigned director
Resigned 2018-08-14 · 5 yrs · Director
PS
Philip SuterResigned director
Resigned 2018-07-01 · 3 yrs · Director
NQ
Nigel QuelchResigned director
Resigned 2017-11-30 · 5 yrs · Commercial Director
JP
Jagbinder PaddamResigned director
Resigned 2016-10-21 · Director
AJ
Adrian JonesResigned director
Resigned 2016-02-10 · 3 yrs · Director
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-18
IM
Ian MackintoshResigned director
Resigned 2013-03-01 · 4 yrs · Commercial Director
AH
Anita HarrisResigned director
Resigned 2012-07-25 · 9 yrs · Finance Director
JE
John EdwardsResigned director
Resigned 2012-07-25 · 3 yrs · Director
DH
Deborah HamiltonResigned secretary
Resigned 2011-06-30 · 3 yrs
PW
Paul WoodmanResigned director
Resigned 2011-03-09 · 6 yrs · Managing Director (Overseas)
SJ
Sean JefferyResigned director
Resigned 2011-03-09 · 7 yrs · Civil Engineer & Director
SF
Stephen FullenResigned director
Resigned 2010-04-28 · 2 yrs · Commercial Director
SB
Stephen BowcottResigned director
Resigned 2010-04-01 · 5 yrs · Director
PB
Peter BimsonResigned director
Resigned 2008-01-24 · 15 yrs · Operations Director
DP
David ParrResigned director
Resigned 2007-10-09 · 8 yrs · Development Director
AH
Anthony HoslinResigned director
Resigned 2006-04-01 · 1 yr · Commercial Director
KC
Kevin CottamResigned director
Resigned 2005-10-03 · 6 yrs · Framework Director
TD
Timothy DaviesResigned directorResigned secretary
Resigned 2005-08-19 · 9 yrs · Chartered Accountant
DC
David CoxResigned directorResigned secretary
Resigned 2004-11-22 · Financial Controller
DM
David MyersResigned director
Resigned 2003-03-13 · 5 yrs · Chartered Quantity Surveyor
DR
David RainfordResigned director
Resigned 2003-03-13 · 3 yrs · Technical Director
RH
Richard HallerResigned director
Resigned 2003-03-13 · 2 yrs · Civil Engineer
DD
David DureyResigned director
Resigned 2003-03-13 · 13 yrs · Civil Engineer
JD
John DoddsResigned director
Resigned 2002-05-28 · Company Director
PC
Philip CaveResigned director
Resigned 2002-04-08 · 10 yrs · Civil Engineer
BD
Bryan DigginsResigned director
Resigned 2001-05-01 · 1 yr · Chartered Civil Engineer
GS
Graham ShennanResigned director
Resigned 2001-04-02 · 1 yr · Managing Director
AS
Andrew SaulResigned director
Resigned 2000-06-01 · 6 yrs · Quantity Surveyor
TT
Tom TaggResigned director
Resigned 1999-10-01 · 16 yrs · Civil Engineer
MS
Michael SheffieldResigned director
Resigned 1998-03-16 · 12 yrs · Civil Engineer
NP
Neil PatesResigned director
Resigned 1998-03-16 · 5 yrs · Chief Estimator
RW
Robert WilliamsResigned director
Resigned 1997-04-01 · 3 yrs · Quantity Surveyor
RG
Raymond GorringeResigned director
Resigned 1996-09-12 · 1 yr · Quantity Surveyor
PG
Philip GrayResigned director
Resigned 1995-10-01 · 8 yrs · Civil Engineer
AM
Anthony MitchellResigned director
Resigned 1993-01-04 · 2 yrs · Civil Engineer
RW
Roger WoodResigned director
Resigned 1992-10-01 · 4 yrs · Quantity Surveyor
BP
Brian PalmerResigned director
Resigned 1992-10-01 · 8 yrs · Contracts Director
PM
Peter McmeekinResigned director
Resigned 1992-10-01 · 8 yrs · Chartered Civil Engineer
JB
John BradleyResigned director
Resigned 1992-10-01 · 5 yrs · Civil Engineer
BG
Brian GibbinsResigned director
Resigned 1992-10-01 · Civil Engineer
GB
Geoffrey BurnResigned directorResigned secretary
Resigned 1992-10-01 · 12 yrs · Accountant
AA
Alan ArnaudResigned director
Resigned 1992-10-01 · 9 yrs · Mechanical Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active