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Companies/01531034

Caxton Integrated Services Holdings Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1980
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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
Kier LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110058922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JT
Jaime ThamCurrent secretary
Appointed 2021-09-24 · 5 yrs
+18 others
JT
Jaime ThamCurrent director
Appointed 2021-09-24 · 5 yrs · Chartered Secretary
+15 others
BM
Basil MendoncaCurrent director
Appointed 2021-02-19 · 5 yrs · Director
+66 others
Show 26 historical appointments
PH
Philip HigginsResigned directorResigned secretary
Resigned 2019-09-09 · 2 yrs · Chartered Secretary
SM
Simon MartleResigned director
Resigned 2018-10-26 · 1 yr · Director
TF
Thomas ForemanResigned director
Resigned 2016-12-21 · 1 yr · Director
AK
Anoop KangResigned director
Resigned 2016-01-07 · Director
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
BM
Bethan MelgesResigned director
Resigned 2015-07-16 · 4 yrs · Chartered Secretary
MA
Matthew ArmitageResigned director
Resigned 2015-05-27 · Chartered Secretary
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-22
JW
Jonathan WilkinsonResigned director
Resigned 2014-02-17 · 1 yr · Civil Engineer
DH
Deborah HamiltonResigned secretary
Resigned 2011-08-08 · 3 yrs
CV
Claudio VeritieroResigned director
Resigned 2011-06-27 · 2 yrs · Managing Director
NC
Neil ChidgeyResigned directorResigned secretary
Resigned 2008-07-01 · 6 yrs · Company Accountant
IL
Ian LawsonResigned director
Resigned 2006-07-26 · 5 yrs · Chartered Builder
JB
John BradleyResigned director
Resigned 2002-07-15 · 5 yrs · Civil Engineer
PF
Peter FarnanResigned director
Resigned 2001-04-02 · 2 yrs · Managing Director
MS
Martin ScarthResigned director
Resigned 2001-04-02 · 2 yrs · Company Director
CP
Colin PortonResigned director
Resigned 2001-04-02 · 5 yrs · Project Manager
DA
David AngusResigned director
Resigned 2001-04-02 · 2 yrs · Manager
KM
Kevin MccarthyResigned director
Resigned 2001-04-02 · 2 yrs · Building Maintenance
IW
Ian WoodsResigned directorResigned secretary
Resigned 2001-04-02 · 1 yr · Accountant
CH
Christopher HighamResigned secretary
Resigned 1992-10-01 · 8 yrs
DB
Duncan BrandResigned director
Resigned 1992-10-01 · 8 yrs · Accountant
RT
Richard TurnerResigned director
Resigned 1992-10-01 · 8 yrs · Chartered Accountant

Board profile

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