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Companies/04321657

Kier Integrated Services (Holdings) Limited

Activities of construction holding companies · Salford

ActiveUnited KingdomIncorporated 2001Private 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
Kier LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134290958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
PJ
Paul JacksonCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+16 others
BM
Basil MendoncaCurrent director
Appointed 2021-08-12 · 5 yrs · Director
+66 others
Show 38 historical appointments
CT
Clive ThomasResigned director
Resigned 2022-06-06 · Accountant
AB
Andrew BradshawResigned director
Resigned 2022-06-06 · 3 yrs · Director
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
LW
Lee WoodallResigned director
Resigned 2020-09-17 · 1 yr · Director
TF
Thomas ForemanResigned director
Resigned 2020-06-05 · Director
GI
Giuseppe IncuttiResigned director
Resigned 2019-09-30 · 2 yrs · Finance Director
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
PF
Paul FletcherResigned director
Resigned 2016-01-29 · 2 yrs · Director
DW
David WrightResigned director
Resigned 2016-01-26 · 3 yrs · Managing Director
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
MJ
Marcus JonesResigned director
Resigned 2015-03-09 · 5 yrs · Finance Director
DB
David BensonResigned director
Resigned 2015-03-09 · Director
NB
Nigel BrookResigned director
Resigned 2015-03-09 · Director
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-22
AS
Andrew SleighResigned director
Resigned 2013-08-01 · 1 yr · Finance Director
DH
Deborah HamiltonResigned secretary
Resigned 2013-07-08 · 1 yr
NC
Neil ChidgeyResigned director
Resigned 2013-07-08 · 1 yr · Company Accountant
JW
Jonathan WilkinsonResigned director
Resigned 2013-07-08 · 2 yrs · Civil Engineer
CV
Claudio VeritieroResigned director
Resigned 2013-07-08 · Managing Director
DM
Donald MacdiarmidResigned director
Resigned 2012-06-01 · 1 yr · Director
MH
Mark HazlewoodResigned director
Resigned 2012-03-13 · 1 yr · Director
MF
Margaret FordResigned director
Resigned 2011-05-20 · 2 yrs · Director
IM
Ishbel MacphersonResigned director
Resigned 2010-04-20 · 3 yrs · Director
MS
Matthew StevensResigned director
Resigned 2009-12-09 · 2 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2009-01-05 · 4 yrs · Director
SH
Simon HowellResigned secretary
Resigned 2009-01-01 · 4 yrs
PF
Philip Fellowes PrynneResigned director
Resigned 2008-04-14 · 4 yrs · Director
MD
Michael DunnResigned director
Resigned 2004-09-27 · 5 yrs · Finance Director
AA
Allyson AblettResigned secretary
Resigned 2004-07-28 · 4 yrs
JH
James HardingResigned director
Resigned 2003-09-16 · 1 yr · Director
DG
David GallowayResigned director
Resigned 2002-03-26 · 8 yrs · Director
TR
Timothy RossResigned director
Resigned 2002-03-26 · 10 yrs · Director
AK
Alan KornResigned director
Resigned 2001-12-19 · 1 yr · Company Director
RD
Richard DeanResigned director
Resigned 2001-11-20 · 6 yrs · Civil Engineer
RF
Robert FindlaterResigned director
Resigned 2001-11-20 · 8 yrs · Director
DS
David SterryResigned director
Resigned 2001-11-14 · 9 yrs · Civil Engineer
RB
Robert BrowneResigned directorResigned secretary
Resigned 2001-11-14 · 3 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active