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Companies/00873179

Kier Integrated Services Limited

Collection of non-hazardous waste · Salford

ActiveUnited KingdomIncorporated 1966Private 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 Integrated Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119645629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 historical
MD
Michael DowneyCurrent director
Appointed 2026-07-22
+1 other
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 2019-09-30 · 7 yrs · Finance Director
+12 others
Show 58 historical appointments
MP
Mark PengellyResigned director
Resigned 2021-12-02 · 2 yrs · Director
MP
Matthew PriceResigned director
Resigned 2021-12-01 · Director
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
TF
Thomas ForemanResigned director
Resigned 2019-12-03 · Director
AB
Andrew BradshawResigned director
Resigned 2019-09-30 · 6 yrs · Director
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
LW
Lee WoodallResigned director
Resigned 2019-01-15 · 3 yrs · Director
BM
Barry McnicholasResigned director
Resigned 2018-04-19 · 3 yrs · Director
DW
David WrightResigned director
Resigned 2016-06-23 · 3 yrs · Director
AJ
Adrian JonesResigned director
Resigned 2016-06-23 · 2 yrs · Director
MJ
Marcus JonesResigned director
Resigned 2015-11-05 · 4 yrs · Finance Director
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
SE
Spencer EvansResigned director
Resigned 2015-03-09 · 1 yr · 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
NQ
Nigel QuelchResigned director
Resigned 2014-09-11 · 7 yrs · Commercial Director
IB
Iain BrayResigned director
Resigned 2014-08-11 · 4 yrs · Commercial Director
JT
Julian TranterResigned director
Resigned 2014-08-11 · 3 yrs · Managing Director
JF
John FloodResigned director
Resigned 2014-08-11 · 1 yr · Commercial Director
IM
Ian MackintoshResigned director
Resigned 2013-09-06 · 4 yrs · Commercial Director
AH
Anita HarrisResigned director
Resigned 2013-09-06 · 1 yr · Finance Director
SJ
Sean JefferyResigned director
Resigned 2013-08-23 · 5 yrs · Civil Engineer
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 2012-09-06 · Director
MH
Mark HazlewoodResigned director
Resigned 2012-03-13 · 1 yr · Director
MB
Michael BaldwinResigned director
Resigned 2010-11-29 · 2 yrs · Commerical Director
MS
Matthew StevensResigned director
Resigned 2009-12-09 · 2 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 2002-11-07 · 6 yrs
RF
Robert FindlaterResigned director
Resigned 2001-06-01 · 8 yrs · Director
AW
Anthony WrightResigned director
Resigned 2001-04-01 · 5 yrs · Manager
CW
Christopher WallaceResigned director
Resigned 2001-04-01 · 5 yrs · Director
RB
Robert BrowneResigned directorResigned secretary
Resigned 2001-04-01 · 4 yrs · Finance Dircetor
RD
Richard DeanResigned director
Resigned 2000-01-31 · 8 yrs · Civil Engineer
WM
William MatthewsResigned director
Resigned 1998-04-06 · 2 yrs · Civil Engineer
DS
David SterryResigned director
Resigned 1996-12-02 · 11 yrs · Civil Engineer
AT
Adrian TaskerResigned director
Resigned 1995-11-20 · Business Development
SH
Stephen HallettResigned director
Resigned 1995-04-01 · 1 yr · Civil Engineer
AK
Alan KornResigned director
Resigned 1993-04-01 · 8 yrs · Company Director
DP
David PaskResigned director
Resigned 1993-04-01 · 8 yrs · Accountant
DN
David NealeResigned director
Resigned 1992-04-30 · 7 yrs · Company Director
JH
James HolmesResigned director
Resigned 1992-04-30 · Civil Engineer
IG
Ivan GreenResigned director
Resigned 1992-04-30 · 8 yrs · Chartered Quantity Surveyor
MD
Malcolm DuffieldResigned director
Resigned 1992-04-30 · 8 yrs · Civil Engineer
DE
David ElseyResigned secretary
Resigned 1992-04-30 · 8 yrs
DG
David GoochResigned director
Resigned 1992-04-30 · 2 yrs · Company Director
AL
Alec LivockResigned director
Resigned 1992-04-30 · Company Director
FN
Frank NobleResigned director
Resigned 1992-04-30 · Chartered Accountant
CL
Colin LingwoodResigned director
Resigned 1992-04-30 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active