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Companies/01153383

Kier Integrated Services (Technical Services) Limited

Company profile

DissolvedUnited Kingdom
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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 128536047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
TF
Thomas ForemanCurrent director
Appointed 2016-12-21 · 9 yrs · Director
+43 others
BM
Bethan MelgesCurrent secretary
Appointed 2015-07-16 · 11 yrs
+27 others
BM
Bethan MelgesCurrent director
Appointed 2015-07-16 · 11 yrs · Chartered Secretary
+82 others
Show 24 historical appointments
AK
Anoop KangResigned director
Resigned 2016-01-07 · Director
MA
Matthew ArmitageResigned director
Resigned 2015-04-28 · Chartered Secretary
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-12
DH
Deborah HamiltonResigned secretary
Resigned 2013-07-08 · 1 yr
HM
Haydn MursellResigned director
Resigned 2013-07-08 · 1 yr · Finance Director
HR
Hugh RavenResigned director
Resigned 2013-07-08 · 1 yr · General Counsel
DB
David BensonResigned director
Resigned 2013-07-08 · 2 yrs · Group Financial Controller
DM
Donald MacdiarmidResigned director
Resigned 2012-09-06 · Director
MH
Mark HazlewoodResigned director
Resigned 2012-03-13 · 1 yr · 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
AA
Allyson AblettResigned secretary
Resigned 2005-08-05 · 3 yrs
MD
Michael DunnResigned director
Resigned 2005-08-05 · 4 yrs · Finance Director
DS
David SterryResigned director
Resigned 2003-11-30 · 4 yrs · Civil Engineer
RB
Robert BrowneResigned directorResigned secretary
Resigned 2001-04-01 · 4 yrs · Finance Director
CH
Christopher HeathResigned director
Resigned 1994-08-24 · 6 yrs · Chartered Engineer
AK
Alan KornResigned director
Resigned 1993-04-01 · 10 yrs · Company Director
DN
David NealeResigned director
Resigned 1992-04-30 · 5 yrs · Company Director
CW
Christopher WallaceResigned director
Resigned 1992-04-30 · 8 yrs · Director
JH
James HolmesResigned director
Resigned 1992-04-30 · Civil Engineer
IG
Ivan GreenResigned director
Resigned 1992-04-30 · 8 yrs · Chartered Quantity Surveyor
DE
David ElseyResigned secretary
Resigned 1992-04-30 · 8 yrs

Board profile

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