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Companies/01611215

Kier London 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 Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117655238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
BM
Bethan MelgesCurrent director
Appointed 2016-03-22 · 10 yrs · Company Secretary
+82 others
BM
Bethan MelgesCurrent secretary
Appointed 2015-07-16 · 11 yrs
+22 others
Show 22 historical appointments
TF
Thomas ForemanResigned director
Resigned 2016-12-21 · 1 yr · Director
AK
Anoop KangResigned director
Resigned 2016-06-13 · Director
MA
Matthew ArmitageResigned secretary
Resigned 2015-04-13
PP
Paul PethicaResigned director
Resigned 2014-08-18 · 1 yr · Commercial Director
NH
Nigel HigginsResigned director
Resigned 2009-07-01 · 5 yrs · Chartered Accountant
JD
John DaviesResigned director
Resigned 2008-04-01 · 6 yrs · Financial Director
DH
Deborah HamiltonResigned secretary
Resigned 2008-04-01 · 6 yrs
MR
Martin RookeResigned directorResigned secretary
Resigned 2006-04-13 · 1 yr · Chartered Accountant
GG
Graham GarvieResigned director
Resigned 2002-10-01 · Director
SA
Stewart AtkinsonResigned director
Resigned 2001-01-31 · 1 yr · Exc Chairman
NM
Neil MeixnerResigned director
Resigned 2000-11-01 · 2 yrs · Construction Director
RS
Richard SideResigned director
Resigned 1999-07-01 · 1 yr · Builder
PE
Peter EverardResigned director
Resigned 1998-10-05 · 10 yrs · Construction Director
GL
Geoffrey Lindsey SmithResigned director
Resigned 1997-10-01 · 4 yrs · Company Director
JY
John YatesResigned director
Resigned 1992-10-01 · 5 yrs · Company Director
JS
John SprayResigned director
Resigned 1992-10-01 · 9 yrs · Company Director
MI
Michael IbbotsonResigned director
Resigned 1992-10-01 · 4 yrs · Company Director
A
AveryResigned director
Resigned 1992-10-01 · 10 yrs · Company Director
MS
Martin ScarthResigned director
Resigned 1992-10-01 · 6 yrs · Company Director
CR
Colin RileyResigned directorResigned secretary
Resigned 1992-10-01 · 13 yrs · Certified Accountant

Board profile

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