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Companies/05887555

Kier Finance & Treasury Holdings Limited

Company profile · Salford

DissolvedUnited KingdomIncorporated 2006
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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
Mrbl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129548308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JS
James SmithCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+14 others
BM
Basil MendoncaCurrent director
Appointed 2021-08-12 · 5 yrs · Director
+66 others
Show 26 historical appointments
SV
Steven Van RaalteResigned director
Resigned 2022-11-16 · 1 yr · Director
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
HS
Helen SamuelsResigned director
Resigned 2021-02-19 · 1 yr · Director
MW
Mark WhittakerResigned director
Resigned 2020-05-26 · Director
CT
Clive ThomasResigned director
Resigned 2020-05-26 · 2 yrs · Accountant
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
MD
Mark DaleResigned director
Resigned 2019-01-09 · 1 yr · Director
AG
Alastair Gordon StewartResigned director
Resigned 2016-07-14 · 2 yrs · Finance Director
BM
Bethan MelgesResigned secretary
Resigned 2016-06-20 · 3 yrs
BM
Bethan MelgesResigned director
Resigned 2016-02-29 · Director
GP
Giles PearsonResigned director
Resigned 2013-08-08 · 2 yrs · Chartered Accountant
PR
Paul RaynerResigned director
Resigned 2013-01-31 · 2 yrs · Finance Director
NC
Nicky CobdenResigned secretary
Resigned 2012-05-02 · 1 yr
GR
Grant RumblesResigned director
Resigned 2011-11-21 · 3 yrs · Chief Executive
PE
Paul EnglandResigned director
Resigned 2011-10-06 · 1 yr · Director
CS
Christine ShawResigned secretary
Resigned 2011-06-17
RH
Rodney HarrisResigned secretary
Resigned 2011-06-17
RH
Rodney HarrisResigned director
Resigned 2011-06-17 · 1 yr · Finance Director
DT
David Frank TilstonResigned director
Resigned 2010-09-13 · Director
CS
Carl SjogrenResigned secretary
Resigned 2010-07-30 · 1 yr
KL
Kelly LeeResigned secretary
Resigned 2009-05-26 · 1 yr · Deputy Company Secretary
KY
Kevin YoungResigned director
Resigned 2006-07-26 · 4 yrs · Chartered Accountant
CE
Catherine EngmannResigned secretary
Resigned 2006-07-26 · 2 yrs
RC
Richard CuthbertResigned director
Resigned 2006-07-26 · 5 yrs · Chief Executive
AM
Amanda MassieResigned directorResigned secretary
Resigned 2006-07-26 · 6 yrs · Chartered Secretary

Board profile

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