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Companies/06927150

Kier North Tyneside Limited

Combined facilities support activities · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122162941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
LO
Lisa OxleyCurrent director
Appointed 2024-04-24 · 2 yrs · Director
+10 others
PM
Peter MennellCurrent director
Appointed 2023-12-22 · 2 yrs · Director
+5 others
JM
Jamie MckechnieCurrent director
Appointed 2023-04-19 · 3 yrs · Director
+9 others
JL
John LargeCurrent director
Appointed 2021-03-11 · 5 yrs · Director
Show 29 historical appointments
MD
Matthew Robert DulsonResigned director
Resigned 2023-04-19 · Director
MA
Martin ArdronResigned director
Resigned 2020-01-24 · 1 yr · Director
SK
Surbjit KhelaResigned director
Resigned 2020-01-24 · 3 yrs · Director
MW
Mark WhittakerResigned director
Resigned 2020-01-24 · 3 yrs · Director
CT
Clive ThomasResigned director
Resigned 2019-05-31 · 3 yrs · Accountant
SM
Steven MellorResigned director
Resigned 2019-05-31 · Director
MB
Michael BaileyResigned director
Resigned 2019-03-13 · Director
MB
Michael BaileyResigned secretary
Resigned 2019-02-15
ML
Mark LongstaffResigned director
Resigned 2018-07-20 · 5 yrs · Director
ML
Matthew LockettResigned director
Resigned 2017-12-13 · 2 yrs · Commercial Director
PO
Philip OadesResigned director
Resigned 2015-05-11 · 4 yrs · Director
DM
David MawsonResigned director
Resigned 2014-11-06 · 5 yrs · Director
NC
Neil ChidgeyResigned director
Resigned 2014-11-06 · Director
JW
James WalderResigned secretary
Resigned 2014-04-29 · 4 yrs
AS
Andrew SleighResigned director
Resigned 2014-04-29 · Finance Director
SB
Simon BullenResigned director
Resigned 2013-04-15 · 1 yr · Regional Managing Director
PL
Paul LeadbitterResigned director
Resigned 2013-04-15 · 5 yrs · Regional Commercial Manager
DS
David StrawResigned secretary
Resigned 2012-06-18 · 1 yr
AG
Alastair GamageResigned directorResigned secretary
Resigned 2012-06-18 · Finance Director
MF
Michael FurzeResigned director
Resigned 2011-04-07 · 8 yrs · Regional Director
PH
Paul HansonResigned director
Resigned 2010-09-07 · 7 yrs · Strategic Director Of Community Services
MS
Martin SwalesResigned director
Resigned 2009-09-06 · Strategic Director
JN
John NortonResigned director
Resigned 2009-09-06 · 1 yr · Operations Director
WK
William KayResigned director
Resigned 2009-09-06 · 3 yrs · Commercial Director
DM
Daniel MaherResigned director
Resigned 2009-09-06 · 5 yrs · Business Development & Bid Director
KW
Keith WatsonResigned director
Resigned 2009-09-06 · 2 yrs · National Operations Director
PB
Peter BrynesResigned director
Resigned 2009-06-08 · 3 yrs · Civil Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active