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Companies/02127112

Kier Overseas (Twenty-Three) Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 1987Private 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 International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147478604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LO
Lisa OxleyCurrent director
Appointed 2023-10-23 · 2 yrs · Director
+10 others
ST
Shibu ThomasCurrent director
Appointed 2022-10-26 · 3 yrs · Director
+3 others
JT
Jaime ThamCurrent secretary
Appointed 2021-09-24 · 5 yrs
+18 others
Show 22 historical appointments
RH
Robert HakemanResigned director
Resigned 2022-01-31 · Director
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
MM
Mohamed MullaResigned director
Resigned 2019-07-01 · 4 yrs · Director
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
BM
Bethan MelgesResigned director
Resigned 2015-07-16 · 3 yrs · Chartered Secretary
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-09
MA
Matthew ArmitageResigned director
Resigned 2014-12-09 · Chartered Secretary
AH
Anita HarrisResigned director
Resigned 2013-08-28 · 8 yrs · Finance Director
DH
Deborah HamiltonResigned directorResigned secretary
Resigned 2013-01-02 · 1 yr · Company Secretary
PC
Philip CaveResigned director
Resigned 2005-11-11 · 7 yrs · Civil Engineer
TD
Timothy DaviesResigned director
Resigned 2005-08-19 · 9 yrs · Chartered Accountant
DC
David CoxResigned director
Resigned 2004-11-22 · Financial Controller
GB
Geoffrey BurnResigned director
Resigned 2003-06-12 · 1 yr · Accountant
RH
Richard HallerResigned director
Resigned 2001-04-02 · 4 yrs · Civil Engineer
GS
Graham ShennanResigned director
Resigned 1999-07-01 · 1 yr · Managing Director
DM
Deena MattarResigned director
Resigned 1998-06-15 · 3 yrs · Chartered Accountant
JL
John LawsonResigned director
Resigned 1993-03-08 · 6 yrs · Civil Engineer
CM
Cyril MitchellResigned director
Resigned 1992-10-01 · 5 yrs · Chartered Accountant
JD
John DoddsResigned director
Resigned 1992-10-01 · Contracts Director
PS
Paul StanilandResigned director
Resigned 1992-10-01 · 10 yrs · Chartered Accountant
HT
Harold ThompsonResigned secretary
Resigned 1992-10-01 · 14 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active