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Companies/04979378

Kier Parkman Servigroup 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 198794107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
SV
Steven Van RaalteCurrent director
Appointed 2022-11-16 · 3 yrs · Director
+4 others
JT
Jaime ThamCurrent secretary
Appointed 2021-09-24 · 5 yrs
+18 others
BM
Basil MendoncaCurrent director
Appointed 2021-08-12 · 5 yrs · Director
+66 others
Show 27 historical appointments
HS
Helen SamuelsResigned director
Resigned 2021-02-19 · 1 yr · Director
MW
Mark WhittakerResigned director
Resigned 2020-01-24 · 1 yr · Director
DM
David MawsonResigned director
Resigned 2019-10-01 · Regional Managing Director
CT
Clive ThomasResigned director
Resigned 2019-10-01 · 3 yrs · Accountant
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
LH
Lee HowardResigned director
Resigned 2018-08-13 · 1 yr · Director
BM
Bethan MelgesResigned secretary
Resigned 2016-06-20 · 3 yrs
JW
Jeremy WilliamsResigned director
Resigned 2016-02-29 · 2 yrs · 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
AM
Amanda MassieResigned directorResigned secretary
Resigned 2011-10-06 · 1 yr · Company Secretary
CS
Christine ShawResigned secretary
Resigned 2011-06-17
RH
Rodney HarrisResigned director
Resigned 2011-06-17 · 1 yr · Finance Director
DT
David Frank TilstonResigned director
Resigned 2011-02-03 · Finance Director
PE
Paul EnglandResigned director
Resigned 2010-09-20 · 2 yrs · Director
CS
Carl SjogrenResigned secretary
Resigned 2010-07-30 · 1 yr
KL
Kelly LeeResigned secretary
Resigned 2009-05-26 · 1 yr · Deputy Company Secretary
CE
Catherine EngmannResigned secretary
Resigned 2006-04-21 · 3 yrs
IM
Ian ManserResigned director
Resigned 2005-05-16 · Civil Engineer
KY
Kevin YoungResigned director
Resigned 2005-05-16 · 5 yrs · Chartered Accountant
VH
Victoria HamesResigned secretary
Resigned 2005-05-16
RC
Richard CuthbertResigned director
Resigned 2005-05-16 · 6 yrs · Chief Executive
DS
David StrawResigned secretary
Resigned 2003-11-28 · 1 yr
AP
Alan PhelanResigned director
Resigned 2003-11-28 · 2 yrs · Managing Director
SM
Sean MckeagueResigned director
Resigned 2003-11-28 · 2 yrs · Company Director

Board profile

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