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KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

UK Flag Tempsford Hall, Sandy, Bedfordshire, SG19 2BD


KIER INTEGRATED SERVICES (HOLDINGS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Private limited with Share Capital

Active - Accounts Filed

13 November 2001

64203 Activities of construction holding companies - Holding company.

Available to 30 Jun 2018. Next accounts due by 30 Mar 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARCUS FAUGHEY JONES Director -
MR PHILIP HIGGINS Company Secretary -
MR GIUSEPPE INCUTTI Director -
Mr Andrew Peter Sleigh Director
Mr James Albert Harding Director
Mr David Allistair Galloway Director
Mr Andrew John Walker Director
Mr Philip Windover Fellowes-Prynne Director
Mr Matthew Armitage Company Secretary
Mr Michael Edward Dunn Director
Mr Alan Joseph Korn Director
Ms Margaret Anne Ford Director
Mr Nigel Philip Brook Director
Mr Jonathan David Wilkinson Director
Mr Neil John Chidgey Director
Mr Richard David Dean Director
Mr David Neville Benson Director
Ms Deborah Pamela Hamilton Company Secretary
Mr Matthew Stevens Director
Mr Robert Ernest Patrick Browne Company Secretary
Mr Robert Ernest Patrick Browne Director
Mr Mark Antony Hazlewood Director
Mr Claudio Veritiero Director
Ms Ishbel Jean Stewart MacPherson Director
Mr Simon John Howell Company Secretary
Ms Allyson Mary Teresa Ablett Company Secretary
Mr Robert Ian Findlater Director
Mr David William Edmund Sterry Director
Mr Donald William MacDiarmid Director
Mr Paul Andrew Fletcher Director
Mr Timothy Stuart Ross Director
Mrs Bethan Melges Company Secretary
Mr David James Wright Director
Dr Mark Antony Hazlewood Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

1

Type Created Registered Persons Entitled Status
Assignment Of Keyman Life Policy The Governor And Company Of The Bank Of Scotland; SATISFIED
Assignment Of Keyman Life Policy The Governor And Company Of The Bank Of Scotland; SATISFIED
Assignment Of Keyman Life Policy The Governor And Company Of The Bank Of Scotland; SATISFIED
Assignment Of Keyman Life Policy The Governor And Company Of The Bank Of Scotland; SATISFIED
Assignment Of Keyman Life Policy The Governor And Company Of The Bank Of Scotland; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland; SATISFIED
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Key Financials

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Accounts
Cash £100,000.00 £68,000.00 £68,000.00 £157,000.00 £169,000.00
Net Worth £23,100,000.00 £19,975,000.00 £15,951,000.00 £14,219,000.00 £15,727,000.00
Total Current Liabilities £600,000.00 £674,000.00 £2,413,000.00 £3,885,000.00 £6,915,000.00
Total Current Assets £2,800,000.00 £3,066,000.00 £2,995,000.00 £2,686,000.00 £3,199,000.00
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