Cross Check

KIER DORMANT HOLDINGS LIMITED

Company Number

03913684

Private limited company
Dissolved
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THAM, Jaime Foong Yi

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England

MENDONCA, Basil Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England
Country of Residence
England

VAN RAALTE, Steven Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England
Country of Residence
England

ARCHER, Richard Jeremy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peat House 2 Cornwall Street Birmingham West Midlands B3 2DL

COBDEN, Nicky

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

ENGMANN, Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Tudor Way Windsor Berkshire SL4 5LT

HAMES, Victoria Elizabeth

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 70 Elmbourne Road London SW17 8JJ

HIGGINS, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England

LEE, Kelly

Role
Resigned
Secretary
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Friars Stile Place Richmond Surrey TW10 6NL United Kingdom

MASSIE, Amanda Jane Emilia

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradlow Sandy Lane Guildford Surrey GU3 1HF

MELGES, Bethan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom

NATH, Karim

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
39a Plover Way Surrey Quays London SE16 1TS

PREECE, Richard Alec

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Moorings Close Parkgate South Wirral CH64 6TL

SHAW, Christine Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

SJOGREN, Carl

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

ARCHER, Richard Jeremy

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper St. Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EL

BARBOUR SMITH, James Kenneth Alexander

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lysias Road London SW12 8PB

CUTHBERT, Richard Harry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saxons Meath Green Lane Horley Surrey RH6 8JA United Kingdom
Country of Residence
United Kingdom

CUTHBERT, Richard Harry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saxons Meath Green Lane Horley Surrey RH6 8JA
Country of Residence
United Kingdom

ENGLAND, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
England

GREAVES, Jonathan Adam Charles Stuttard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stoney Hill House Rock Hill London SE26 6SW
Country of Residence
England

HANDLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Cottage Brinsea Batch, Congresbury Bristol BS49 5JP

HARRIS, Rodney Hewer

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
United Kingdom

HOWARD, Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
United Kingdom

HOWITT, Ian Howard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spinney Mill Lane Rainhill Prescot Merseyside L35 6NG
Country of Residence
England

JONES, John Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Suncliffe Drive Kenilworth Warwickshire CV8 1FH
Country of Residence
United Kingdom

JORDAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ledgewood Ryland Road Barford Warwick Warwickshire CV35 8BY
Country of Residence
United Kingdom

KILNER, Robert Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Limes Culcheth Warrington Cheshire WA3 4HE

LYONS, Michael Thomas, Sir

Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Hartopp Road Four Oaks Sutton Coldfield West Midlands B74 2QR
Country of Residence
United Kingdom

MASSIE, Amanda Jane Emilia

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
United Kingdom

MAWSON, David

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
United Kingdom

PEARSON, Giles Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain
Country of Residence
United Kingdom

PREECE, Richard Alec

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Moorings Close Parkgate South Wirral CH64 6TL

RAYNER, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
United Kingdom

ROBSON, Ryan James Henry

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Bucharest Road London SW18 3AR

Mrbl Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England