1
Director born in October 1972
Individual (7 offsprings)
Officer
2000-12-15 ~ 2004-06-08
OF - Director → CIF 0
2
Chartered Secretary born in May 1975
Individual (234 offsprings)
Officer
2015-07-16 ~ 2019-09-09
OF - Director → CIF 0
Individual (234 offsprings)
Officer
2015-07-16 ~ 2019-09-09
OF - Secretary → CIF 0
3
Individual (266 offsprings)
Officer
2013-07-08 ~ 2014-09-22
OF - Secretary → CIF 0
4
Civil Engineer born in March 1959
Individual (17 offsprings)
Officer
2004-06-08 ~ 2008-07-07
OF - Director → CIF 0
5
Director born in July 1969
Individual (127 offsprings)
Officer
2009-12-09 ~ 2012-03-13
OF - Director → CIF 0
6
Director born in November 1974
Individual (142 offsprings)
Officer
2016-01-07 ~ 2016-12-21
OF - Director → CIF 0
7
Civil Engineer born in January 1948
Individual (24 offsprings)
Officer
2004-06-08 ~ 2008-07-07
OF - Director → CIF 0
8
Finance Director born in June 1968
Individual (174 offsprings)
Officer
2005-08-05 ~ 2010-01-08
OF - Director → CIF 0
9
Director born in March 1962
Individual (96 offsprings)
Officer
2008-04-14 ~ 2012-09-06
OF - Director → CIF 0
10
Individual (4 offsprings)
Officer
2004-02-14 ~ 2004-06-08
OF - Secretary → CIF 0
11
Born in March 1977
Individual (99 offsprings)
Officer
2021-09-24 ~ now
OF - Director → CIF 0
Individual (99 offsprings)
Officer
2021-09-24 ~ now
OF - Secretary → CIF 0
12
Company Director born in September 1936
Individual (19 offsprings)
Officer
2000-12-15 ~ 2004-06-08
OF - Director → CIF 0
13
Director born in December 1950
Individual (5 offsprings)
Officer
2000-12-15 ~ 2004-06-08
OF - Director → CIF 0
14
Director born in March 1966
Individual (120 offsprings)
Officer
2012-03-13 ~ 2013-07-08
OF - Director → CIF 0
15
General Counsel born in November 1971
Individual (50 offsprings)
Officer
2013-07-08 ~ 2015-04-16
OF - Director → CIF 0
16
Company Director born in September 1947
Individual (6 offsprings)
Officer
2001-02-22 ~ 2004-02-14
OF - Director → CIF 0
Company Director
Individual (6 offsprings)
Officer
2001-03-22 ~ 2004-02-14
OF - Secretary → CIF 0
17
Seceretary
Individual (21 offsprings)
Officer
2004-06-08 ~ 2008-12-31
OF - Secretary → CIF 0
18
Individual (47 offsprings)
Officer
2009-01-01 ~ 2013-07-08
OF - Secretary → CIF 0
19
Director born in July 1947
Individual (3 offsprings)
Officer
2000-12-15 ~ 2004-06-08
OF - Director → CIF 0
20
Born in February 1970
Individual (68 offsprings)
Officer
2021-02-22 ~ now
OF - Director → CIF 0
21
Director born in May 1970
Individual (200 offsprings)
Officer
2018-10-26 ~ 2019-10-31
OF - Director → CIF 0
22
Group Financial Controller born in August 1970
Individual (82 offsprings)
Officer
2013-07-08 ~ 2015-10-09
OF - Director → CIF 0
23
Chartered Secretary born in January 1969
Individual (113 offsprings)
Officer
2019-09-09 ~ 2021-09-24
OF - Director → CIF 0
Individual (113 offsprings)
Officer
2019-09-09 ~ 2021-09-24
OF - Secretary → CIF 0
24
Director born in February 1961
Individual (42 offsprings)
Officer
2012-09-06 ~ 2013-07-08
OF - Director → CIF 0
25
Chartered Secretary born in March 1972
Individual (146 offsprings)
Officer
2015-04-16 ~ 2015-07-16
OF - Director → CIF 0
Individual (146 offsprings)
Officer
2014-12-12 ~ 2015-07-16
OF - Secretary → CIF 0
26
Finance Director born in February 1971
Individual (63 offsprings)
Officer
2013-07-08 ~ 2015-04-16
OF - Director → CIF 0
27
Director born in July 1976
Individual (94 offsprings)
Officer
2016-12-21 ~ 2018-10-26
OF - Director → CIF 0
28
Director born in March 1955
Individual (30 offsprings)
Officer
2004-06-08 ~ 2010-05-07
OF - Director → CIF 0
29
Company Director born in May 1944
Individual (13 offsprings)
Officer
2001-03-22 ~ 2004-06-08
OF - Director → CIF 0
30
Finance Director born in August 1942
Individual (19 offsprings)
Officer
2004-06-08 ~ 2005-08-05
OF - Director → CIF 0
31
Company Director born in October 1963
Individual (18 offsprings)
Officer
2000-10-11 ~ 2004-06-08
OF - Director → CIF 0
32
16 Churchill Way, Cardiff
Active Corporate (6 parents, 18154 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-24 ~ 2000-07-24
PE - Nominee Director → CIF 0
33
KIER INTEGRATED SERVICES LIMITED
- now 00873179KIER MG LIMITED - 2016-03-01
MAY GURNEY LIMITED - 2013-07-10
MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
MAY GURNEY & CO,LIMITED - 1993-04-20 01153210 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (60 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
SECRETARIAL APPOINTMENTS LIMITED
03294334 16 Churchill Way, Cardiff
Active Corporate (6 parents, 18247 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-24 ~ 2000-07-24
PE - Nominee Secretary → CIF 0
35
MICHELMORES SECRETARIES LIMITED
- now 03834235MICHCO 183 LIMITED - 2000-02-18 04039121, 03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodwater House, Exeter, Devon
Active Corporate (34 parents, 639 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-07-24 ~ 2000-10-11
PE - Director → CIF 0
2000-07-24 ~ 2000-12-15
PE - Secretary → CIF 0