KIER GROUP AESOP TRUSTEES LIMITED - SANDY


Overview

KIER GROUP AESOP TRUSTEES LIMITED is a Private Limited Company from SANDY and has the status: Dissolved - no longer trading.
KIER GROUP AESOP TRUSTEES LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037677. The accounts status is DORMANT.

KIER GROUP AESOP TRUSTEES LIMITED - SANDY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-21 CURRENT
MRS BETHAN MELGES Secretary 2015-07-16 CURRENT
MRS BETHAN MELGES May 1975 British Director 2015-07-16 CURRENT
MR MATTHEW ARMITAGE Secretary 2014-10-23 UNTIL 2015-07-16 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Director 2009-11-08 UNTIL 2014-10-23 RESIGNED
MR DUNCAN VALENTINE BRAND Feb 1941 British Director 2000-10-12 UNTIL 2001-11-24 RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2012-09-21 UNTIL 2015-10-09 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2014-10-23 UNTIL 2015-07-16 RESIGNED
HERBERT CRAWFORD MARSHALL Aug 1939 British Secretary 2000-10-12 UNTIL 2004-09-29 RESIGNED
MATTHEW DAVID BARTON Feb 1974 British Secretary 2004-09-29 UNTIL 2008-09-03 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2008-09-03 UNTIL 2014-10-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2000-07-20 UNTIL 2000-10-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2000-07-20 UNTIL 2000-10-12 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2000-07-20 UNTIL 2000-10-12 RESIGNED
HERBERT CRAWFORD MARSHALL Aug 1939 British Director 2000-10-12 UNTIL 2004-10-29 RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Director 2001-11-26 UNTIL 2009-11-27 RESIGNED
MR PAUL JOHN STANILAND Sep 1955 British Director 2009-11-27 UNTIL 2012-09-28 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-01-07 UNTIL 2016-12-21 RESIGNED
MATTHEW DAVID BARTON Feb 1974 British Director 2004-09-29 UNTIL 2009-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Group Plc 2016-04-06 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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