KBR (Aspire Services) Holdings Limited
- Company number
- 05704152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2006
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena, Mrs. | Secretary | 15 May 2025 | |
| DONOHOE, Barry Robert | Director | 24 Sep 2024 | |
| GALINDO, Sonia | Secretary | 23 Jan 2023 | |
| GOODWIN, Andrew Marino | Director | 1 Jan 2021 | |
| DEACON, Christopher Richard | Director | 10 Apr 2006 | |
| SHARMAN, Alan George | Director | 10 Apr 2006 | |
| JACOBS, Matthew Philip, Mr. | Director | 22 Nov 2022 | 12 Sep 2024 |
| KRAMER, Adam Miles, Mr. | Secretary | 23 Mar 2021 | 11 Jan 2023 |
| BARRIE, Andrew Jonathan | Director | 31 Jul 2020 | 30 Sep 2022 |
| WILSON, Gina Mary | Secretary | 1 Oct 2020 | 23 Mar 2021 |
| KENTON, Colin Kenneth | Director | 30 Mar 2016 | 31 Dec 2020 |
| KERRY, Robert Paul | Director | 2 Feb 2012 | 31 Dec 2020 |
| MCHALE, Kieron, Mr. | Secretary | 19 Jun 2020 | 1 Oct 2020 |
| BARRETT, James Arthur | Director | 31 Jan 2008 | 31 Jul 2020 |
| OWEN, Susan Meirion | Secretary | 10 Jun 2008 | 19 Jun 2020 |
| SPEARING, Matthew Mark | Director | 5 Aug 2013 | 19 Mar 2018 |
| BARRIE, Andrew Jonathan | Director | 7 Apr 2008 | 5 Aug 2013 |
| CARD, Richard Sean | Director | 15 Dec 2006 | 2 Feb 2012 |
| HAWKINGS, Richard Venton | Secretary | 1 Dec 2007 | 10 Jun 2008 |
| BRYDEN, Gordon | Director | 9 Feb 2006 | 7 Apr 2008 |
| LAYZELL, Erik Francis | Director | 15 Dec 2006 | 31 Jan 2008 |
| FLINDERS, Harold Derek | Secretary | 9 Feb 2006 | 1 Dec 2007 |
| PATEL, Pankaj | Director | 9 Feb 2006 | 15 Dec 2006 |
| ROBERTSON, Kenneth John | Director | 9 Feb 2006 | 15 Dec 2006 |
| MITRE SECRETARIES LIMITED | Corporate-Director | 9 Feb 2006 | 23 Mar 2006 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 9 Feb 2006 | 9 Feb 2006 |
| MITRE DIRECTORS LIMITED | Corporate-Director | 9 Feb 2006 | 9 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kbr (Aspire Services) Holdings No.2 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- DEACON, Christopher Richard - Director at KBR (Aspire Construction) Holdings Limited
- DEACON, Christopher Richard - Director at KBR (Aspire Services) Holdings No. 2 Limited
- DEACON, Christopher Richard - Director at KBR (Aspire Construction) Holdings No.2 Limited
- DONOHOE, Barry Robert - Director at Affinity Flying Services Limited
- DONOHOE, Barry Robert - Director at Fasttrax Limited
- DONOHOE, Barry Robert - Director at Affinity Capital Works Limited
- DONOHOE, Barry Robert - Director at KBR (Aspire Construction) Holdings Limited
- DONOHOE, Barry Robert - Director at KBR (Aspire Construction) Holdings No.2 Limited
- DONOHOE, Barry Robert - Director at KBR (Aspire Services) Holdings No. 2 Limited
- DONOHOE, Barry Robert - Director at Affinity Flying Training Services Limited
Companies at the same address
- Fasttrax Limited (03565430)
- Frazer-Nash Consultancy Limited (02562870)
- FTX Logistics Limited (04145978)
- Granherne Limited (01498189)
- Harmonic Limited (04740221)
- KBR (Aspire Construction Ventures) Holdings Limited (11235405)
- KBR (Aspire Construction Ventures) Holdings No. 2 Limited (11235140)
- KBR (Aspire Construction Ventures) Limited (11234448)
- KBR (Aspire Construction) Holdings Limited (05704207)
- KBR (Aspire Construction) Holdings No.2 Limited (05704092)