Kier Asset Partnership Services Limited
- Company number
- 06928701
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2009
- Nature of business
- Combined facilities support activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, John Reginald | Director | 21 Jul 2009 | 19 May 2011 |
| WOODS, Ian Paul | Secretary | 9 Jun 2009 | 27 Jun 2011 |
| WOODS, Ian Paul | Director | 9 Jun 2009 | 27 Jun 2011 |
| SIMKIN, Richard William | Director | 9 Jun 2009 | 30 Jun 2011 |
| STEED, Mark Alexander | Director | 21 Jul 2009 | 1 Jul 2011 |
| MANSFIELD, Darryl | Director | 1 Jul 2011 | 12 Apr 2012 |
| LAWSON, Ian Michael | Director | 1 Jul 2011 | 12 Apr 2012 |
| THOMAS, Clive | Director | 12 Apr 2012 | 15 Apr 2013 |
| HOLDOM, Denise Ivy | Director | 1 Jul 2011 | 14 Oct 2013 |
| VERITIERO, Claudio | Director | 12 Apr 2012 | 17 Feb 2014 |
| HAMILTON, Deborah Pamela | Secretary | 27 Jun 2011 | 22 Sep 2014 |
| CHIDGEY, Neil John | Director | 1 Jul 2011 | 27 May 2015 |
| ARMITAGE, Matthew | Secretary | 22 Dec 2014 | 16 Jul 2015 |
| TURNER, Nigel Alan, Mr. | Director | 23 Dec 2010 | 19 Jan 2016 |
| DAVIES, Stephen John | Director | 26 Jan 2016 | 31 May 2018 |
| FOZZARD, John Hinchcliffe | Director | 12 Apr 2012 | 31 May 2018 |
| MELGES, Bethan | Secretary | 16 Jul 2015 | 9 Sep 2019 |
| HOWARD, Lee | Director | 31 May 2018 | 1 Oct 2019 |
| THOMAS, Leigh Parry | Director | 19 Jan 2016 | 1 Oct 2019 |
| MAWSON, David | Director | 1 Oct 2019 | 20 Dec 2019 |
| MEREDITH, Ian Charles | Director | 31 May 2018 | 31 Jan 2021 |
| WHITTAKER, Mark Lee | Director | 21 Jan 2020 | 23 Feb 2021 |
| HIGGINS, Philip | Secretary | 9 Sep 2019 | 24 Sep 2021 |
| SAMUELS, Helen Julia | Director | 19 Feb 2021 | 18 Mar 2022 |
| THOMAS, Clive | Director | 1 Oct 2019 | 17 Nov 2022 |
| HETTLE, Jayne Denise | Director | 19 Feb 2021 | 30 Jun 2024 |
| VAN RAALTE, Steven Philip | Director | 16 Nov 2022 | 30 Jul 2024 |
| THAM, Jaime Foong Yi | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| SMITH, James Andrew | Director | 29 Jul 2024 | |
| INCUTTI, Giuseppe | Director | 29 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Kier Asset Partnership Services Limited → Kier Services Limited → Kier Limited → Kier Group PLC
Directors’ other companies
- INCUTTI, Giuseppe - Director at Kier Integrated Services Limited
- INCUTTI, Giuseppe - Director at Kier Education Services Limited
- INCUTTI, Giuseppe - Director at Kier Transportal Limited
- SMITH, James Andrew - Director at Kier Education Services Limited
- SMITH, James Andrew - Director at Kier Transportal Limited
- SMITH, James Andrew - Director at Kier Finance & Treasury Holdings Limited
- SMITH, James Andrew - Director at Kier Finance Limited
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