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Nom	Kier Southern Limited
Adresse	2nd Floor Optimum House Clippers Quay Salford M50 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01611137 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Kier Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02099533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (30)

Source: Companies House

Mendonca, Basil Christopher Clippers Quay, Salford, England Status: Active Notified: 25/02/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tham, Jaime Foong Yi Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Date of Birth: 03/1977 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: Malaysian

Tham, Jaime Foong Yi Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary

Armitage, Joseph James London Status: Ceased Notified: 31/01/2001 Ceased: 17/06/2003 Role: Director Country of Residence: England Nationality: British

Armitage, Matthew Sandy, Bedfordshire Status: Ceased Notified: 13/04/2015 Ceased: 16/07/2015 Role: Secretary

Atkinson, Stewart Martin Upton St Leonards, Gloucester Status: Ceased Notified: 31/01/2001 Ceased: 11/07/2002 Role: Director Country of Residence: England Nationality: British

Battey, Ian Arnold St Albans Status: Ceased Ceased: 06/04/1995 Role: Director Nationality: British

Brown, David Michael Wood St Village, Guildford Status: Ceased Notified: 01/10/1993 Ceased: 08/12/2009 Role: Director Country of Residence: England Nationality: British

Brown, David Michael Wood St Village, Guildford Status: Ceased Ceased: 08/12/2009 Role: Secretary Nationality: British

Burridge, Geoffrey Charles Ampthill, Bedford Status: Ceased Ceased: 17/06/2003 Role: Director Nationality: British

Chapple, Alan Bathford, Bath Status: Ceased Ceased: 08/11/1991 Role: Director Nationality: British

Coats, Peter Herbert Camerton, Bath Status: Ceased Ceased: 31/10/1991 Role: Director Nationality: British

Durigan, Philip Horton Marlow Status: Ceased Notified: 31/01/2001 Ceased: 17/06/2003 Role: Director Nationality: British

Foreman, Thomas Lee Sandy, Bedfordshire Status: Ceased Notified: 16/05/2017 Ceased: 26/10/2018 Role: Director Country of Residence: England Nationality: British

French, James Stewart Hewelsfield, Lydney Status: Ceased Notified: 01/07/1999 Ceased: 31/01/2001 Role: Director Nationality: British

Hamilton, Deborah Pamela Sandy, England Status: Ceased Notified: 08/12/2009 Ceased: 22/09/2014 Role: Secretary

Higgins, Philip Clippers Quay, Salford, England Status: Ceased Notified: 09/09/2019 Ceased: 24/09/2021 Role: Director Country of Residence: England Nationality: British

Higgins, Philip Clippers Quay, Salford, England Status: Ceased Notified: 09/09/2019 Ceased: 24/09/2021 Role: Secretary

Hunter, Jacqueline Louise Sandy, England Status: Ceased Notified: 08/12/2009 Ceased: 30/06/2016 Role: Director Country of Residence: England Nationality: British

Martle, Simon David Sandy, Bedfordshire Status: Ceased Notified: 18/02/2019 Ceased: 31/10/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Melges, Bethan Sandy, Bedfordshire Status: Ceased Notified: 16/07/2015 Ceased: 09/09/2019 Role: Secretary

Melges, Bethan Anne Elizabeth Sandy, Bedfordshire Status: Ceased Notified: 30/06/2016 Ceased: 09/09/2019 Role: Director Country of Residence: England Nationality: British

Miners, John Malcolm Wingfield, Trowbridge Status: Ceased Ceased: 08/11/1991 Role: Director Nationality: British

Richards, Ian Orpington Status: Ceased Ceased: 08/10/1991 Role: Director Nationality: British

Shennan, Graham Alexander Biddenham Status: Ceased Notified: 07/10/1991 Ceased: 01/07/1999 Role: Director Country of Residence: United Kingdom Nationality: British

Side, Richard William Sandy Status: Ceased Notified: 17/06/2003 Ceased: 08/11/2008 Role: Director Country of Residence: England Nationality: British

Talbot, Richard Ian Filton Road Hambrook, Bristol Status: Ceased Ceased: 08/11/1991 Role: Director Nationality: British

Tempsford Oaks Limited Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD Status: Ceased Notified: 18/11/2008 Ceased: 16/05/2017 Role: Corporate-Director Companies House Number: 06560216

Willoughby, Graham Douglas Sheet, Petersfield Status: Ceased Notified: 25/01/1993 Ceased: 17/06/2003 Role: Director Nationality: British

Yates, John Douglas North End, Buckhurst Hill Status: Ceased Notified: 05/10/1998 Ceased: 17/06/2003 Role: Director Nationality: British

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Kier Southern Limited

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Persons with Significant Control (1)

Officers (30)