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Name	Kier Integrated Services (Holdings) Limited
Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
VAT ID	no VAT ID available
Company No.	04321657 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	active
Previous Names	Kier Mgis Limited MAY Gurney Integrated Services Limited MAY Gurney Integrated Services Public Limited Company
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kier Limited Status: Active Notified: 06/04/2016 Companies House Number: 01611136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bradshaw, Andrew Wayne Optimum House, Clippers Quay, Salford, England Status: Active Notified: 06/06/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Paul Robert Optimum House, Clippers Quay, Salford, England Status: Active Notified: 01/04/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mendonca, Basil Christopher Optimum House, Clippers Quay, Salford, England Status: Active Notified: 12/08/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Fellowes-Prynne, Philip Windover Bishops Stortford Status: Ceased Notified: 14/04/2008 Ceased: 06/09/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Timothy Stuart Passage Road Aust, Bristol Status: Ceased Notified: 26/03/2002 Ceased: 24/07/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Kier Integrated Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02372311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The MAY Gurney Foundation Status: Active Notified: 06/04/2016 Companies House Number: 06770224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Kier Integrated Services (Holdings) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)