KAEFER INDUSTRIAL SERVICES LIMITED

Company number 05159696

27 officers / 24 resignations

GOERIGK, Tim Gero

• Correspondence address: Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom, NE32 3DP
• Role (Active): Secretary
• Appointed on: 5 February 2020

FOULKES, Christopher Jon

• Correspondence address: Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom, NE32 3DP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TATTERSALL, Ian John

• Correspondence address: Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom, NE32 3DP
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk (Kaefer Limited)

BROWN, Robert Muirhead Birnie

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Secretary
• Appointed on: 2 July 2013
• Resigned on: 18 December 2015
• Nationality: British

JONES, Iain Angus

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 5 February 2020

SPENCE, Douglas

• Correspondence address: 14 Elston Close, Newcastle Upon Tyne, Tyne & Wear, NE5 1JZ
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 2 July 2013
• Nationality: British
• Occupation: Company Secretary

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 26 July 2004

ANGUS, Grant Rae

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 May 2015
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BYRNE, Derek

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 August 2017
• Resigned on: 24 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: President - Industrial Services

CRAWFORD, James Duncan

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 May 2015
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUFF, Richard Manson

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 October 2016
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FINDLAY, Andrew James

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 June 2017
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

HAYTON, John

• Correspondence address: Kirkstone House, St Omers Road Western Riverside, Gateshead, Tyne And Wear, NE11 9EZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2013
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFREY, John Alexander

• Correspondence address: Willow Lees, Mods Lane, Commonside Road, Barlow, Dronfield, Derbyshire, S18 7RZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 December 2004
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTONE, Alan James

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 June 2017
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JORDON, James

• Correspondence address: 17 Axwell Park Road, Blaydon On Tyne, Tyne & Wear, NE21 5PB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 December 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Operations Director

NICOL, Stephen James

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 August 2017
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

NICOL, Stephen James

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 2 July 2013
• Resigned on: 4 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PELHAM, Hugh Marcus

• Correspondence address: Bolton Old Hall, Bolton On Swale, Richmond, Yorkshire, DL10 6AQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 July 2004
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Timothy Stuart

• Correspondence address: Kirkstone House, St Omers Road Western Riverside, Gateshead, Tyne And Wear, NE11 9EZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 April 2013
• Resigned on: 8 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANAGHEY, Craig

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 May 2018
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Svp Industrial Services

SPENCE, Douglas

• Correspondence address: 14 Elston Close, Newcastle Upon Tyne, Tyne & Wear, NE5 1JZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 December 2004
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Secretary

STEWART, David Arthur

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 July 2013
• Resigned on: 4 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Robert Frazer

• Correspondence address: 12 Larbre Crescent, Whickham, Newcastle Upon Tyne, NE16 5YF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 8 February 2008
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Flooring Manager

THOMPSON, Robert

• Correspondence address: Leadgates, Great Whittington, Northumberland, NE19 2HB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 20 December 2004
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTRESS, Sally

• Correspondence address: Compass Point, 79-87 Kingston Road, Staines, Middlesex, TW18 1DT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 June 2014
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 22 June 2004
• Resigned on: 26 July 2004