Rodney Hewer HARRIS - OFFICER REPORT



Age: 63 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director And Company Secretary
18 Sep 2018 PRIME PERFORMANCE PARTNERS LIMITED (11575017) Active
Resigned Director/
Finance Director
30 Aug 2012 25 Jan 2013 2020 ST HELENS LIMITED (02647141) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
13 Aug 2012 25 Jan 2013 MRBL LIMITED (08177998) Active
Resigned Director/
Finance Director
25 May 2012 25 Jan 2013 2020 OLDHAM LIMITED (02941327) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
25 May 2012 25 Jan 2013 MPHBS LIMITED (05916368) Active
Resigned Director/
Finance
25 May 2012 25 Jan 2013 2020 SEFTON LIMITED (02018098) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
06 Oct 2011 25 Jan 2013 KIER PARKMAN SERVIWAYS LIMITED (04982261) Dissolved
10 Oct 2017
0%
Resigned Director/
Director
06 Oct 2011 25 Jan 2013 GAS 300 LIMITED (03368684) Dissolved
05 Dec 2017
0%
Resigned Director/
Finance Director
06 Oct 2011 25 Jan 2013 KIER PARKMAN PROPERTY MANAGEMENT LIMITED (02879186) Dissolved
10 Oct 2017
0%
Resigned Director/
Finance Director
27 Sep 2011 25 Jan 2013 KIER RAIL NO.3 LIMITED (07788711) Active
Resigned Director/
Finance Director
22 Aug 2011 25 Jan 2013 KIER RAIL NO.2 LIMITED (07747998) Active
Resigned Director/
Finance Director
21 Jul 2011 21 Oct 2011 MOTT MACDONALD GAS EXPERTS LIMITED (07713889) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER DORMANT HOLDINGS LIMITED (03913684) Active - Proposal to Strike off
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER PARKMAN LDA LIMITED (02342142) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER RAIL LIMITED (03050424) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER MANAGEMENT CONSULTING LIMITED (02491619) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 HEDRA SCOTLAND LIMITED (SC246184) Dissolved
03 Oct 2017
0%
Resigned? Director/
Finance Director
17 Jun 2011 MOUCHEL CENTRE LIMITED (03387553) Dissolved
27 Dec 2011
21%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 PCE HOLDINGS LIMITED (01151001) Dissolved
26 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER FINANCE LIMITED (05887689) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER TRUSTEE LIMITED (02858824) Dissolved
26 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 LAND ASPECTS LIMITED (02578090) Dissolved
29 Aug 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 INSTAL CONSULTANTS MP LIMITED (03230837) Dissolved
29 Aug 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER EWAN LIMITED (04182542) Active
Resigned? Director/
Finance Director
17 Jun 2011 MOUCHEL MANAGEMENT LIMITED (02021863) Dissolved
27 Dec 2011
21%
Resigned? Director/
Finance Director
17 Jun 2011 MOUCHEL GROUP PLC (00095369) Dissolved
12 Nov 2013
96%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER BUSINESS SERVICES LIMITED (03679828) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 HEDRA GROUP LIMITED (04699173) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 PARKMAN GROUP PROFESSIONAL SERVICES LIMITED (00960822) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 PFI STREET LIGHTING LIMITED (01011586) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER FINANCE & TREASURY HOLDINGS LIMITED (05887555) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 FULL CIRCLE EDUCATIONAL SERVICES LTD. (03774380) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 PARKMAN SOUTH EAST LIMITED (02067191) Dissolved
10 Oct 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 TRAFFIC SUPPORT EBT LIMITED (04124589) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED (03336345) Dissolved
26 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER GAS 301 LIMITED (04100674) Dissolved
05 Dec 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 NEWBURY KING & CO. LIMITED (03063709) Liquidation
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 HBS FACILITIES MANAGEMENT LIMITED (03253095) Liquidation
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 ATKINS ODLIN CONSULTING ENGINEERS LIMITED (03157644) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER TRAFFIC SUPPORT LIMITED (03998110) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER PARKMAN METRO LIMITED (02788150) Dissolved
10 Oct 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 PARKMAN HOLDINGS LIMITED (02946586) Active - Proposal to Strike off
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER PARKMAN SERVISERVICES LIMITED (04982260) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER PARKMAN EWAN ASSOCIATES LIMITED (03033421) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER HOLDINGS LIMITED (05887559) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 PARKMAN CONSULTANTS LIMITED (01165456) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 MKB RESOURCING LIMITED (02118257) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 2020 WIRRAL LIMITED (02156417) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER PARKMAN GB LIMITED (02359925) Active - Proposal to Strike off
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 MOUCHEL LIMITED (01686040) Active
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER GAS 302 LIMITED (03262614) Dissolved
12 Dec 2017
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 KIER PARKMAN SERVIGROUP LIMITED (04979378) Active - Proposal to Strike off
0%
Resigned Director/
Finance Director
17 Jun 2011 25 Jan 2013 PARKMAN SCOTLAND LIMITED (SC097783) Dissolved
03 Oct 2017
0%
Resigned? Director/
Director
02 Nov 2010 RHH MANAGEMENT LIMITED (07427062) Active
Resigned Director/
Finance Director
27 Mar 2009 28 Sep 2010 PME PARTNERSHIPS LIMITED (03902730) Liquidation
0%
Resigned Director/
Finance Director
27 Mar 2009 28 Sep 2010 SOVEREIGN HOSPITAL SERVICES LIMITED (03232308) Liquidation
0%
Resigned Director/
Finance Director
27 Mar 2009 28 Sep 2010 CARILLION SERVICES 2006 LIMITED (02684154) Liquidation
0%
Resigned Director/
Finance Director
20 May 2008 30 Oct 2009 CARILLION CONSULTING UK LIMITED (05019621) Dissolved
07 Dec 2010
56%
Resigned Director/
Finance Director
20 May 2008 30 Oct 2009 WORLEY CONSULTING GROUP LIMITED (01721409) Active
Resigned Director/
Finance Director
20 May 2008 30 Oct 2009 ENVIROS GROUP LIMITED (04217291) Active
Resigned Director/
Finance Director
20 May 2008 23 Oct 2009 ENVIROS LIMITED (03072541) Active
Resigned Director/
Finance Director
20 May 2008 30 Oct 2009 ENVIROS MANAGEMENT SERVICES LTD. (03288557) Active
Resigned Director/
Finance Director
19 Mar 2008 28 Sep 2010 CARILLION ASSET MANAGEMENT LIMITED (01122808) Liquidation
0%
Resigned Director/
Finance Director
14 Mar 2008 30 Jun 2009 CAPITA IT SERVICES LIMITED (SC045439) Active
Resigned Director/
Finance Director
28 Nov 2006 28 Jul 2009 ASPIRE DEFENCE SERVICES LIMITED (04556471) Active
Resigned Director/
Finance Director
25 Aug 2006 28 Sep 2010 CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED (05704064) Active
Resigned Director/
Finance Director
25 Aug 2006 28 Sep 2010 CARILLION (ASPIRE CONSTRUCTION) LIMITED (05704135) Active
Resigned Director/
Finance Director
25 Aug 2006 28 Sep 2010 CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED (05704172) Active
Resigned Director/
Finance Director
25 Aug 2006 28 Sep 2010 CARILLION (ASPIRE SERVICES) LIMITED (05704254) Active
Resigned Director/
Finance Director
25 Aug 2006 28 Sep 2010 CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED (05704083) Active
Resigned Director/
Finance Director
25 Aug 2006 28 Sep 2010 CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED (05704108) Active
Resigned Director/
Finance Director
08 Nov 2005 01 Apr 2008 AMEY DEFENCE SERVICES (HOUSING) LIMITED (05428732) Active
Resigned Director/
Financial Director
30 Sep 2005 01 Feb 2008 AMEY DEFENCE SERVICES LIMITED (05428762) Active
Resigned Director/
Finance Director
21 Mar 2005 11 Sep 2007 CARILLION SERVICES LIMITED (03011791) Liquidation
0%
Resigned Director/
Finance Director
21 Mar 2005 28 Sep 2010 CARILLION PROPERTY SERVICES LIMITED (04322876) Liquidation
0%
Resigned Director/
Finance Director
21 Mar 2005 28 Sep 2010 SCHAL INTERNATIONAL MANAGEMENT LIMITED (02646690) Liquidation
0%
Resigned Director/
Finance Director
21 Mar 2005 21 Dec 2006 BT FACILITIES SERVICES LIMITED (04054291) Liquidation
0%
Resigned Director/
Finance Director
21 Mar 2005 28 Sep 2010 TPS CONSULT LIMITED (02574820) Liquidation
0%
Resigned Director/
Finance Director
08 Mar 2005 28 Sep 2010 PLANNED MAINTENANCE SPECIAL SERVICES LIMITED (02690911) Dissolved
27 Sep 2011
60%
Resigned Director/
Finance Director
08 Mar 2005 28 Sep 2010 PLANNED MAINTENANCE GROUP LIMITED (03730483) Dissolved
18 Sep 2012
21%
Resigned? Director/
Finance Director
08 Mar 2005 PME FACILITIES MANAGEMENT LIMITED (00989013) Dissolved
14 Sep 2010
100%
Resigned? Director/
Finance Director
08 Mar 2005 PLANNED MAINTENANCE FACILITIES LIMITED (02690909) Dissolved
14 Sep 2010
100%
Resigned? Director/
Finance Director
08 Mar 2005 PLANNED MAINTENANCE LIMITED (02591570) Dissolved
24 Aug 2010
100%
Resigned? Director/
Finance Director
08 Mar 2005 PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED (02011352) Dissolved
24 Aug 2010
100%
Resigned? Director/
Finance Director
08 Mar 2005 CONTRACT FACILITIES MANAGEMENT LIMITED (02618390) Dissolved
14 Sep 2010
100%
Resigned? Director/
Finance Director
08 Mar 2005 PLANNED MAINTENANCE MOBILE SERVICES LIMITED (02690908) Dissolved
14 Sep 2010
100%
Resigned Director/
Finance Director
08 Mar 2005 28 Sep 2010 PLANNED MAINTENANCE ENGINEERING LIMITED (00737307) Liquidation
0%
Resigned Director/
Finance Director
08 Mar 2005 28 Sep 2010 BUILDING ENVIRONMENTAL HYGIENE LIMITED (02404092) Liquidation
0%
Resigned? Director/
Finance Director
08 Mar 2005 PLANNED MAINTENANCE REGIONAL SERVICES LIMITED (02690910) Dissolved
14 Sep 2010
100%
Number of active appointments: 1
Number resignations: 88
Average tenure of active positions: 5.6 years
Average tenure of resigned positions: 2.1 years
Dissolution Rate: 64.0%
Average Dissolution Attribution: 11.0%



CO-DIRECTORS

Name
MRBL LIMITED -Active
GAS 300 LIMITED -Dissolved
KIER DORMANT HOLDINGS LIMITED -Active - Proposal to Strike off
PARKMAN HOLDINGS LIMITED -Active - Proposal to Strike off
KIER PARKMAN GB LIMITED -Active - Proposal to Strike off
KIER PARKMAN SERVIGROUP LIMITED -Active - Proposal to Strike off
TPS CONSULT LIMITED -Liquidation
 
Christopher WYNTERBEE-ROBEY
Vito Marino BARBI
Richard WILSON
Barry Robert DONOHOE
Steven Philip VAN RAALTE
Steven Paul MABEY
Christopher James STEVENS
Jaime Foong Yi THAM
Scott Michael FREWING
Dean Kevin MCGRAIL
Basil Christopher MENDONCA
Jayne Denise HETTLE
Helen Julia SAMUELS
Matthew Philip JACOBS
Patricia MURRAY
Bradley Garnet ANDREWS
Timothy Andrew REDFERN
Andrew Marino GOODWIN
Mark WHITTAKER
Mark COOK
David MAWSON
Clive THOMAS
Giuseppe INCUTTI
Philip HIGGINS
Philip HIGGINS
Michael Richard OULTON
James Huw Keir HARRIS
Brenda CONNELL
Nuala Maria O'LEARY
Mark Stephen DALE
Simon David MARTLE
Michael Charles HOBBS
David ELLIS
Ian Charles MEREDITH
Leigh Parry THOMAS
Lee HOWARD
Nicholas Siegfried DALE
Francis Robin HERZBERG
Michael Thomas O'CONNOR
Daniel EASTHOPE
Andrew Mark DAVIES
Keith Robertson COCHRANE
Nigel Robert QUELCH
Amanda Lucia FISHER
John James HEMMING
Peter Brian SLATER
Azagen MOOTOOSAMY
Philip Neil EDMOND
Westley MAFFEI
Nicholas David MAGGS
Graeme Alexander Robert PATON
Michael Patrick ROGERSON
David Jonathan TROTTER
Thomas Lee FOREMAN
Ian Edward JARVIS
Emma Jean Hilda ALEXANDER
Jonathan R. SHATTOCK
Ian Stuart MACKINTOSH
Mark William NAYSMITH
Andrew Christopher John NOBLE
Gregory KANE
Cheryl PATE
Alastair James GORDON-STEWART
Stephen John DAVIES
Jeremy Mark WILLIAMS
Jeremy Mark WILLIAMS
Alastair James GORDON-STEWART
Bethan Anne Elizabeth MELGES
Anoop KANG
Colin Kenneth KENTON
David James WRIGHT
Marcus Faughey JONES
Joan Patricia MURRAY
Lisa Ann OXLEY
David Neville BENSON
Richard James WARD
Michael David HAIGH
Edwin George ROUD
Leon Anthony POWER
Leon POWER
Leon Anthony POWER
Wayne Anthony ROBERTSON
John Vernon Harold DYE
David Noel Christopher GARMAN
Peter, Dr FORSYTH
Zafar Iqbal KHAN
Richard James WARD
Simon Peter Templar HALL
Timothy Francis GEORGE
Matthew Mark SPEARING
Giles Stewart PEARSON
Alan Michael RYLETT
Craig Steven APSEY
Miles Lawrence BARNARD
David Richard VIRDEN
Peter Edward HANDS
Richard John SHEARER
Michael Makepeace Eugene JEFFRIES
Andrew Latham NELSON
Philip Gregory HALL
Paul Raymond TURLAND
Martin Leonard STEELE
Hilary SAVAGE-MARTIN
Colin MACPHERSON
Alan HAYWARD
Ian Barnet DUNCAN
Paul Adrian RAYNER
Philip Ernest SHEPLEY
William James Spencer FLOYDD
Louise Alison Clare BLACKWELL
Michael John COLE
Paul Simon THREADER
Ian David ENTWISLE
Paul James SAVILLE-KING
Paul CASAMENTO
Martin Sean BURHOLT
Martin Sean BURHOLT
Matthew John STALLARD
Gary John KIDD
Paul Martin THOMPSON
John Christopher PLATT
Richard Gregg LUMBY
John Joseph FLOOD
David James Buchanan SHEARER
Tim PARSONS
Joseph John LEDWIDGE
Emma Louise MERCER
Michael Anthony GATES
Neil SPANN
Robert Paul KERRY
Keith John, Mr. HOWELLS
Richard WILLIAMS
Kevin John STOVELL
Grant RUMBLES
Mark Richard John WYLLIE
Richard David MOGG
Michael Harrison KASHER
Paul ENGLAND
Richard Ian SYKES
Richard John HOWSON
Lee James MILLS
Richard John ADAM
David Mark HOLMES
Colin Neil BREWSTER
Rodney Hewer HARRIS
Paul CRILLY
Paul CRILLY
John David KING
Daniel Lawrence HOLLAND
Michael William CARROLL
David Arnold SUGDEN
Nigel Paul TAYLOR
Adam Richard GREEN
David Charles Raffaelo FETTES
Nigel Paul TAYLOR
Karen Jane BOOTH
Paul John MCKENNA
Matthew Clement Hugh GILL
Seamus Declan KEATING
Richard Anthony RAE
Thomas James Wharton ROWE
Steven James FOSTER
Paul David ENGLAND
David Frank TILSTON
Rebecca Jayne SEELEY
Steven FOSTER
Philip John PRESTON
Emma MERCER
Roger John YENN
Darien PEMBERTON
John Powis PALMER
Peter Robert MACKELLAR
Gunninder Singh KATARI
Shahram HEMMATI
Gregory William SHANAHAN
Craig Andrew WILDERMUTH
Geoffrey Kym LINKE
CAPITA CORPORATE DIRECTOR LIMITED
Lee HEWETT
Andrew George PARKER
Simon Christopher PILLING
Richard Francis TAPP
Philip Ernest SHEPLEY
Dominic Richard SHORROCKS
Bo Ake LERENIUS
Asa Daniel PARKER
Barry Montague NEALON
Deborah Anne FRANCIS
Peter Charles, Dr PORTLOCK
Stephen James MORRISS
Mark Kenneth CAMPBELL
Lynton Kenneth BARKER
Andrew Jonathan BARRIE
Jane Elizabeth SKELTON
Stephen Paul CONNOR
Roger William ROBINSON
John MCDONOUGH
James Arthur BARRETT
Martyn Hywel PHILLIPS
Francis HUIDOBRO


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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