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KIER INTERNATIONAL (INVESTMENTS) LIMITED

Company number 01463191

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Officers: 28 officers / 25 resignations

THAM, Jaime Foong Yi

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Secretary
Appointed on
24 September 2021

MENDONCA, Basil Christopher

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
February 1970
Appointed on
12 August 2021
Nationality
British
Country of residence
England
Occupation
Director

OXLEY, Lisa

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
February 1974
Appointed on
23 October 2023
Nationality
British
Country of residence
England
Occupation
Director

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
9 December 2014
Resigned on
16 July 2015

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
9 December 2014
Nationality
British

HIGGINS, Philip

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Secretary
Appointed on
9 September 2019
Resigned on
24 September 2021

MELGES, Bethan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
16 July 2015
Resigned on
9 September 2019

THOMPSON, Harold Lister

Correspondence address
10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
22 March 2007
Nationality
British

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
March 1972
Appointed on
9 December 2014
Resigned on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BURN, Geoffrey Robert

Correspondence address
Hillview, Church Road, Molesworth, Huntingdon, PE28 0QD
Role Resigned
Director
Date of birth
November 1949
Appointed on
12 June 2003
Resigned on
19 November 2004
Nationality
British
Occupation
Accountant

CAVE, Philip John

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 November 2005
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

COX, David John

Correspondence address
37 Avenue Road, St Neots, Cambridgeshire, PE19 1LJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 November 2004
Resigned on
19 August 2005
Nationality
British
Occupation
Financial Controller

DAVIES, Timothy Paul

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 December 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, Timothy Paul

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 August 2005
Resigned on
5 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DODDS, John

Correspondence address
2 The Acre Brookside, Alconbury, Huntingdon, Cambridgeshire, PE17 5DF
Role Resigned
Director
Date of birth
September 1945
Appointed before
1 October 1992
Resigned on
8 March 1993
Nationality
British
Occupation
Contracts Director

DUREY, David John

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
January 1951
Appointed on
18 May 2009
Resigned on
24 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

HALLER, Richard Anthony

Correspondence address
The Old Chapel West Street, Kingscliffe, Peterborough, Cambridgeshire, PE8 6XB
Role Resigned
Director
Date of birth
August 1947
Appointed on
2 April 2001
Resigned on
11 November 2005
Nationality
British
Occupation
Civil Engineer

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 January 2013
Resigned on
22 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

HARRIS, Anita Suzanne

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Director
Date of birth
October 1975
Appointed on
28 August 2013
Resigned on
8 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Marcus Faughey

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 August 2017
Resigned on
22 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LAWSON, John William Hilton

Correspondence address
Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR
Role Resigned
Director
Date of birth
September 1944
Appointed on
8 March 1993
Resigned on
28 June 1999
Nationality
British
Occupation
Civil Engineer

MATTAR, Deena Elizabeth

Correspondence address
4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 June 1998
Resigned on
2 July 2001
Nationality
British
Occupation
Chartered Accountant

MELGES, Bethan Anne Elizabeth

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
May 1975
Appointed on
16 July 2015
Resigned on
25 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITCHELL, Cyril Leslie

Correspondence address
Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
Role Resigned
Director
Date of birth
November 1942
Appointed before
1 October 1992
Resigned on
14 June 1998
Nationality
British
Occupation
Chartered Accountant

MULLA, Mohamed Soyabe Ebrahim

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
July 1980
Appointed on
1 July 2019
Resigned on
25 August 2023
Nationality
British
Country of residence
England
Occupation
Director

SHENNAN, Graham Alexander

Correspondence address
Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 1999
Resigned on
2 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STANILAND, Paul John

Correspondence address
25 High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
Role Resigned
Director
Date of birth
September 1955
Appointed before
1 October 1992
Resigned on
12 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAGG, Tom William

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 April 2008
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Civil Engineer