KIER NATIONAL LIMITED

Company number 02100338

33 officers / 28 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

BRADSHAW, Andrew Wayne

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Paul Robert

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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

QUELCH, Nigel Robert

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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: 31 March 2010
• Resigned on: 22 September 2014

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

MATTAR, Deena Elizabeth

• Correspondence address: 4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chartered Accountant

MELGES, Bethan

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

MITCHELL, Cyril Leslie

• Correspondence address: Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 14 June 1998
• Nationality: British
• Occupation: Chartered Accountant

STANILAND, Paul John

• Correspondence address: 25 High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

ARCHBOLD, Michael

• Correspondence address: 1 Simmonds Way, Danbury, Chelmsford, Essex, CM3 4PT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 1 October 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Chartered Engineer

BAYLIS, Anthony Arthur Empson

• Correspondence address: 51 Riverside, Cambridge, Cambridgeshire, CB5 8HN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 1 October 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Civil Engineer

BENSON, David Neville

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 September 2012
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BUSBY, Colin Ronald William

• Correspondence address: 34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 October 1992
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOBSON, Michael

• Correspondence address: 17 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 2002
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DODDS, John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 1 October 1992
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORRINGE, Raymond

• Correspondence address: 39 Saint James Road, Little Paxton, St Neots, Cambridgeshire, PE19 4QW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 March 1995
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Commercial Director

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: 8 March 1993
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Civil Engineer

JEFFERY, Sean Francis

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 January 2016
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer & Director

JONES, Adrian Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 January 2016
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Marcus Faughey

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 January 2016
• Resigned on: 12 June 2020
• 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

MACKINTOSH, Ian Stuart

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 January 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

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

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

PENGELLY, Mark Russell

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 March 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SALLIS, Roger Vincent

• Correspondence address: 17 Thirlmere Drive, Wetherby, West Yorkshire, LS22 6FE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 8 February 1993
• Resigned on: 31 October 2002
• Nationality: English
• Occupation: Company Director

SHEFFIELD, Michael Paul

• Correspondence address: 18 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 April 2001
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Civil Engineer

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: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANILAND, Paul John

• Correspondence address: 25 High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 July 2001
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEMPSFORD OAKS LIMITED

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Appointed on: 31 March 2010
• Resigned on: 22 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6560216