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KIER PARKMAN GB LIMITED

Company number 02359925

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Officers: 45 officers / 43 resignations

MENDONCA, Basil Christopher

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

THAM, Jaime Foong Yi

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role
Director
Date of birth
March 1977
Appointed on
24 September 2021
Nationality
Malaysian
Country of residence
England
Occupation
Chartered Secretary

COBDEN, Nicky

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
2 May 2012
Resigned on
29 August 2013

LEE, Kelly

Correspondence address
6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
Role Resigned
Secretary
Appointed on
23 July 2009
Resigned on
30 July 2010
Nationality
British
Occupation
Deputy Company Secretary

MASSIE, Amanda Jane Emilia

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
8 March 2013
Nationality
British
Occupation
Company Secretary

PREECE, Richard Alec

Correspondence address
3 Moorings Close, Parkgate, South Wirral, CH64 6TL
Role Resigned
Secretary
Appointed before
28 June 1991
Resigned on
8 December 2004
Nationality
British

SHAW, Christine Ann

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
17 June 2011
Resigned on
2 May 2012

SJOGREN, Carl

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
30 July 2010
Resigned on
7 November 2011

ARCHER, Richard Jeremy

Correspondence address
Upper St. Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EL
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 September 1998
Resigned on
1 December 2003
Nationality
British
Occupation
Chartered Accountant

BOYD, Reginald

Correspondence address
4 Elms Way, West Wittering, Chichester, West Sussex, PO20 8LS
Role Resigned
Director
Date of birth
July 1925
Appointed before
28 June 1991
Resigned on
23 June 1992
Nationality
British
Occupation
Chartered Engineer

COACKLEY, Richard James

Correspondence address
The Laurels 71tarvin Road, Littleton, Cheser, Cheshire, CH3 7DD
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 May 2002
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

CUTHBERT, Richard Harry

Correspondence address
Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 May 2002
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CUTHBERT, Richard Harry

Correspondence address
Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 May 2002
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

EAKIN, William Robert George

Correspondence address
Stainton Firs Tower Road North, Heswall, Wirral, Merseyside, L60 6RS
Role Resigned
Director
Date of birth
September 1930
Appointed before
28 June 1991
Resigned on
31 March 1996
Nationality
British
Occupation
Consulting Engineer

ELLIS, Christopher John

Correspondence address
5 Alderdale Drive, High Lane, Stockport, Cheshire, SK6 8BX
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 May 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Hr Director

ENGLAND, Paul David

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
February 1970
Appointed on
20 September 2010
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Director

FARRAN, Roy

Correspondence address
The Banks, Ashurst, Tunbridge Wells, Kent, TN3 9TE
Role Resigned
Director
Date of birth
August 1931
Appointed on
1 October 1991
Resigned on
16 September 1992
Nationality
British
Occupation
Consulting Engineer

FOREMAN, Thomas Lee

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
July 1976
Appointed on
21 December 2016
Resigned on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Director

GREENOUGH, Alan Edward

Correspondence address
14 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 December 1999
Resigned on
3 July 2000
Nationality
British
Occupation
Solicitor

GREENOUGH, Alan Edward

Correspondence address
14 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 June 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Solicitor

HANDLEY, John

Correspondence address
Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP
Role Resigned
Director
Date of birth
June 1943
Appointed before
28 June 1991
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Engineer

HARRIS, Rodney Hewer

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 June 2011
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HIGGINS, Philip

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 September 2019
Resigned on
24 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HINDMARSH, George Nicholas

Correspondence address
9 Hill Close, Ness, South Wirral, Merseyside, L64 4ED
Role Resigned
Director
Date of birth
August 1929
Appointed before
28 June 1991
Resigned on
23 June 1992
Nationality
British
Occupation
Consulting Engineer

HOWELL, Peter Robert

Correspondence address
Orchard House, Babylon Lane Lower Kingswood, Tadworth, Surrey, KT20 6XA
Role Resigned
Director
Date of birth
May 1933
Appointed on
19 December 1995
Resigned on
30 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

HOWITT, Ian Howard

Correspondence address
The Spinney Mill Lane, Rainhill, Prescot, Merseyside, L35 6NG
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 January 1997
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, John Roger

Correspondence address
27 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
Role Resigned
Director
Date of birth
September 1944
Appointed on
4 November 1998
Resigned on
13 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

KANG, Anoop

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role Resigned
Director
Date of birth
November 1974
Appointed on
26 February 2016
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Director

KILNER, Robert Graham

Correspondence address
11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE
Role Resigned
Director
Date of birth
September 1943
Appointed on
4 November 1998
Resigned on
30 September 2005
Nationality
British
Occupation
Chartered Engineer

MARTLE, Simon David

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
May 1970
Appointed on
26 October 2018
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASSIE, Amanda Jane Emilia

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
February 1970
Appointed on
6 October 2011
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MELGES, Bethan Anne Elizabeth

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
May 1975
Appointed on
26 February 2016
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

NICHOLSON, Francis John

Correspondence address
Hillside House, Bowling Alley, Crondall, Farnham, Surrey, GU10 5RL
Role Resigned
Director
Date of birth
November 1952
Appointed on
22 November 2002
Resigned on
20 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

OGDEN, David William

Correspondence address
16 Elm Drive, Greasby, Wirral, Merseyside, CH49 3NP
Role Resigned
Director
Date of birth
January 1938
Appointed on
19 June 1996
Resigned on
4 November 1998
Nationality
British
Occupation
Chartered Engineer

PARKER, Ian

Correspondence address
Smithy Cottage, Smithy Lane, Mouldsworth, Cheshire, CH3 8AR
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 May 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Chartered Engineer