KIER SERVICES LIMITED

Company number 02651873

55 officers / 50 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

LARGE, John Andrew

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKECHNIE, Jamie

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 3 April 2023
• 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

OXLEY, Lisa

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMITAGE, Matthew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 16 July 2015

CHIDGEY, Neil John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 8 August 2011
• Nationality: British
• Occupation: Company Accountant

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• 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

KNIGHTS, Terence Peter

• Correspondence address: 32 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Secretary
• Appointed on: 1 November 1991
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Personnel Manager

MELGES, Bethan

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

THOMAS, Clive

• Correspondence address: 4 The Orchard, Little Paxton, St. Neots, Cambridgeshire, PE19 6HX
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Accountant

WOODS, Ian Paul

• Correspondence address: 17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 30 April 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1991
• Resigned on: 1 November 1991

ANGUS, David Edward

• Correspondence address: 21 Garngaber Lenzie Kirkintilloch, Glasgow, G66 4LJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 July 2002
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

BRADLEY, John Reginald

• Correspondence address: The Old Crown, 28 Dillington Great Staughton, Huntingdon, Cambridgeshire, PE19 5DH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 July 2002
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BRAY, Iain Richard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2014
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRYNES, Peter

• Correspondence address: 17 River Place, St. Ives, Cambridgeshire, PE27 5DE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 October 2008
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYNES, Peter

• Correspondence address: 3 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 August 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

CHIDGEY, Neil John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 July 2002
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Accountant

DAVIES, Stephen John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 January 2016
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DODDS, John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 May 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DULSON, Matthew Robert

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 27 July 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRHALL, William Ronald

• Correspondence address: 65 Hayes Road, Bromley, Kent, BR2 9AE
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 November 1991
• Resigned on: 3 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARNAN, Peter Douglas

• Correspondence address: 24 Orchard Way, Lower Cambourne, Cambridgeshire, CB3 6BN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 January 2000
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Managing Director

FLOOD, John Joseph

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 March 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GORDON-STEWART, Alastair James

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 22 January 2016
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAYDAY, Peter William

• Correspondence address: 126 Kingsway, West Wickham, Kent, BR4 9JQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 February 1992
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Finance Director

JONES, Marcus Faughey

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 October 2018
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Marcus Faughey

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 January 2016
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KHAN, Karim

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 December 2007
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Services

KNIGHTS, Terence Peter

• Correspondence address: 32 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 February 1992
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Personnel Manager

LATTO, William Alexander

• Correspondence address: 15 Rivermount Gardens, Guildford, Surrey, GU2 4DN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 June 2000
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Chartered Engineer

LAWSON, Ian Michael

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2004
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

MANNING, Raymond Paul

• Correspondence address: 5 Kilburn Close, The Chase Calcot, Reading, Berkshire, RG31 7DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 November 2004
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer