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KIER INTEGRATED SERVICES (TRUSTEES) LIMITED

Company number 03510967

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Officers: 41 officers / 38 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
22 February 2021
Nationality
British
Country of residence
England
Occupation
Director

STURMAN, Jonathan Neil

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
September 1973
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Director

ABLETT, Allyson Mary Teresa

Correspondence address
High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP
Role Resigned
Secretary
Appointed on
4 May 2005
Resigned on
31 December 2008
Nationality
British

ARMITAGE, Matthew

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

BATESON, Anne Rosalind

Correspondence address
High Trees Great Holland, Frinton On Sea, Essex, CO13 0HZ
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
25 March 1998
Nationality
British

BROWNE, Robert Ernest Patrick

Correspondence address
White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
Role Resigned
Secretary
Appointed on
25 March 1998
Resigned on
4 May 2005
Nationality
British
Occupation
Financial Director

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Secretary
Appointed on
8 July 2013
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

HOWELL, Simon John

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
8 July 2013
Nationality
British

MELGES, Bethan

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

ARMITAGE, Matthew

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

BENSON, David Neville

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
August 1970
Appointed on
8 July 2013
Resigned on
9 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

BROWNE, Robert Ernest Patrick

Correspondence address
White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
Role Resigned
Director
Date of birth
August 1942
Appointed on
25 March 1998
Resigned on
5 August 2005
Nationality
British
Occupation
Financial Director

DEAN, Richard David

Correspondence address
Orchard House, 56 High Street, Little Paxton, St Neots, Cambridgeshire, PE19 6EY
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 December 2001
Resigned on
7 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

DUNN, Michael Edward

Correspondence address
5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 September 2004
Resigned on
8 January 2010
Nationality
British
Occupation
Finance Director

FELLOWES-PRYNNE, Philip Windover

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 April 2008
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Director

FINDLATER, Robert Ian

Correspondence address
The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
19 December 2001
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Margaret Anne

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 May 2011
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOREMAN, Thomas Lee

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, 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

GALLOWAY, David Allistair

Correspondence address
Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG
Role Resigned
Director
Date of birth
September 1945
Appointed on
21 May 2002
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Director

HARDING, James Albert

Correspondence address
Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 December 2003
Resigned on
26 December 2004
Nationality
British
Occupation
Director

HAZLEWOOD, Mark Antony

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 March 2012
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
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

HOLMES, James Nigel

Correspondence address
The Red House, 10 Strumpshaw Road, Brundall Norwich, Norfolk, NR13 5PA
Role Resigned
Director
Date of birth
July 1928
Appointed on
25 March 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Chairman

KANG, Anoop

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

KORN, Alan Joseph

Correspondence address
Park House 37 Watton Road, Colney, Norwich, Norfolk, NR4 7TY
Role Resigned
Director
Date of birth
November 1938
Appointed on
25 March 1998
Resigned on
30 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

LAI, Poh Lim

Correspondence address
24 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 February 1998
Resigned on
25 March 1998
Nationality
British
Occupation
Chartered Secretary

MACDIARMID, Donald William

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 June 2012
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACPHERSON, Ishbel Jean Stewart

Correspondence address
West Bradfield House, Long Moor, Bradfield, Devon, EX15 2QY
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 April 2010
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTLE, Simon David

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, 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

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
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MURSELL, Haydn Jonathan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
February 1971
Appointed on
8 July 2013
Resigned on
28 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RAVEN, Hugh Edward Earle

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 July 2013
Resigned on
28 April 2015
Nationality
British
Country of residence
England
Occupation
General Counsel

ROSS, Timothy Stuart

Correspondence address
Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 May 2002
Resigned on
24 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director