KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Company number 04321657

40 officers / 36 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: 6 June 2022
• 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: 1 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

ABLETT, Allyson Mary Teresa

• Correspondence address: High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 31 December 2008
• Nationality: British

ARMITAGE, Matthew

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

BROWNE, Robert Ernest Patrick

• Correspondence address: White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Finance 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, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 9 September 2019

BENSON, David Neville

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

BROOK, Nigel Philip

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 March 2015
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 14 November 2001
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Finance Director

CHIDGEY, Neil John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 July 2013
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Accountant

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: 20 November 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: Jabeem, 2 Thorn Grove, Bishops Stortford, Herts, CB23 5LD
• 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: 20 November 2001
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Paul Andrew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 January 2016
• Resigned on: 28 February 2018
• 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: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 5 June 2020
• Resigned on: 31 August 2020
• 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: 26 March 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: 16 September 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

INCUTTI, Giuseppe

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 September 2019
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: England
• 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: 9 March 2015
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 19 December 2001
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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: 26 March 2002
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLEIGH, Andrew Peter

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 2013
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STERRY, David William Edmund

• Correspondence address: 9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 November 2001
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

STEVENS, Matthew

• Correspondence address: 39 Whitlingham Hall, Kirby Road, Trowse, Norwich, Norfolk, United Kingdom, NR14 8QH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 December 2009
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Clive

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 June 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant