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KIER VENTURES LIMITED

Company number 01463192

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Officers: 30 officers / 25 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

BRIDGES, David Crawford

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
January 1967
Appointed on
19 April 2024
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Lee

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
April 1981
Appointed on
1 June 2016
Nationality
British
Country of residence
United Kingdom
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
27 June 2022
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Leigh Parry

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
January 1971
Appointed on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Space Development Director

ARMITAGE, Matthew

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

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
25 July 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

HIGHAM, Christopher John

Correspondence address
113 Andrew Road, Eynesbury, St. Neots, Cambridgeshire, PE19 2PP
Role Resigned
Secretary
Appointed on
9 May 2001
Resigned on
30 June 2002
Nationality
British

MELGES, Bethan

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

THOMPSON, Harold Lister

Correspondence address
38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
9 May 2001
Nationality
British

WOODS, Ian Paul

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
25 July 2011
Nationality
British

ANDERSON, John Bruce

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 February 2013
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BAIN, Colin Ronald

Correspondence address
Orion Villa, 63 Church Road, Bexleyheath, Kent, DA7 4DL
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 May 2004
Resigned on
18 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

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

BYRNE, James Anthony John

Correspondence address
4 Blythe Way, Solihull, West Midlands, B91 3EY
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 January 1994
Resigned on
8 July 2002
Nationality
British
Occupation
Quantity Surveyor

DIXON, Kevin

Correspondence address
6 Cavendish Place, London, England, W1G 9NB
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 April 2011
Resigned on
29 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DUNCOMBE, Roger John

Correspondence address
Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD
Role Resigned
Director
Date of birth
December 1954
Appointed on
21 March 2005
Resigned on
8 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

GILMAN, Thomas George

Correspondence address
The Maples, 4 Court Barton Lane, Clifford, Wetherby, West Yorkshire, England, LS23 6SN
Role Resigned
Director
Date of birth
February 1970
Appointed on
8 April 2011
Resigned on
19 February 2020
Nationality
British
Country of residence
England
Occupation
Director

GILMAN, Thomas George

Correspondence address
70 High Street, Clifford, Leeds, West Yorkshire, LS23 6HJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
5 May 2004
Resigned on
24 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GORDON-STEWART, Alastair James

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1972
Appointed on
12 February 2013
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

LAMBERT, James Paul

Correspondence address
2 Portman Avenue, East Sheen, London, SW14 8NX
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 February 2005
Resigned on
18 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Property Development & Investm

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
6 February 1996
Nationality
British
Occupation
Chartered Accountant

PRONGUÉ, Phillippa Jane Wilton

Correspondence address
6 Cavendish Place, London, England, W1G 9NB
Role Resigned
Director
Date of birth
March 1976
Appointed on
22 February 2013
Resigned on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SIMKIN, Richard William

Correspondence address
14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
Role Resigned
Director
Date of birth
September 1948
Appointed on
18 November 1992
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

STOREY, Andrew Nicholas Cenwulf

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 December 2018
Resigned on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOREY, Peter Graham

Correspondence address
12 Longfield, Loughton, Essex, IG10 4EE
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 July 1997
Resigned on
17 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TURNER, Nigel Alan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 May 2004
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WHITE, Andrew Nicholas Howard

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1970
Appointed on
8 March 2006
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WOODS, Ian Paul

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 February 1996
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant