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KIER CONSTRUCTION LIMITED

Company number 02099533

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Officers: 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

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
24 October 2023
Nationality
British
Country of residence
England
Occupation
Director

TOGWELL, Stuart John

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
June 1968
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Director

ARMITAGE, Matthew

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

BARTON, Matthew David

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
5 January 2007
Resigned on
1 August 2007
Nationality
British

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
7 July 2011
Resigned on
22 September 2014

HIGGINS, Nigel Alan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
7 July 2011
Nationality
British
Occupation
Chartered Accountant

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

MELGES, Bethan

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

MULLINS, Andrew Dale

Correspondence address
Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
Role Resigned
Secretary
Appointed on
9 December 2002
Resigned on
5 January 2007
Nationality
British

TURNER, Richard John Charles

Correspondence address
Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
9 December 2002
Nationality
British

ATKINSON, Stewart Martin

Correspondence address
Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY
Role Resigned
Director
Date of birth
August 1947
Appointed on
5 June 2000
Resigned on
11 July 2002
Nationality
British
Country of residence
England
Occupation
Exc Chairman

BOWCOTT, Stephen

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 January 2007
Resigned on
27 April 2015
Nationality
English
Country of residence
England
Occupation
Director

BROOK, Nigel Philip

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 September 2010
Resigned on
30 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

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

BUSH, Richard Herbert

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 July 2005
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

CULLEN, Paul Peter James

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 July 1999
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUMMINS, Liam John

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
September 1970
Appointed on
3 February 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

DESMOND, Michael John

Correspondence address
2 Spinney Drive, Great Shelford, Cambridge, Cambridgeshire, CB2 5LY
Role Resigned
Director
Date of birth
August 1946
Appointed before
1 October 1992
Resigned on
3 November 2006
Nationality
British
Occupation
Quantity Surveyor

DODDS, John

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

FRENCH, James Stewart

Correspondence address
Church Croft, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
Role Resigned
Director
Date of birth
February 1947
Appointed before
1 October 1992
Resigned on
4 July 2003
Nationality
British
Occupation
Company Director

GARVIE, Graham Charles

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 August 2018
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, Nigel Alan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 August 2007
Resigned on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HODSON, David Bernard

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
September 1956
Appointed on
26 January 2016
Resigned on
6 March 2020
Nationality
British
Country of residence
England
Occupation
Certified Accountant

JONES, Marcus Faughey

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 January 2016
Resigned on
22 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LAWSON, Ian Michael

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 February 2003
Resigned on
11 November 2005
Nationality
British
Country of residence
England
Occupation
Chartered Builder

MULLINS, Andrew Dale

Correspondence address
Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 May 2003
Resigned on
5 January 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

MURPHY, Roy William

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 October 2004
Resigned on
11 November 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

NORMAN, George Anthony

Correspondence address
Bromsall House, Podington, Wellingborough, Northants, NN29 7HX
Role Resigned
Director
Date of birth
December 1938
Appointed before
1 October 1992
Resigned on
24 November 1995
Nationality
English
Occupation
Company Director

PETHICA, Paul Joseph

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 January 2011
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SAUL, Andrew William

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2006
Resigned on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

SCARTH, Martin Peter Weston

Correspondence address
White Lilacs, 16 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
Role Resigned
Director
Date of birth
May 1943
Appointed before
1 October 1992
Resigned on
7 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHEFFIELD, Michael Paul

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 2004
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SHENNAN, Graham Alexander

Correspondence address
Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 December 1997
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director