KIER MANAGEMENT CONSULTING LIMITED

Company number 02491619

51 officers / 48 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

INCUTTI, Giuseppe

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, James Andrew

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COBDEN, Nicky

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 2 May 2012
• Resigned on: 29 August 2013

ENGMANN, Catherine

• Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 22 May 2009
• Nationality: British
• Occupation: Chartered Secretary

HEBB, Andrew

• Correspondence address: 10 Dunlin Rise, Tytherington, Macclesfield, Cheshire, SK10 2SP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Finance Director

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

JAMES, Alan Stuart

• Correspondence address: Long Meadow Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QU
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 30 April 2003
• Nationality: British

LEE, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Deputy Company Secretary

MASSIE, Amanda

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 8 March 2013
• Nationality: British

MELGES, Bethan

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 9 September 2019

SHAW, Christine Ann

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 2 May 2012

SJOGREN, Carl

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 7 November 2011

APSEY, Craig Steven

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 July 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARKER, Lynton Kenneth

• Correspondence address: Flat 4, 52 Onslow Square, London, SW7 3NX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 2003
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, Nigel Anthony Kenneth

• Correspondence address: Ronda, Pebble Hill Road, Betchworth, Surrey, RH3 7BP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2000
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Management Consultant

CAMPBELL, Mark Kenneth

• Correspondence address: 17 Totley Hall Croft, Sheffield, South Yorkshire, S17 4BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 November 2003
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 March 2008
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 March 2008
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVIES, Stephen John

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 December 2016
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DRISCOLL, Fiona Elizabeth Lawrence

• Correspondence address: 1 Park Village Mews, London, NW1 4AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2003
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 October 2011
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELL, Stephen

• Correspondence address: 11 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2004
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Director

FOSTER, Steven

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 June 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GATES, Michael Anthony

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 December 2011
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Rodney Hewer

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEBB, Andrew

• Correspondence address: 10 Dunlin Rise, Tytherington, Macclesfield, Cheshire, SK10 2SP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2003
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENSHAW, David George, Sir

• Correspondence address: 9 Barkhill Road, Aigburth, Liverpool, Merseyside, L17 6AY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 May 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HETTLE, Jayne Denise

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 February 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Lee

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 July 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Alan Stuart

• Correspondence address: Long Meadow Brackley Avenue, Hartley Wintney, Basingstoke, Hampshire, RG27 8QU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 31 March 1992
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Director

KOPIJ, John Bernard

• Correspondence address: The Warren, Chalk Lane, East Horsley, Leatherhead, Surrey, KT24 6TH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 31 March 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Management Consultant

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 October 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAWSON, David

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

MEREDITH, Ian Charles

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2018
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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