KIER GROUP PLC

Company number 02708030

52 officers / 42 resignations

THAM, Jaime Foong Yi

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Secretary
• Appointed on: 16 August 2021

ATKINSON, Alison Jane

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Justin Richard

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNE, Margaret Christine

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIES, Andrew Oswell Bede

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSALL, Margaret Grace

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 5 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KESTERTON, Simon John

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Matthew John

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SADDIQ, Mohammed

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Clive Graeme

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Matthew David

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 8 November 2009
• Nationality: British
• Occupation: Corporate Counsel

BRAND, Duncan Valentine

• Correspondence address: Westmill House, Ware, Hertfordshire, SG12 0ET
• Role (Resigned): Secretary
• Appointed on: 29 May 1992
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Accountant

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 8 November 2009
• Resigned on: 19 April 2010

HIGGINS, Philip

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Secretary
• Appointed on: 2 February 2021
• Resigned on: 16 August 2021

MATTAR, Deena Elizabeth

• Correspondence address: 4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 1 July 2005
• Nationality: British

RAVEN, Hugh Edward Earle

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 2 February 2021

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1992
• Resigned on: 29 May 1992

BAILEY, Richard Charles

• Correspondence address: Rothschild, 82 King Street, Manchester, England, M2 4WQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 October 2010
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BAROUDEL, Constance Frederique

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 2016
• Resigned on: 30 March 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

BASHFORTH, Ann Kirsty

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2014
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Organisational Effectiveness

BERRY, Peter Fremantle

• Correspondence address: 58 Pyrland Road, London, N5 2JD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 April 1997
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWCOTT, Stephen

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 2010
• Resigned on: 27 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

BRAND, Duncan Valentine

• Correspondence address: Westmill House, Ware, Hertfordshire, SG12 0ET
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 May 1992
• Resigned on: 24 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROOK, Nigel Philip

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 March 2015
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSBY, Colin Ronald William

• Correspondence address: 34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 May 1992
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORBETT, Peter Graham

• Correspondence address: Flat 95 Coleherne Court, Old Brompton Road, London, SW5 0ED
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 25 November 1996
• Resigned on: 25 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Philip Gotsall

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 July 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2015
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DODDS, John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 June 1992
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOWLER, Derek

• Correspondence address: 26 De Vere Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BH
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 16 June 1992
• Resigned on: 29 November 1997
• Nationality: British
• Occupation: Company Director

GEOGHEGAN, Christopher Vincent

• Correspondence address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 2007
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GREGORY, Robert William

• Correspondence address: 5 Park Road, St Ives, Cambridgeshire, PE27 5JR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 June 2003
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOMER, David

• Correspondence address: 28 Eastwood Drive, Highwoods, Colchester, Essex, CO4 4EB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1996
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

LAWSON, Ian Michael

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2005
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

LEATHES, Simon William De Mussenden

• Correspondence address: C/O The Secretary Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 March 2001
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker