KIER GROUP PLC

Company number 02708030

56 officers / 46 resignations

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

KESTERTON, Simon John

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 August 2019
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 1 December 2026

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

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

MATTAR, Deena Elizabeth

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 September 2001
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: England

MELLOR, Amanda Jane

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2011
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England

MURSELL, Haydn Jonathan

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 November 2010
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom

O'FARRELL, Michael

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2006
• Resigned on: 6 June 2008
• Nationality: British

RABBATTS, Heather Victoria

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 March 2020
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England

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 on: 16 June 1992
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom

SHEFFIELD, Michael Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England

SIDE, Richard William

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 2003
• Resigned on: 8 November 2008
• Nationality: British
• Country of residence: England

SIMKIN, Richard William

• Correspondence address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England

TURNER, Nigel Alan, Mr.

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 March 2015
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England

VERITIERO, Claudio

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 March 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom

WALKER, Adam Christopher

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England

WARRY, Peter Thomas

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 June 1998
• Resigned on: 31 December 2007
• Nationality: British

WHITE, Philip Michael

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2006
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom

WINSER, Nicholas Paul

• Correspondence address: Tempsford Hall, Sandy, Beds, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2009
• Resigned on: 17 November 2018
• Nationality: British
• Country of residence: England

TRAVERS SMITH LIMITED

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

TRAVERS SMITH SECRETARIES LIMITED

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

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