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KIER HIGHWAYS LIMITED

Company number 05606089

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33 officers / 29 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
1 October 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

PRICE, Matthew Peter

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
April 1970
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
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 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BIRCH, Paul

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
21 February 2013

COBDEN, Nicky

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
14 February 2012
Resigned on
29 August 2013

ENGMANN, Catherine

Correspondence address
11 Tudor Way, Windsor, Berkshire, SL4 5LT
Role Resigned
Secretary
Appointed on
4 July 2007
Resigned on
22 May 2009

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

KELLY, Paula Frona

Correspondence address
12 Chells Lane, Stevenage, Herts, SG2 7AA
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
7 November 2007

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

MASSIE, Amanda

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
2 May 2012
Resigned on
3 May 2012

MELGES, Bethan

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
18 April 2016
Resigned on
9 September 2019

SHAW, Christine

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
14 February 2012
Resigned on
2 May 2012

SJOGREN, Carl

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
17 August 2010
Resigned on
14 February 2012

AKTINSON, Phil

Correspondence address
2 Checker Walk, Abingdon, Oxfordshire, OX14 3JB
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 May 2007
Resigned on
4 October 2007
Nationality
British
Occupation
Company Director

BARNARD, Miles Lawrence

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 July 2009
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRADSHAW, Andrew Wayne

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
November 1970
Appointed on
3 September 2019
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Director

CHASTON, Stuart Paul

Correspondence address
Enterprise, Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 January 2012
Resigned on
21 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHASTON, Stuart Paul

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 May 2010
Resigned on
20 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Nicholas Arthur

Correspondence address
Challows Paddock Challows Lane, Biddestone, Chippenham, Wiltshire, SN14 7DT
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 July 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Civil Engineer

EVANS, John

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 November 2011
Resigned on
21 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, John

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 September 2007
Resigned on
21 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FELLOWES PRYNNE, Philip Windover

Correspondence address
76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 October 2005
Resigned on
24 September 2007
Nationality
British
Occupation
Director

JACKSON, Keith Charles

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 October 2005
Resigned on
12 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

JOYCE, Martin John

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
October 1962
Appointed on
5 January 2012
Resigned on
5 March 2012
Nationality
British
Country of residence
England
Occupation
Director

JOYCE, Martin John

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 April 2011
Resigned on
5 January 2012
Nationality
British
Country of residence
England
Occupation
Director

JOYCE, Martin John

Correspondence address
Woodcote House, Beechfield Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7DS
Role Resigned
Director
Date of birth
October 1962
Appointed on
24 September 2007
Resigned on
4 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Keith

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 July 2011
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Strategic Business Development Director

NEAFCY, Conal Peter

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 February 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRESTON, Philip John

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
June 1974
Appointed on
17 February 2011
Resigned on
4 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SHUTKEVER, Adam Emmanuel

Correspondence address
11 Oakfield Road, Harpenden, Herts, AL5 2NJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 October 2005
Resigned on
24 September 2007
Nationality
British
Country of residence
England
Occupation
Director

VIRDEN, David Richard

Correspondence address
Cardington Moor Farm, Cardington, Church Stretton, Salop, SY6 7LL
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 October 2005
Resigned on
4 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

WRIGHT, David James

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 October 2015
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Managing Director