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KIER HOLDINGS LIMITED

Company number 05887559

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30 officers / 26 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

SAMUELS, Helen Julia

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
May 1970
Appointed on
19 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Clive

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
February 1966
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

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
26 July 2006
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

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 Jane Emilia

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
26 July 2006
Resigned on
8 March 2013
Nationality
British

MELGES, Bethan

Correspondence address
Temspford Hall, Temspford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Secretary
Appointed on
30 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
27 April 2012

APSEY, Craig Steven

Correspondence address
Temspford Hall, Temspford 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

CUTHBERT, Richard Harry

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 July 2006
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DAVIES, Stephen John

Correspondence address
Temspford Hall, Temspford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 January 2017
Resigned on
1 July 2018
Nationality
British
Country of residence
England
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

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

HOWARD, Lee

Correspondence address
Temspford Hall, Temspford 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
England
Occupation
Director

JACKSON, Keith Charles

Correspondence address
Temspford Hall, Temspford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 July 2013
Resigned on
27 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

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
26 July 2006
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MAWSON, David

Correspondence address
Temspford Hall, Temspford 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
England
Occupation
Regional Managing Director

MEASURES, James Thornton

Correspondence address
3 Lyndhurst House, 50 Hanger Hill, Weybridge, Surrey, KT13 9YS
Role Resigned
Director
Date of birth
December 1951
Appointed on
26 September 2008
Resigned on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAYNER, Paul Adrian

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 January 2013
Resigned on
8 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

RUMBLES, Grant

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 November 2011
Resigned on
8 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

THOMAS, Leigh Parry

Correspondence address
Temspford Hall, Temspford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 July 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

TILSTON, David Frank

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 September 2010
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIRDEN, David Richard

Correspondence address
Temspford Hall, Temspford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 July 2013
Resigned on
5 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITTAKER, Mark

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Director
Date of birth
April 1975
Appointed on
24 January 2020
Resigned on
23 February 2021
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Jeremy Mark

Correspondence address
Temspford Hall, Temspford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 November 2016
Resigned on
1 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Kevin Andrew

Correspondence address
35 Dean Close, Pyrford, Surrey, GU22 8NX
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 July 2006
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant