KIER SCOTLAND LIMITED

Company number SC054007

29 officers / 27 resignations

MELGES, Bethan

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Secretary
• Appointed on: 16 July 2015

MELGES, Bethan Anne Elizabeth

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: May 1975
• Appointed on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ARMITAGE, Matthew

• Correspondence address: Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 16 July 2015

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford, Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 23 October 2014
• Nationality: British

HIGHAM, Christopher John

• Correspondence address: 113 Andrew Road, Eynesbury, St. Neots, Cambridgeshire, PE19 2PP
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 30 June 2002
• Nationality: British

MCLEOD, Douglas Mains

• Correspondence address: 40 Beachampstead Road, Gt Staughton, Huntingdon, Cambs
• Role (Resigned): Secretary
• Appointed before: 24 November 1988
• Resigned on: 8 April 1991
• Nationality: British

THOMPSON, Harold Lister

• Correspondence address: 10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 22 March 2007
• Nationality: British

TURNER, Richard John Charles

• Correspondence address: Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
• Role (Resigned): Secretary
• Appointed on: 8 April 1991
• Resigned on: 1 July 1991
• Nationality: British

WOODS, Ian Paul

• Correspondence address: 39 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN15 5NS
• Role (Resigned): Secretary
• Appointed on: 1 July 1991
• Resigned on: 27 February 1996
• Nationality: British

ARMITAGE, Matthew

• Correspondence address: Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 October 2014
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ASHTON, Mark Alfred

• Correspondence address: 36 Factory Row, St. Helens, Merseyside, WA10 3LX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 November 1998
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

BARTON, Matthew David

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 April 2007
• Resigned on: 8 November 2009
• Nationality: British
• Occupation: Group Company Secretary & Corp

BENSON, David Neville

• Correspondence address: Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 April 2015
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPPLE, Alan

• Correspondence address: Lower House Farm 36 Church Street, Bathford, Bath, Avon, BA1 7RR
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 5 September 1991
• Resigned on: 8 November 1991
• Nationality: British
• Occupation: Company Director

CULLEN, Paul Peter James

• Correspondence address: Tempsford, Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 July 1999
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOREMAN, Thomas Lee

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 December 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Deborah Pamela

• Correspondence address: Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 September 2012
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HIGGINS, Nigel Alan

• Correspondence address: Tempsford, Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 September 2010
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KANG, Anoop

• Correspondence address: Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 January 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MINERS, John Malcolm

• Correspondence address: The Lodge, Wingfield, Trowbridge, Wiltshire, BA14 9LE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 September 1991
• Resigned on: 8 November 1991
• Nationality: British
• Occupation: Chartered Accountant

MULLINS, Andrew Dale

• Correspondence address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 May 2003
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, Roy William

• Correspondence address: 9 Blake Walk, Higham Ferrers, Wellingborough, Northamptonshire, NN10 8DB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 August 1991
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Contracts Director

NORMAN, George Anthony

• Correspondence address: Bromsall House, Podington, Wellingborough, Northants, NN29 7HX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 24 November 1988
• Resigned on: 24 November 1995
• Nationality: English
• Occupation: Director

PRESTON, Michael James

• Correspondence address: High Beech, Lt Addington, Kettering, Northants, NN14 4BG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 24 November 1988
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director

SHENNAN, Graham Alexander

• Correspondence address: Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 November 1998
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STANILAND, Paul John

• Correspondence address: 25 High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 April 2007
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, Richard John Charles

• Correspondence address: Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 February 1996
• Resigned on: 12 May 2002
• Nationality: British
• Occupation: Chartered Accountant

WOODS, Ian Paul

• Correspondence address: 39 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN15 5NS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 August 1995
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Accountant

WOODS, Ian Paul

• Correspondence address: 39 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN15 5NS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 1991
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Accountant