KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED

Company number 03336345

29 officers / 27 resignations

FOREMAN, Thomas Lee

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role: Director
• Date of birth: July 1976
• Appointed on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MELGES, Bethan Anne Elizabeth

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role: Director
• Date of birth: May 1975
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 21 April 2006
• Resigned on: 22 May 2009
• Nationality: British

HAMES, Victoria Elizabeth

• Correspondence address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 1 March 2006
• Nationality: British

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
• Nationality: British
• Occupation: Deputy Company Secretary

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Company Secretary

PHELAN, Alan William

• Correspondence address: The Paddocks, Hinton In The Hedge, Brackley, Northamptonshire, NN13 5NG
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 25 February 2003
• Nationality: Irish

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: 7 November 2011

STRAW, David John

• Correspondence address: 15 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

WHITLEY, Darren Joseph

• Correspondence address: 12 Lincoln Gardens, Ilford, Essex, IG1 3NF
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 1 April 1997

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 May 2005
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 May 2005
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 20 September 2010
• 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

KANG, Anoop

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 February 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSER, Ian

• Correspondence address: 75 Fairfax Road, Teddington, Middlesex, TW11 9DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 May 2005
• Resigned on: 30 April 2006
• 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: 6 October 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCKEAGUE, Sean Thomas

• Correspondence address: West Knoll, 36 Church Lane, Oxted, Surrey, RH8 9LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 1997
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKES, Timothy

• Correspondence address: 86 Par Green, Par, Cornwall, PL24 2AG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 1999
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Co Director

PEARSON, Giles Stewart

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 August 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHELAN, Alan William

• Correspondence address: The Paddocks, Hinton In The Hedge, Brackley, Northamptonshire, NN13 5NG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 January 1999
• Resigned on: 31 May 2006
• Nationality: Irish
• Occupation: Civil Engineer

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: United Kingdom
• Occupation: Finance 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: 3 February 2011
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITLEY, Darren Joseph

• Correspondence address: 12 Lincoln Gardens, Ilford, Essex, IG1 3NF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 1997
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Director

YOUNG, Kevin Andrew

• Correspondence address: 35 Dean Close, Pyrford, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 May 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 1 April 1997