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KIER ENERGY SOLUTIONS LIMITED

Company number 05488866

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Officers: 26 officers / 23 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
19 February 2021
Nationality
British
Country of residence
England
Occupation
Director

THAM, Jaime Foong Yi

Correspondence address
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
March 1977
Appointed on
24 September 2021
Nationality
Malaysian
Country of residence
England
Occupation
Chartered Secretary

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
16 July 2015

BRUNTON-REED, Anthea Laetitia

Correspondence address
43 Higher Drive, Banstead, Surrey, SM7 1PL
Role Resigned
Secretary
Appointed on
24 September 2007
Resigned on
18 November 2010
Nationality
British

GRACE, Paul John

Correspondence address
37 Highfield Park Road, Launceston, Cornwall, PL15 7DX
Role Resigned
Secretary
Appointed on
2 August 2005
Resigned on
24 September 2007
Nationality
British

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Secretary
Appointed on
18 November 2010
Resigned on
22 September 2014

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

MASSON, Keith

Correspondence address
New House, Village Farm Manmoel, Blackwood, NP12 0RW
Role Resigned
Secretary
Appointed on
19 August 2005
Resigned on
22 August 2005
Nationality
British

MELGES, Bethan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
16 July 2015
Resigned on
9 September 2019

FOOT ANSTEY SARGENT SECRETARIAL LIMITED

Correspondence address
4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
Role Resigned
Secretary
Appointed on
23 June 2005
Resigned on
12 September 2005

BRUNTON REED, Nigel Douglas

Correspondence address
43 Higher Drive, Banstead, Surrey, SM7 1PL
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 August 2005
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHIDGEY, Neil John

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 November 2011
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Accountant

DALE, Mark Stephen

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Director
Date of birth
May 1972
Appointed on
9 January 2019
Resigned on
27 May 2020
Nationality
British
Country of residence
England
Occupation
Director

EVERETT, Anthony David

Correspondence address
Melrose Cottage, Blackawton, Totnes, TQ9 7AY
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 September 2005
Resigned on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Business Adviser

GORDON-STEWART, Alastair James

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1972
Appointed on
9 March 2016
Resigned on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

HIGGINS, Philip

Correspondence address
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 December 2020
Resigned on
24 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MANSFIELD, Darryl

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Director
Date of birth
November 1965
Appointed on
2 November 2011
Resigned on
6 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

MCGRUER, Neil

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Director
Date of birth
November 1971
Appointed on
18 November 2010
Resigned on
2 November 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MEIXNER, Neil Wencel

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Director
Date of birth
June 1952
Appointed on
18 November 2010
Resigned on
2 November 2011
Nationality
British
Country of residence
England
Occupation
Construction Director

SHEPPARD, Nigel Roderick

Correspondence address
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 November 2010
Resigned on
12 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Director

THOMAS, Clive

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 May 2020
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WHITE, Hilary Margaret

Correspondence address
16 Abinger Road, Chiswick, London, W4 1EL
Role Resigned
Director
Date of birth
February 1956
Appointed on
18 July 2007
Resigned on
18 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Renewable Energy

WHITTAKER, Mark

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Director
Date of birth
April 1975
Appointed on
21 May 2020
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Director

FOOT ANSTEY SARGENT INCORPORATIONS LIMITED

Correspondence address
4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
Role Resigned
Director
Appointed on
23 June 2005
Resigned on
2 August 2005

FOOT ANSTEY SARGENT SECRETARIAL LIMITED

Correspondence address
4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
Role Resigned
Director
Appointed on
23 June 2005
Resigned on
12 September 2005