KIER SOUTHERN LIMITED

Company number 01611137

31 officers / 28 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: 25 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: 13 April 2015
• Resigned on: 16 July 2015

BROWN, David Michael

• Correspondence address: 132 Frog Grove Lane, Wood St Village, Guildford, Surrey, GU3 3HB
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 8 December 2009
• Nationality: British

HAMILTON, Deborah Pamela

• Correspondence address: ., Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 8 December 2009
• 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

MELGES, Bethan

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

ARMITAGE, Joseph James

• Correspondence address: 4 Strand On The Green, London, W4 3PQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 January 2001
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

ATKINSON, Stewart Martin

• Correspondence address: Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 January 2001
• Resigned on: 11 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Exc Chairman

BATTEY, Ian Arnold

• Correspondence address: 10 Hawthorn Way, St Albans, Hertfordshire, AL2 3BQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 1 October 1991
• Resigned on: 6 April 1995
• Nationality: British
• Occupation: Company Director

BROWN, David Michael

• Correspondence address: 132 Frog Grove Lane, Wood St Village, Guildford, Surrey, GU3 3HB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 October 1993
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURRIDGE, Geoffrey Charles

• Correspondence address: The Bungalow The Avenue, Ampthill, Bedford, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 1 October 1991
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Chief Surveyor

CHAPPLE, Alan

• Correspondence address: Lower House Farm 36 Church Street, Bathford, Bath, Avon, BA1 7RR
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 October 1991
• Resigned on: 8 November 1991
• Nationality: British
• Occupation: Company Director

COATS, Peter Herbert

• Correspondence address: Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 1 October 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Financial Executive

DURIGAN, Philip Horton

• Correspondence address: 36 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 January 2001
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Special Director

FOREMAN, Thomas Lee

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 May 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENCH, James Stewart

• Correspondence address: Church Croft, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company 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: 9 September 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HUNTER, Jacqueline Louise

• Correspondence address: ., Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 December 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MARTLE, Simon David

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 February 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELGES, Bethan Anne Elizabeth

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 June 2016
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MINERS, John Malcolm

• Correspondence address: The Lodge, Wingfield, Trowbridge, Wiltshire, BA14 9LE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 1 October 1991
• Resigned on: 8 November 1991
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, Ian

• Correspondence address: 123 Felstead Road, Orpington, Kent, BR6 9AD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 1 October 1991
• Resigned on: 8 October 1991
• Nationality: British
• Occupation: Company Director

SHENNAN, Graham Alexander

• Correspondence address: Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 October 1991
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIDE, Richard William

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 June 2003
• Resigned on: 8 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Builder

SIDE, Richard William

• Correspondence address: 3 Round Grove, Shirley, Croydon, Surrey, CR0 7PP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 October 1991
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Builder

TALBOT, Richard Ian

• Correspondence address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 1 October 1991
• Resigned on: 8 November 1991
• Nationality: British
• Occupation: Chartered Secretary

WILLOUGHBY, Graham Douglas

• Correspondence address: Dunstaffnage House Love Lane, Sheet, Petersfield, Hampshire, GU31 4BP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 January 1993
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Company Director

YATES, John Douglas

• Correspondence address: 5 The Stables, North End, Buckhurst Hill, Essex, IG9 5RQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 5 October 1998
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Company Director

TEMPSFORD OAKS LIMITED

• Correspondence address: Tempsford, Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Appointed on: 18 November 2008
• Resigned on: 16 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6560216