KIER CONSTRUCTION LIMITED

Company number 02099533

40 officers / 36 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

OXLEY, Lisa

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOGWELL, Stuart John

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMITAGE, Matthew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 16 July 2015

BARTON, Matthew David

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 1 August 2007
• Nationality: British

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 7 July 2011
• Resigned on: 22 September 2014

HIGGINS, Nigel Alan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 7 July 2011
• Nationality: British
• Occupation: Chartered Accountant

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

MULLINS, Andrew Dale

• Correspondence address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 5 January 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 before: 1 October 1992
• Resigned on: 9 December 2002
• Nationality: British

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: 5 June 2000
• Resigned on: 11 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Exc Chairman

BOWCOTT, Stephen

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 January 2007
• Resigned on: 27 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

BROOK, Nigel Philip

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 September 2010
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSBY, Colin Ronald William

• Correspondence address: 34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 October 1992
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUSH, Richard Herbert

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 2005
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Builder

CULLEN, Paul Peter James

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, 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

CUMMINS, Liam John

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 February 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DESMOND, Michael John

• Correspondence address: 2 Spinney Drive, Great Shelford, Cambridge, Cambridgeshire, CB2 5LY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 October 1992
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Quantity Surveyor

DODDS, John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRENCH, James Stewart

• Correspondence address: Church Croft, Hewelsfield, Lydney, Gloucestershire, GL15 6UL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 October 1992
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Company Director

GARVIE, Graham Charles

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 August 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Nigel Alan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 2007
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HODSON, David Bernard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 January 2016
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

JONES, Marcus Faughey

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 January 2016
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAWSON, Ian Michael

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 February 2003
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

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: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2004
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NORMAN, George Anthony

• Correspondence address: Bromsall House, Podington, Wellingborough, Northants, NN29 7HX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 1 October 1992
• Resigned on: 24 November 1995
• Nationality: English
• Occupation: Company Director

PETHICA, Paul Joseph

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 January 2011
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SAUL, Andrew William

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2006
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

SCARTH, Martin Peter Weston

• Correspondence address: White Lilacs, 16 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 October 1992
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEFFIELD, Michael Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2004
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SHENNAN, Graham Alexander

• Correspondence address: Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 December 1997
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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