Advanced company searchLink opens in new window

KIER NATIONAL LIMITED

Company number 02100338

Filter officers

Filter officers

Officers: 33 officers / 29 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

BRADSHAW, Andrew Wayne

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
November 1970
Appointed on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Paul Robert

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
June 1985
Appointed on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Director

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

ARMITAGE, Matthew

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

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
31 March 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

MATTAR, Deena Elizabeth

Correspondence address
4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
Role Resigned
Secretary
Appointed on
15 June 1998
Resigned on
2 July 2001
Nationality
British
Occupation
Chartered Accountant

MELGES, Bethan

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

MITCHELL, Cyril Leslie

Correspondence address
Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
14 June 1998
Nationality
British
Occupation
Chartered Accountant

STANILAND, Paul John

Correspondence address
25 High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
Role Resigned
Secretary
Appointed on
2 July 2001
Resigned on
31 March 2010
Nationality
British
Occupation
Chartered Accountant

ARCHBOLD, Michael

Correspondence address
1 Simmonds Way, Danbury, Chelmsford, Essex, CM3 4PT
Role Resigned
Director
Date of birth
July 1946
Appointed before
1 October 1992
Resigned on
5 February 1993
Nationality
British
Occupation
Chartered Engineer

BAYLIS, Anthony Arthur Empson

Correspondence address
51 Riverside, Cambridge, Cambridgeshire, CB5 8HN
Role Resigned
Director
Date of birth
January 1949
Appointed before
1 October 1992
Resigned on
28 February 1995
Nationality
British
Occupation
Civil Engineer

BENSON, David Neville

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
August 1970
Appointed on
21 September 2012
Resigned on
9 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

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

DOBSON, Michael

Correspondence address
17 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 November 2002
Resigned on
13 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DODDS, John

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
September 1945
Appointed before
1 October 1992
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GORRINGE, Raymond

Correspondence address
39 Saint James Road, Little Paxton, St Neots, Cambridgeshire, PE19 4QW
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 March 1995
Resigned on
28 February 2003
Nationality
British
Occupation
Commercial Director

HALLER, Richard Anthony

Correspondence address
The Old Chapel West Street, Kingscliffe, Peterborough, Cambridgeshire, PE8 6XB
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 March 1993
Resigned on
13 December 2004
Nationality
British
Occupation
Civil Engineer

JEFFERY, Sean Francis

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 January 2016
Resigned on
21 November 2018
Nationality
British
Country of residence
England
Occupation
Civil Engineer & Director

JONES, Adrian Paul

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
August 1972
Appointed on
22 January 2016
Resigned on
12 March 2019
Nationality
British
Country of residence
England
Occupation
Director

JONES, Marcus Faughey

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Director
Date of birth
November 1970
Appointed on
21 January 2016
Resigned on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

LAWSON, John William Hilton

Correspondence address
Broomrigg Cottage, Broomrigg Road, Fleet, Hampshire, GU13 8LR
Role Resigned
Director
Date of birth
September 1944
Appointed on
8 March 1993
Resigned on
28 June 1999
Nationality
British
Occupation
Civil Engineer

MACKINTOSH, Ian Stuart

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 January 2016
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

MATTAR, Deena Elizabeth

Correspondence address
4 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 2JW
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 June 1998
Resigned on
2 July 2001
Nationality
British
Occupation
Chartered Accountant

MITCHELL, Cyril Leslie

Correspondence address
Gallowbrook House, Paxton Hill, Great Paxton, Cambridgeshire, PE19 6RA
Role Resigned
Director
Date of birth
November 1942
Appointed before
1 October 1992
Resigned on
14 June 1998
Nationality
British
Occupation
Chartered Accountant

PENGELLY, Mark Russell

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 March 2019
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

QUELCH, Nigel Robert

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2017
Resigned on
2 May 2024
Nationality
British
Country of residence
England
Occupation
Commercial Director

SALLIS, Roger Vincent

Correspondence address
17 Thirlmere Drive, Wetherby, West Yorkshire, LS22 6FE
Role Resigned
Director
Date of birth
June 1939
Appointed on
8 February 1993
Resigned on
31 October 2002
Nationality
English
Occupation
Company Director

SHEFFIELD, Michael Paul

Correspondence address
18 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 April 2001
Resigned on
13 December 2004
Nationality
British
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 July 1999
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
2 July 2001
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TEMPSFORD OAKS LIMITED

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Director
Appointed on
31 March 2010
Resigned on
22 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6560216