KIER PROJECT INVESTMENT LIMITED

Company number 02127111

38 officers / 34 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

HOWARD, Lee

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Leigh Parry

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Space Development Director

ARMITAGE, Matthew

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

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 27 June 2011
• Nationality: British
• Occupation: Accountant

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• 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: 6 November 2000
• Resigned on: 2 December 2002
• 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

THOMPSON, Harold Lister

• Correspondence address: 38 Grove Court, Rampley Lane, Little Paxton, St. Neots, Cambridgeshire, PE19 6PQ
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 8 September 2003
• Nationality: British

THOMPSON, Harold Lister

• Correspondence address: 9 River Close, Little Paxton St Neots, Hungtingdon, Cambridgeshire, PE19 4NX
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 28 June 1996
• Nationality: British

WOODS, Ian Paul

• Correspondence address: 17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Accountant

BARNES, Gary

• Correspondence address: 5 Rowallan Drive, Bedford, Bedfordshire, MK41 8AW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 June 1996
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Commercial Directors

BUSBY, Colin Ronald William

• Correspondence address: 34 Duloe Road, St Neots, Cambridgeshire, PE19 8FQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 June 1996
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BYRNE, James Anthony John

• Correspondence address: 4 Blythe Way, Solihull, West Midlands, B91 3EY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 July 2002
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Company Director

DODDS, John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 April 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DODDS, John

• Correspondence address: 2 The Acre Brookside, Alconbury, Huntingdon, Cambridgeshire, PE17 5DF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 1 October 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Contracts Director

GEORGE, Philip Roger Perkins

• Correspondence address: 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 September 2003
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILMAN, Thomas George

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2018
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON-STEWART, Alastair James

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 March 2012
• Resigned on: 1 June 2016
• 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 November 2000
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

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 1996
• Nationality: British
• Occupation: Civil Engineer

LEANING, Richard John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 May 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Project Director

MATTAR, Deena Elizabeth

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2004
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 6 November 2000
• Resigned on: 2 December 2002
• 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 on: 28 April 1998
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chartered Accountant

PRONGUE, Phillippa Jane Wilton

• Correspondence address: 6 Cavendish Place, London, England, W1G 9NB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 December 2011
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHEFFIELD, Michael Paul

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SIMKIN, Richard William

• Correspondence address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 August 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STANILAND, Paul John

• Correspondence address: 25 High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 1 October 1992
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STILLER, Wayne Roger

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 June 2013
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STOREY, Andrew Nicholas Cenwulf

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 December 2018
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIBBITTS, John Alfred Neville

• Correspondence address: 8 Falcon Close, Sawbridgeworth, Hertfordshire, CM21 0AX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 April 2001
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TURNER, Nigel Alan, Mr.

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 June 2011
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor