KIER FACILITIES SERVICES LIMITED

Company number 02624887

56 officers / 51 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

LARGE, John Andrew

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKECHNIE, Jamie

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 3 April 2023
• 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

OXLEY, Lisa

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMITAGE, Matthew

• Correspondence address: Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 24 November 2014
• Resigned on: 16 July 2015

CADWALLADER, John James

• Correspondence address: 25 Peniel Road, Treboeth, Swansea, West Glamorgan, SA5 9DW
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

HAMILTON, Deborah Pamela

• Correspondence address: Southern Cross,, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 7 July 2011
• Resigned on: 19 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

MATTHEWS, Roy

• Correspondence address: 63 Falcon Grove, Cosmeston Penarth, Cardiff, South Glamorgan
• Role (Resigned): Secretary
• Appointed on: 23 August 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Regional Engineer

MELGES, Bethan

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

OWEN, Philip Charles

• Correspondence address: 7 Ash Tree Close, Radyr, Cardiff, Glamorgan, CF15 8RX
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Accountant

STIFF, David William

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 7 July 2011
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1991
• Resigned on: 23 August 1991

BAKER, Robin Andrew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2008
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BRADLEY, John Reginald

• Correspondence address: The Old Crown, 28 Dillington Great Staughton, Huntingdon, Cambridgeshire, PE19 5DH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 March 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

BRAY, Iain Richard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 September 2018
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRAY, Iain Richard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 December 2015
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAY, Iain Richard

• Correspondence address: Southern Cross,, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2011
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRYNES, Peter

• Correspondence address: 3 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 November 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Director

CADWALLADER, John James

• Correspondence address: 25 Peniel Road, Treboeth, Swansea, West Glamorgan, SA5 9DW
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 12 April 1994
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

CHIDGEY, Neil John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 November 2004
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Accountant

CROOKALL, Mark Ian

• Correspondence address: Southern Cross,, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 November 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Michael

• Correspondence address: 113 Raeburn Avenue, Surbiton, Surrey, KT5 9DB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2001
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

DAVIES, Stephen John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 March 2015
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVENISH, Anthony Stuart

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 July 2012
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

DULSON, Matthew Robert

• Correspondence address: 2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 27 July 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DUXFIELD, John Robert

• Correspondence address: Gemini, Lanham Lane, Winchester, Hampshire, United Kingdom, SO22 5JS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2008
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 March 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

HILL, John Frederick

• Correspondence address: 4 Rushdene Road, Pinner, Middlesex, HA5 1SW
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 30 August 1991
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: General Manager

HILL, Martin Derek

• Correspondence address: 3 Haffenden Meadow, Charing, Kent, TN27 0JR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 November 2001
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Chartered Engineer

HODSON, David Bernard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 July 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

HOWARTH, Ian Eric

• Correspondence address: Southern Cross,, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 April 2013
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

IRVING, Anthony John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 July 2018
• Resigned on: 28 September 2018
• 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: 1 July 2018
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director