Advanced company searchLink opens in new window

KIER PARKMAN METRO LIMITED

Company number 02788150

Filter officers

Filter officers

Officers: 30 officers / 28 resignations

FOREMAN, Thomas Lee

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role
Director
Date of birth
July 1976
Appointed on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MELGES, Bethan Anne Elizabeth

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role
Director
Date of birth
May 1975
Appointed on
26 February 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

BAKER, William Ronald

Correspondence address
72 Brookdale Avenue, Upminster, Essex, RM14 2LT
Role Resigned
Secretary
Appointed on
15 February 1993
Resigned on
1 August 1997
Nationality
British
Occupation
Chartered Secretary

COBDEN, Nicky

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
2 May 2012
Resigned on
29 August 2013

ENGMANN, Catherine

Correspondence address
11 Tudor Way, Windsor, Berkshire, SL4 5LT
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
22 May 2009
Nationality
British

FITZGERALD, Michael Joseph

Correspondence address
Park House 11 Parkside, Milton Ernest, Bedfordshire, MK44 1RG
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
5 December 2001
Nationality
British
Occupation
Management Consultant

HAMES, Victoria Elizabeth

Correspondence address
Flat 5, 70 Elmbourne Road, London, SW17 8JJ
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
1 March 2006
Nationality
British

HART, Rosemary Helen

Correspondence address
30 Hanworth Lane, Chertsey, Surrey, KT16 9LJ
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
23 September 2003
Nationality
British

LEE, Kelly

Correspondence address
6 Friars Stile Place, Richmond, Surrey, United Kingdom, TW10 6NL
Role Resigned
Secretary
Appointed on
26 May 2009
Resigned on
30 July 2010
Nationality
British
Occupation
Deputy Company Secretary

MASSIE, Amanda Jane Emilia

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
8 March 2013
Nationality
British
Occupation
Company Secretary

PREECE, Richard Alec

Correspondence address
3 Moorings Close, Parkgate, South Wirral, CH64 6TL
Role Resigned
Secretary
Appointed on
23 September 2003
Resigned on
11 November 2004
Nationality
British

SHAW, Christine Ann

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
17 June 2011
Resigned on
2 May 2012

SJOGREN, Carl

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Secretary
Appointed on
30 July 2010
Resigned on
7 November 2011

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
9 February 1993
Resigned on
15 February 1993

BAKER, William Ronald

Correspondence address
72 Brookdale Avenue, Upminster, Essex, RM14 2LT
Role Resigned
Director
Date of birth
January 1929
Appointed on
15 February 1993
Resigned on
5 December 1997
Nationality
British
Occupation
Chartered Secretary

BRAY, William Albert Edward

Correspondence address
16 Hewitts Place, Willesborough, Ashford, Kent, TN24 0AH
Role Resigned
Director
Date of birth
September 1937
Appointed on
15 February 1993
Resigned on
30 April 2004
Nationality
British
Occupation
Engineering Consultant

BUSH, Raymond

Correspondence address
Ivy Cottage, Thorney Road Guyhirn, Wisbech, Cambridgeshire, PE13 4AA
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 October 1999
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Accountant

COLLINS, Simon

Correspondence address
11 The Alders, West Byfleet, Surrey, KT14 6PB
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 December 2001
Resigned on
7 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

COLVIN, John William Arthur

Correspondence address
Westbury, Rydes Hill Road, Guildford, Surrey, GU2 9UQ
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 September 2000
Resigned on
25 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

ENGLAND, Paul David

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
February 1970
Appointed on
20 September 2010
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Director

FITZGERALD, Michael Joseph

Correspondence address
Park House 11 Parkside, Milton Ernest, Bedfordshire, MK44 1RG
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 August 1997
Resigned on
7 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRIS, Rodney Hewer

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 June 2011
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KANG, Anoop

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role Resigned
Director
Date of birth
November 1974
Appointed on
26 February 2016
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MELLITT, Brian

Correspondence address
The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 October 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

PEARSON, Giles Stewart

Correspondence address
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
Role Resigned
Director
Date of birth
December 1968
Appointed on
8 August 2013
Resigned on
26 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAYNER, Paul Adrian

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 January 2013
Resigned on
8 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAYLOR, Roland

Correspondence address
10 The Pastures, Chiswell Green, St Albans, Hertfordshire, AL2 3BJ
Role Resigned
Director
Date of birth
October 1930
Appointed on
16 June 1996
Resigned on
31 March 2001
Nationality
British
Occupation
Fellow

TILSTON, David Frank

Correspondence address
Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 February 2011
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

YOUNG, Kevin Andrew

Correspondence address
35 Dean Close, Pyrford, Surrey, GU22 8NX
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 December 2001
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
9 February 1993
Resigned on
15 February 1993