KIER RAIL LIMITED

Company number 03050424

43 officers / 41 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

QUELCH, Nigel Robert

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

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

HAMES, Victoria Elizabeth

• Correspondence address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 1 March 2006
• Nationality: British

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

KANE, Dorothy May

• Correspondence address: 111 Knockview Drive, Tandragee, County Armagh, Northern Ireland, BT62 2BL
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 April 1995
• 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: Company Secretary

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Company Secretary

MCKEAGUE, Jeanne

• Correspondence address: 24 Pollards Hill South, Norbury, London, SW16 4LN
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 11 May 2001
• Nationality: British

MELGES, Bethan

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 9 September 2019

PHELAN, Alan William

• Correspondence address: The Paddocks, Hinton In The Hedge, Brackley, Northamptonshire, NN13 5NG
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 25 February 2003
• Nationality: Irish

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

STRAW, David John

• Correspondence address: 15 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

WHITLEY, Darren Joseph

• Correspondence address: 12 Lincoln Gardens, Ilford, Essex, IG1 3NF
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 1 May 2002
• Nationality: British

CARROLL, Michael William

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 January 2011
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Michael William

• Correspondence address: 20 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 July 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Piers Benedict, Dr

• Correspondence address: 61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 September 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 May 2005
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 May 2005
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 May 2005
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 6 October 2011
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HARRIS, Wayne Jeffrey

• Correspondence address: 36 Stanhope Road, Deal, Kent, CT14 6AD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 July 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

HARRISON, Andrew Philip

• Correspondence address: 7 Kingsley Avenue, Daventry, Northamptonshire, NN11 4AN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 February 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLS, David William Alexander

• Correspondence address: 9 Duke Street, Hadleigh, Ipswich, IP7 5DP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 July 2007
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Company Director

MACKINTOSH, Ian Stuart

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 October 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MANSER, Ian

• Correspondence address: 75 Fairfax Road, Teddington, Middlesex, TW11 9DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 May 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 October 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAULDON, Kenneth Edwin

• Correspondence address: 280 Court Road, Orpington, Kent, BR6 9DE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 May 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKEAGUE, Sean Thomas

• Correspondence address: West Knoll, 36 Church Lane, Oxted, Surrey, RH8 9LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 September 2004
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEAGUE, Sean Thomas

• Correspondence address: 24 Pollards Hill South, Norbury, London, SW16 4LN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 April 1995
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Chairman

OAKES, Timothy

• Correspondence address: 86 Par Green, Par, Cornwall, PL24 2AG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 1999
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Co Director

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: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant