KIER BUSINESS SERVICES LIMITED

Company number 03679828

64 officers / 61 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

INCUTTI, Giuseppe

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, James Andrew

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: 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

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 7 December 2000
• Nationality: British

ENGMANN, Catherine

• Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 22 May 2009
• 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

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: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 8 March 2013
• Nationality: British

MELGES, Bethan

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

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

WHITING, Stephen

• Correspondence address: 1 Thornhill Cottages, Common Road, Malmesbury, Wiltshire, SN16 0HN
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 15 December 2004
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 7 August 2007

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 8 April 2003

ALEXANDER, Emma Jean Hilda

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 December 2016
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ANGLE, Martin David

• Correspondence address: 59 Eaton Mews North, London, SW1X 8LL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 October 2001
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APSEY, Craig Steven

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 July 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHADD, Andrew Peter

• Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 October 2004
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 August 2007
• 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, United Kingdom, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 August 2007
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Stephen John

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 May 2016
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 December 2000
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 December 2000
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Banker

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

HETTLE, Jayne Denise

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 February 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Lee

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 3 July 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOYLE, Paul Adam

• Correspondence address: Azalea Sycamore Avenue, Abergavenny, Monmouthshire, NP7 5JY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 July 2000
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

HUGHES, David Alun

• Correspondence address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 May 2003
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JACKSON, Keith Charles

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 July 2013
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

JAMES, John Mansel

• Correspondence address: Tesano, Van, Llanidloes, Powys, SY18 6NG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 23 February 2000
• Resigned on: 7 December 2000
• Nationality: British

JASPER, John Arthur

• Correspondence address: The Barn, Fir Tree Farm Welsh Road West, Bascote, Warwickshire, CV47 2DY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 February 2000
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 December 2000
• Resigned on: 22 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LADMORE, Philip John

• Correspondence address: 39 Moor Park Road, Northwood, Middlesex, HA6 2DH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 June 2002
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Commerical Director

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