KIER BUSINESS SERVICES LIMITED

Company number 03679828

64 officers / 61 resignations

LONSDALE, Timothy Leonard

• Correspondence address: 22 Hollyhock Drive, Brackla, Bridgend, Mid Glamorgan, CF31 2NS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 July 2000
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Company Director

MANNING, Peter David

• Correspondence address: 18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2004
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Director

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

MAWSON, David

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

MCFADYEN, Finlay Stuart

• Correspondence address: 11 Provost Road, London, NW3 4ST
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 December 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MEREDITH, Ian Charles

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 December 2016
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISS, Stephen James

• Correspondence address: College House, Evenlode Road, Broadwell, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 0TW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2008
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUNDY, Ruth

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 July 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PRIOR, Ruth Catherine

• Correspondence address: 56 Northchurch Road, London, N1 4EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 February 2004
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

RUMBLES, Grant

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 November 2011
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RYLETT, Alan Michael

• Correspondence address: 1 Borrowdale Drive, Leamington Spa, Warwickshire, CV32 6NY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 2003
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Manager

SAMUELS, Helen Julia

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 February 2021
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINYOR, Joseph

• Correspondence address: 70 Sheldon Avenue, London, N6 4ND
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 February 2004
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Peter Brian

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 September 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, Christopher James

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 January 2022
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAFT, Christopher John

• Correspondence address: 9 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 November 2001
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

THOMAS, Clive

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2019
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, James Anthony

• Correspondence address: 203 Cyncoed Road, Cardiff, CF23 6AJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 February 2000
• Resigned on: 7 December 2000
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Group Commercial Manager

THOMAS, Leigh Parry

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 July 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 13 September 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN RAALTE, Steven Philip

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 16 November 2022
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VIRDEN, David Richard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 July 2013
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITING, Steven Kenneth

• Correspondence address: 1 Thornhill Cottages, Common Road, Corston, Malmesbury, Wiltshire, SN16 0HN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 December 2000
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Finance Director

WHITTAKER, Mark

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 January 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Geoffrey Wyn

• Correspondence address: 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 December 1998
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

WILLIAMS, Jeremy Mark

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 May 2016
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHOUSE, Terry Colin

• Correspondence address: 10 Landsdowne Road, Bedford, Bedfordshire, MK40 2BU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2003
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Operational Manager

YOUNG, Kevin Andrew

• Correspondence address: 35 Dean Close, Pyrford, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 August 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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