KIER DORMANT HOLDINGS LIMITED

Company number 03913684

42 officers / 39 resignations

THAM, Jaime Foong Yi

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role: Secretary
• Appointed on: 24 September 2021

MENDONCA, Basil Christopher

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role: Director
• Date of birth: February 1970
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN RAALTE, Steven Philip

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

ARCHER, Richard Jeremy

• Correspondence address: Peat House 2 Cornwall Street, Birmingham, West Midlands, B3 2DL
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 16 June 2000
• Nationality: British

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: 23 May 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chartered Secretary

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: 18 October 2004
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Company Secretary

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

NATH, Karim

• Correspondence address: 39a Plover Way, Surrey Quays, London, SE16 1TS
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000
• Nationality: British

PREECE, Richard Alec

• Correspondence address: 3 Moorings Close, Parkgate, South Wirral, CH64 6TL
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• 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

ARCHER, Richard Jeremy

• Correspondence address: Upper St. Dennis Farm, Honington, Shipston On Stour, Warwickshire, CV36 5EL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 January 2000
• Resigned on: 19 September 2003
• Nationality: British

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: 54 Lysias Road, London, SW12 8PB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 May 2000
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Venture Capitalist

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: 2 April 2002
• Resigned on: 5 October 2011
• 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: 2 April 2002
• 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: 20 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREAVES, Jonathan Adam Charles Stuttard

• Correspondence address: Stoney Hill House, Rock Hill, London, SE26 6SW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 January 2000
• Resigned on: 22 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HANDLEY, John

• Correspondence address: Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 April 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company 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

HOWARD, Lee

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 13 August 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWITT, Ian Howard

• Correspondence address: The Spinney Mill Lane, Rainhill, Prescot, Merseyside, L35 6NG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 January 2000
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, John Roger

• Correspondence address: 27 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 April 2000
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Robert

• Correspondence address: Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 26 September 2000
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

KILNER, Robert Graham

• Correspondence address: 11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 April 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

LYONS, Michael Thomas, Sir

• Correspondence address: 48 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 June 2001
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

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, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, 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

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

PREECE, Richard Alec

• Correspondence address: 3 Moorings Close, Parkgate, South Wirral, CH64 6TL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 April 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Secretary

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

ROBSON, Ryan James Henry

• Correspondence address: 24 Bucharest Road, London, SW18 3AR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 May 2000
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Venture Capitalist

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