KIER GROUP AESOP TRUSTEES LIMITED

Company number 04037677

19 officers / 16 resignations

MELGES, Bethan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role: Secretary
• Appointed on: 16 July 2015

FOREMAN, Thomas Lee

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, 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, Sandy, Bedfordshire, SG19 2BD
• Role: Director
• Date of birth: May 1975
• Appointed on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ARMITAGE, Matthew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 16 July 2015

BARTON, Matthew David

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Corporate Counsel

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 3 September 2008
• Resigned on: 23 October 2014
• Nationality: British

MARSHALL, Herbert Crawford

• Correspondence address: 26 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Company Secretary

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 12 October 2000

ARMITAGE, Matthew

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 October 2014
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARTON, Matthew David

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 September 2004
• Resigned on: 8 November 2009
• Nationality: British
• Occupation: Corporate Counsel

BENSON, David Neville

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 September 2012
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BRAND, Duncan Valentine

• Correspondence address: Westmill House, Ware, Hertfordshire, SG12 0ET
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 12 October 2000
• Resigned on: 24 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMILTON, Deborah Pamela

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 November 2009
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KANG, Anoop

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 January 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Herbert Crawford

• Correspondence address: 26 Wingate Way, Trumpington, Cambridge, Cambridgeshire, CB2 2HD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 12 October 2000
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Company Secretary

MATTAR, Deena Elizabeth

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 November 2001
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STANILAND, Paul John

• Correspondence address: 25 High Street, Needingworth, St. Ives, Cambridgeshire, England, PE27 4SA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 November 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 12 October 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 12 October 2000