KIER EWAN LIMITED

Company number 04182542

31 officers / 29 resignations

MENDONCA, Basil Christopher

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

THAM, Jaime Foong Yi

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 24 September 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chartered Secretary

BLANNIN, Sara Jane

• Correspondence address: 3 Longacre, Clevedon, North Somerset, BS21 7YX
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 15 November 2006
• 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

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 5 October 2011
• Nationality: British

ENGMANN, Catherine

• Correspondence address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 22 May 2009
• 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: Deputy Company Secretary

MASSIE, Amanda Jane Emilia

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Company Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2001
• Resigned on: 19 March 2001

ALLEN, Ruth

• Correspondence address: The Brambles, Silver Street, Minety, Wiltshire, SN16 9QU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 29 October 2001
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BLANNIN, Sara Jane

• Correspondence address: 3 Longacre, Clevedon, North Somerset, BS21 7YX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2003
• Resigned on: 15 November 2006
• 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: 15 November 2006
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 20 September 2010
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EWAN, Fiona Jane

• Correspondence address: Barnfields, High Street Meysey Hampton, Cirencester, Gloucestershire, GL7 5JP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 March 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Director

EWAN, Vincent James

• Correspondence address: Barnfields, High Street, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 March 2001
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOREMAN, Thomas Lee

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 December 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNNING, Andrew Paul

• Correspondence address: 14 Pistol Makers Row, Doune, Perth, FK16 6BB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 2004
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

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

HIGGINS, Philip

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 September 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KANG, Anoop

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 February 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTLE, Simon David

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 October 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 November 2006
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELGES, Bethan Anne Elizabeth

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 26 February 2016
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

SOUTHALL, Andrew Charles

• Correspondence address: Bridge House, Fore Street, Kentisbeare, Devon, EX15 2AD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 May 2003
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Geologist

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: 3 February 2011
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Robert Geoffrey

• Correspondence address: 6 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Civil Engineer

YOUNG, Kevin Andrew

• Correspondence address: 35 Dean Close, Pyrford, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 November 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant