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KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Company number 04321657

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Officers: 40 officers / 36 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

BRADSHAW, Andrew Wayne

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
November 1970
Appointed on
6 June 2022
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Paul Robert

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
June 1985
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Director

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
12 August 2021
Nationality
British
Country of residence
England
Occupation
Director

ABLETT, Allyson Mary Teresa

Correspondence address
High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
31 December 2008
Nationality
British

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
16 July 2015

BROWNE, Robert Ernest Patrick

Correspondence address
White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
28 July 2004
Nationality
British
Occupation
Finance Director

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Secretary
Appointed on
8 July 2013
Resigned on
22 September 2014

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

HOWELL, Simon John

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
8 July 2013
Nationality
British

MELGES, Bethan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Secretary
Appointed on
16 July 2015
Resigned on
9 September 2019

BENSON, David Neville

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
August 1970
Appointed on
9 March 2015
Resigned on
9 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOK, Nigel Philip

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 March 2015
Resigned on
2 February 2016
Nationality
British
Country of residence
England
Occupation
Director

BROWNE, Robert Ernest Patrick

Correspondence address
White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
Role Resigned
Director
Date of birth
August 1942
Appointed on
14 November 2001
Resigned on
5 August 2005
Nationality
British
Occupation
Finance Director

CHIDGEY, Neil John

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
April 1962
Appointed on
8 July 2013
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Company Accountant

DEAN, Richard David

Correspondence address
Orchard House, 56 High Street, Little Paxton, St Neots, Cambridgeshire, PE19 6EY
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 November 2001
Resigned on
7 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

DUNN, Michael Edward

Correspondence address
5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 September 2004
Resigned on
8 January 2010
Nationality
British
Occupation
Finance Director

FELLOWES-PRYNNE, Philip Windover

Correspondence address
Jabeem, 2 Thorn Grove, Bishops Stortford, Herts, CB23 5LD
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 April 2008
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINDLATER, Robert Ian

Correspondence address
The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 November 2001
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLETCHER, Paul Andrew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 January 2016
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Margaret Anne

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 May 2011
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOREMAN, Thomas Lee

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Director
Date of birth
July 1976
Appointed on
5 June 2020
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Director

GALLOWAY, David Allistair

Correspondence address
Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG
Role Resigned
Director
Date of birth
September 1945
Appointed on
26 March 2002
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Director

HARDING, James Albert

Correspondence address
Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN
Role Resigned
Director
Date of birth
September 1943
Appointed on
16 September 2003
Resigned on
26 December 2004
Nationality
British
Occupation
Director

HAZLEWOOD, Mark Antony

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 March 2012
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCUTTI, Giuseppe

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 September 2019
Resigned on
7 June 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

JONES, Marcus Faughey

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 March 2015
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

KORN, Alan Joseph

Correspondence address
Park House 37 Watton Road, Colney, Norwich, Norfolk, NR4 7TY
Role Resigned
Director
Date of birth
November 1938
Appointed on
19 December 2001
Resigned on
30 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MACDIARMID, Donald William

Correspondence address
Trowse, Norwich, Norfolk, NR14 8SZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 June 2012
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACPHERSON, Ishbel Jean Stewart

Correspondence address
West Bradfield House, Long Moor, Bradfield, Devon, EX15 2QY
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 April 2010
Resigned on
8 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, Timothy Stuart

Correspondence address
Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 March 2002
Resigned on
24 July 2012
Nationality
British
Country of residence
England
Occupation
Director

SLEIGH, Andrew Peter

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 August 2013
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

STERRY, David William Edmund

Correspondence address
9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 November 2001
Resigned on
6 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

STEVENS, Matthew

Correspondence address
39 Whitlingham Hall, Kirby Road, Trowse, Norwich, Norfolk, United Kingdom, NR14 8QH
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 December 2009
Resigned on
13 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Clive

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 June 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Accountant