KIER FINANCE & TREASURY HOLDINGS LIMITED

Company number 05887555

29 officers / 26 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

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

SMITH, James Andrew

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 26 July 2006
• Resigned on: 22 May 2009
• Nationality: British

HARRIS, Rodney Hewer

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 17 June 2011

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: 2 August 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: 26 July 2006
• Resigned on: 8 March 2013
• Nationality: British

MELGES, Bethan

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 9 September 2019

SHAW, Christine

• 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

CUTHBERT, Richard Harry

• Correspondence address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 July 2006
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CUTHBERT, Richard Harry

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 July 2006
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALE, Mark Stephen

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 9 January 2019
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Paul

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 October 2011
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON-STEWART, Alastair James

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 July 2016
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

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: 26 July 2006
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MELGES, Bethan

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 29 February 2016
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: 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

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

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

THOMAS, Clive

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 May 2020
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

WHITTAKER, Mark

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 May 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Kevin Andrew

• Correspondence address: 35 Dean Close, Pyrford, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 July 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant