KIER HOLDINGS LIMITED

Company number 05887559

32 officers / 29 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

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: 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: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 9 September 2019

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: 27 April 2012

APSEY, Craig Steven

• Correspondence address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 July 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: Chief Executive

DAVIES, Stephen John

• Correspondence address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 January 2017
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: 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: 6 October 2011
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: 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: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 July 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Keith Charles

• Correspondence address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 July 2013
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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

MAWSON, David

• Correspondence address: Temspford Hall, Temspford 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

MEASURES, James Thornton

• Correspondence address: 3 Lyndhurst House, 50 Hanger Hill, Weybridge, Surrey, KT13 9YS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 September 2008
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 October 2019
• Resigned on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Leigh Parry

• Correspondence address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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

VIRDEN, David Richard

• Correspondence address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 July 2013
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITTAKER, Mark

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 January 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Jeremy Mark

• Correspondence address: Temspford Hall, Temspford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 November 2016
• Resigned on: 1 July 2018
• 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