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KIER (KENT) PSP LIMITED

Company number 06624451

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Officers: 24 officers / 21 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

CARR, Alexander Jonathan

Correspondence address
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
May 1981
Appointed on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Lee

Correspondence address
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
April 1981
Appointed on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPMAN, Ian Greg

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
21 December 2012
Resigned on
28 April 2016

FROST, William

Correspondence address
77 Kenley Road, London, SW19 3DU
Role Resigned
Secretary
Appointed on
12 January 2009
Resigned on
7 September 2009
Nationality
British
Occupation
Director

GEORGE, Philip Roger Perkins

Correspondence address
57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
Role Resigned
Secretary
Appointed on
7 September 2009
Resigned on
21 December 2012
Nationality
British
Occupation
Director

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

MELGES, Bethan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
28 April 2016
Resigned on
9 September 2019

TRILLIUM SECRETARIAT SERVICES LIMITED

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
19 June 2008
Resigned on
12 January 2009

DALGLEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
24 September 2008
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEORGE, Philip Roger Perkins

Correspondence address
57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT
Role Resigned
Director
Date of birth
July 1971
Appointed on
7 September 2009
Resigned on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODDEN, David Roy

Correspondence address
20 Frensham Road, Farnham, Surrey, GU9 8HE
Role Resigned
Director
Date of birth
November 1958
Appointed on
22 October 2008
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Director

GORDON-STEWART, Alastair James

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1972
Appointed on
6 July 2012
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GREER, Mervyn John

Correspondence address
Willowbrook, Crondall Road, Crookham Village, Hampshire, GU51 5SS
Role Resigned
Director
Date of birth
September 1954
Appointed on
7 September 2009
Resigned on
2 February 2010
Nationality
British
Country of residence
England
Occupation
Director

GREVILLE, Norman Alistair

Correspondence address
22 Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 October 2008
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HYLAND, David

Correspondence address
Woodlane Cottage, Blairdrummond, FK9 4UY
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 October 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PERSKY, Warren

Correspondence address
67 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 January 2009
Resigned on
7 September 2009
Nationality
British
Occupation
Company Director

PHIPPS, Julian Gerard Powell

Correspondence address
22 Gilbert Way, Finchampstead, Wokingham, Berkshire, England, RG40 4HJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 September 2010
Resigned on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Director

PRONGUE, Phillippa Jane Wilton

Correspondence address
6 Cavendish Place, London, England, W1G 9NB
Role Resigned
Director
Date of birth
March 1976
Appointed on
21 December 2012
Resigned on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RAFIQ, Aftab

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
November 1972
Appointed on
27 January 2017
Resigned on
8 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WHISCOMBE, Phil John

Correspondence address
24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP
Role Resigned
Director
Date of birth
August 1947
Appointed on
7 September 2009
Resigned on
9 August 2012
Nationality
British
Country of residence
England
Occupation
Director

LAND SECURITIES TRILLIUM LIMITED

Correspondence address
5 The Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
12 January 2009
Resigned on
7 September 2009

LSP PPP NOMINEE DIRECTORS LIMITED

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Appointed on
19 June 2008
Resigned on
22 October 2008

TRILLIUM GROUP LIMITED

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Appointed on
12 January 2009
Resigned on
7 September 2009