KIER GROUP PENSION TRUSTEES LIMITED

Company number 07032057

38 officers / 31 resignations

BALLINGER, Janet Elizabeth

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Andrew Richard Purnell

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBBS, Harold Raymond

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERSON, Stacey Ellen

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STURMAN, Jonathan Neil

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Leigh Parry

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VIDETT TRUSTEE SERVICES LIMITED

• Correspondence address: 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
• Role (Active): Director
• Appointed on: 7 December 2021

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• Registration number: 01050578

COBDEN, Nicky

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 2 May 2012
• Resigned on: 29 August 2013

LEE, Kelly

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 30 July 2010
• Nationality: British

MARSH, Helen Kathryn

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 12 November 2015

MASSIE, Amanda

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 2 May 2012
• Resigned on: 8 March 2013

SHAW, Christine

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 12 December 2011
• Resigned on: 2 May 2012

SJOGREN, Carl

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 12 December 2011

BARNES, Gary

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 2018
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARROLL, Mike

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 September 2010
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFE, Barbara

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 December 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

COUSINS, John White Winter

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 September 2009
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CUPAC, Louise-Claire

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 October 2017
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

FINDLAY-SHIRRAS, Annette

• Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 October 2017
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Pension Director

HANDLEY, John

• Correspondence address: Low Fell West, Crosthwaite, Kendal, Cumbria, LA8 8JG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 September 2009
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HOLLAND, Martin Patrick

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 2018
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

HUNTER, Jacqueline Louise

• Correspondence address: Ps Independent Trustees Limited, Albion, Fishponds Road, Wokingham, England, RG41 2QE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 October 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOUGHLIN, Alan

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 October 2017
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCKECHNIE, Jamie

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 12 December 2022
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MEASURES, James Thornton

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 October 2009
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Director-Connect

PINCOCK, John Edward

• Correspondence address: 2 Morley Close, Mickle Trafford, Chester, Cheshire, CH2 4QS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 September 2009
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

SMITH, Catriona Elizabeth Louise

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 16 December 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SPINK, Mark Jeffrey

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 September 2009
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANILAND, Paul John

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 October 2017
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STURMAN, Jonathan Neil

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 October 2017
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, David Beddoe

• Correspondence address: Pinebrook Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 September 2009
• Resigned on: 20 October 2009
• Nationality: British
• Occupation: Chartered Engineer

VICKERS, David

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 September 2009
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

WARD, Nicholas John

• Correspondence address: 61 Yarborough Crescent, Lincoln, Lincolnshire, LN1 3NF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 September 2009
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

WARLOW, Ian

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 December 2011
• Resigned on: 9 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr

WOODS, Ian Paul

• Correspondence address: 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 October 2017
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

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