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KIER SCOTLAND LIMITED

Company number SC054007

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Officers: 29 officers / 27 resignations

MELGES, Bethan

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Secretary
Appointed on
16 July 2015

MELGES, Bethan Anne Elizabeth

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role
Director
Date of birth
May 1975
Appointed on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ARMITAGE, Matthew

Correspondence address
Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ
Role Resigned
Secretary
Appointed on
23 October 2014
Resigned on
16 July 2015

HAMILTON, Deborah Pamela

Correspondence address
Tempsford, Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
23 October 2014
Nationality
British

HIGHAM, Christopher John

Correspondence address
113 Andrew Road, Eynesbury, St. Neots, Cambridgeshire, PE19 2PP
Role Resigned
Secretary
Appointed on
27 February 1996
Resigned on
30 June 2002
Nationality
British

MCLEOD, Douglas Mains

Correspondence address
40 Beachampstead Road, Gt Staughton, Huntingdon, Cambs
Role Resigned
Secretary
Appointed before
24 November 1988
Resigned on
8 April 1991
Nationality
British

THOMPSON, Harold Lister

Correspondence address
10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ
Role Resigned
Secretary
Appointed on
12 May 2003
Resigned on
22 March 2007
Nationality
British

TURNER, Richard John Charles

Correspondence address
Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
Role Resigned
Secretary
Appointed on
8 April 1991
Resigned on
1 July 1991
Nationality
British

WOODS, Ian Paul

Correspondence address
39 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN15 5NS
Role Resigned
Secretary
Appointed on
1 July 1991
Resigned on
27 February 1996
Nationality
British

ARMITAGE, Matthew

Correspondence address
Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
23 October 2014
Resigned on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ASHTON, Mark Alfred

Correspondence address
36 Factory Row, St. Helens, Merseyside, WA10 3LX
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 November 1998
Resigned on
31 January 2007
Nationality
British
Occupation
Accountant

BARTON, Matthew David

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
February 1974
Appointed on
16 April 2007
Resigned on
8 November 2009
Nationality
British
Occupation
Group Company Secretary & Corp

BENSON, David Neville

Correspondence address
Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ
Role Resigned
Director
Date of birth
August 1970
Appointed on
27 April 2015
Resigned on
9 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPPLE, Alan

Correspondence address
Lower House Farm 36 Church Street, Bathford, Bath, Avon, BA1 7RR
Role Resigned
Director
Date of birth
January 1938
Appointed on
5 September 1991
Resigned on
8 November 1991
Nationality
British
Occupation
Company Director

CULLEN, Paul Peter James

Correspondence address
Tempsford, Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 July 1999
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOREMAN, Thomas Lee

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Role Resigned
Director
Date of birth
July 1976
Appointed on
21 December 2016
Resigned on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Director

HAMILTON, Deborah Pamela

Correspondence address
Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 September 2012
Resigned on
23 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HIGGINS, Nigel Alan

Correspondence address
Tempsford, Hall, Sandy, Bedfordshire, England, SG19 2BD
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 September 2010
Resigned on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KANG, Anoop

Correspondence address
Campsie House, Buchanan Business, Park, Cumbernauld Road, Stepps, Glasgow, G33 6HZ
Role Resigned
Director
Date of birth
November 1974
Appointed on
7 January 2016
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Director

MINERS, John Malcolm

Correspondence address
The Lodge, Wingfield, Trowbridge, Wiltshire, BA14 9LE
Role Resigned
Director
Date of birth
August 1951
Appointed on
5 September 1991
Resigned on
8 November 1991
Nationality
British
Occupation
Chartered Accountant

MULLINS, Andrew Dale

Correspondence address
Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 May 2003
Resigned on
5 January 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

MURPHY, Roy William

Correspondence address
9 Blake Walk, Higham Ferrers, Wellingborough, Northamptonshire, NN10 8DB
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 August 1991
Resigned on
9 November 1998
Nationality
British
Occupation
Contracts Director

NORMAN, George Anthony

Correspondence address
Bromsall House, Podington, Wellingborough, Northants, NN29 7HX
Role Resigned
Director
Date of birth
December 1938
Appointed before
24 November 1988
Resigned on
24 November 1995
Nationality
English
Occupation
Director

PRESTON, Michael James

Correspondence address
High Beech, Lt Addington, Kettering, Northants, NN14 4BG
Role Resigned
Director
Date of birth
December 1940
Appointed before
24 November 1988
Resigned on
31 August 1995
Nationality
British
Occupation
Director

SHENNAN, Graham Alexander

Correspondence address
Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 November 1998
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STANILAND, Paul John

Correspondence address
25 High Street, Needingworth, St Ives, Cambridgeshire, PE27 4SA
Role Resigned
Director
Date of birth
September 1955
Appointed on
16 April 2007
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TURNER, Richard John Charles

Correspondence address
Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
Role Resigned
Director
Date of birth
July 1941
Appointed on
27 February 1996
Resigned on
12 May 2002
Nationality
British
Occupation
Chartered Accountant

WOODS, Ian Paul

Correspondence address
39 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN15 5NS
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 August 1995
Resigned on
27 February 1996
Nationality
British
Occupation
Accountant

WOODS, Ian Paul

Correspondence address
39 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN15 5NS
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 July 1991
Resigned on
9 November 1998
Nationality
British
Occupation
Accountant