Cross Check

KIER PARKMAN GB LIMITED

Company Number

02359925

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MENDONCA, Basil Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Optimum House Clippers Quay Salford M50 3XP England
Country of Residence
England

THAM, Jaime Foong Yi

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
2nd Floor Optimum House Clippers Quay Salford M50 3XP England
Country of Residence
England

COBDEN, Nicky

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

LEE, Kelly

Role
Resigned
Secretary
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Friars Stile Place Richmond Surrey TW10 6NL United Kingdom

MASSIE, Amanda Jane Emilia

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

PREECE, Richard Alec

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Moorings Close Parkgate South Wirral CH64 6TL

SHAW, Christine Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

SJOGREN, Carl

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom

ARCHER, Richard Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper St. Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EL

BOYD, Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Elms Way West Wittering Chichester West Sussex PO20 8LS

COACKLEY, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laurels 71tarvin Road Littleton Cheser Cheshire CH3 7DD
Country of Residence
England

CUTHBERT, Richard Harry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saxons Meath Green Lane Horley Surrey RH6 8JA
Country of Residence
United Kingdom

CUTHBERT, Richard Harry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saxons Meath Green Lane Horley Surrey RH6 8JA
Country of Residence
United Kingdom

EAKIN, William Robert George

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Stainton Firs Tower Road North Heswall Wirral Merseyside L60 6RS

ELLIS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Alderdale Drive High Lane Stockport Cheshire SK6 8BX

ENGLAND, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
England

FARRAN, Roy

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Banks Ashurst Tunbridge Wells Kent TN3 9TE

FOREMAN, Thomas Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
England

GREENOUGH, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

GREENOUGH, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

HANDLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Brook Cottage Brinsea Batch, Congresbury Bristol BS49 5JP

HARRIS, Rodney Hewer

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
United Kingdom

HIGGINS, Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Optimum House Clippers Quay Salford M50 3XP England
Country of Residence
England

HINDMARSH, George Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Hill Close Ness South Wirral Merseyside L64 4ED

HOWELL, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA
Country of Residence
United Kingdom

HOWITT, Ian Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spinney Mill Lane Rainhill Prescot Merseyside L35 6NG
Country of Residence
England

JONES, John Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Suncliffe Drive Kenilworth Warwickshire CV8 1FH
Country of Residence
United Kingdom

KANG, Anoop

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD Great Britain
Country of Residence
England

KILNER, Robert Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Limes Culcheth Warrington Cheshire WA3 4HE

MARTLE, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
United Kingdom

MASSIE, Amanda Jane Emilia

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX United Kingdom
Country of Residence
United Kingdom

MELGES, Bethan Anne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
England

NICHOLSON, Francis John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside House Bowling Alley, Crondall Farnham Surrey GU10 5RL
Country of Residence
United Kingdom

OGDEN, David William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Elm Drive Greasby Wirral Merseyside CH49 3NP

PARKER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smithy Cottage Smithy Lane Mouldsworth Cheshire CH3 8AR

Mouchel Dormant Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD England

Kier Dormant Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd Floor Optimum House, Clippers Quay Salford M50 3XP England