KIER GROUP PLC - SALFORD


Company Profile Company Filings

Overview

KIER GROUP PLC is a Public Limited Company from SALFORD ENGLAND and has the status: Active.
KIER GROUP PLC was incorporated 31 years ago on 21/04/1992 and has the registered number: 02708030. The accounts status is GROUP and accounts are next due on 31/12/2024.

KIER GROUP PLC - SALFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

2ND FLOOR, OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME FOONG YI THAM Secretary 2021-08-16 CURRENT
MR JUSTIN RICHARD ATKINSON Dec 1960 British Director 2015-10-01 CURRENT
MS MARGARET CHRISTINE BROWNE Apr 1960 British Director 2022-09-15 CURRENT
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2019-04-15 CURRENT
MRS MARGARET GRACE HASSALL Mar 1961 British Director 2023-04-05 CURRENT
MR SIMON JOHN KESTERTON Nov 1973 British Director 2019-08-26 CURRENT
MATTHEW JOHN LESTER Jul 1963 British Director 2020-01-01 CURRENT
MR MOHAMMED SADDIQ Jun 1970 British Director 2024-01-01 CURRENT
CLIVE GRAEME WATSON Feb 1958 British Director 2020-03-30 CURRENT
MRS ALISON JANE ATKINSON Dec 1969 British Director 2020-12-15 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1992-04-21 UNTIL 1992-05-29 RESIGNED
MR MARTIN PETER WESTON SCARTH May 1943 British Director 1992-06-16 UNTIL 2003-05-07 RESIGNED
MR CLAUDIO VERITIERO Sep 1973 British Director 2015-03-06 UNTIL 2019-11-15 RESIGNED
MRS AMANDA JANE MELLOR Mar 1964 British Director 2011-12-01 UNTIL 2016-11-18 RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Director 2001-09-12 UNTIL 2010-11-12 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 2001-03-12 UNTIL 2010-11-12 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2005-10-01 UNTIL 2013-06-21 RESIGNED
DAVID HOMER Apr 1946 British Director 1996-01-01 UNTIL 2003-06-30 RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Director 2003-06-30 UNTIL 2005-04-27 RESIGNED
MR HAYDN JONATHAN MURSELL Feb 1971 British Director 2010-11-12 UNTIL 2019-01-22 RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 2003-01-01 UNTIL 2011-06-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1992-04-21 UNTIL 1992-05-29 RESIGNED
DEREK FOWLER Feb 1929 British Director 1992-06-16 UNTIL 1997-11-29 RESIGNED
MATTHEW DAVID BARTON Feb 1974 British Secretary 2005-07-01 UNTIL 2009-11-08 RESIGNED
MR HUGH EDWARD EARLE RAVEN Secretary 2010-04-19 UNTIL 2021-02-02 RESIGNED
PHILIP HIGGINS Secretary 2021-02-02 UNTIL 2021-08-16 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2009-11-08 UNTIL 2010-04-19 RESIGNED
MR DUNCAN VALENTINE BRAND Feb 1941 British Secretary 1992-05-29 UNTIL 2001-07-02 RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Secretary 2001-07-02 UNTIL 2005-07-01 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1992-04-21 UNTIL 1992-05-29 RESIGNED
MR RICHARD CHARLES BAILEY Dec 1951 British Director 2010-10-01 UNTIL 2016-02-01 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 2017-07-01 UNTIL 2020-01-01 RESIGNED
COLIN RONALD WILLIAM BUSBY Jun 1944 British Director 1992-05-29 UNTIL 2004-12-13 RESIGNED
MR NIGEL PHILIP BROOK Mar 1958 British Director 2015-03-06 UNTIL 2018-08-01 RESIGNED
MR DUNCAN VALENTINE BRAND Feb 1941 British Director 1992-05-29 UNTIL 2001-11-24 RESIGNED
MR STEPHEN BOWCOTT Apr 1955 English Director 2010-07-01 UNTIL 2015-04-27 RESIGNED
MR PETER FREMANTLE BERRY May 1944 British Director 1997-04-01 UNTIL 2007-07-01 RESIGNED
MRS ANN KIRSTY BASHFORTH Jan 1970 British Director 2014-09-01 UNTIL 2020-12-17 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2015-01-01 UNTIL 2019-09-27 RESIGNED
MRS CONSTANCE FREDERIQUE BAROUDEL Mar 1974 French Director 2016-07-01 UNTIL 2020-03-30 RESIGNED
MICHAEL O'FARRELL Jun 1961 British Director 2006-10-01 UNTIL 2008-06-06 RESIGNED
MR JOHN DODDS Sep 1945 British Director 1992-06-16 UNTIL 2010-03-31 RESIGNED
PETER GRAHAM CORBETT Nov 1934 British Director 1996-11-25 UNTIL 2000-11-25 RESIGNED
MR CHRISTOPHER VINCENT GEOGHEGAN Jun 1954 British Director 2007-07-01 UNTIL 2014-02-21 RESIGNED
MR MICHAEL PAUL SHEFFIELD May 1961 British Director 2005-10-01 UNTIL 2014-06-30 RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2015-03-06 UNTIL 2018-08-01 RESIGNED
MR PETER THOMAS WARRY Aug 1949 British Director 1998-06-01 UNTIL 2007-12-31 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2016-01-01 UNTIL 2019-12-31 RESIGNED
MR RICHARD WILLIAM SIDE Sep 1946 British Director 2003-01-01 UNTIL 2008-11-08 RESIGNED
HEATHER VICTORIA RABBATTS Dec 1955 British Director 2020-03-30 UNTIL 2023-03-30 RESIGNED

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