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TILSTON, David Frank
Nationality: British
Address: GU21 6QX, United Kingdom

PARKMAN SOUTH EAST LIMITED
02067191
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-10

FOREMAN, Thomas Lee
Director - Expired
Appointed: 2016-12-22

MELGES, Bethan Anne Elizabeth
Director - Expired
Appointed: 2016-02-26

ENGLAND, Paul David
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-08-08

FARRAN, Roy
Director - Resigned
Appointed:
Resigned: 2005-08-16

GOLDING, Richard John
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-07-11

HANDLEY, John
Director - Resigned
Appointed:
Resigned: 1993-09-09

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-25

HOWITT, Ian Howard
Director - Resigned
Appointed: 1999-09-30
Resigned: 2005-09-30

KANG, Anoop
Director - Resigned
Appointed: 2016-02-26
Resigned: 2016-12-22

LESTER, Bryan George
Director - Resigned
Appointed:
Resigned: 1993-09-14

MANN, David John Thomas
Director - Resigned
Appointed:
Resigned: 1998-12-14

MASSIE, Amanda Jane Emilia
Director - Resigned
Appointed: 2005-01-14
Resigned: 2013-03-08

PARKMAN, Hugh Charles
Director - Resigned
Appointed:
Resigned: 1992-10-15

PEARSON, Giles Stewart
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-02-26

PREECE, Richard Alec
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-02-05

RAILTON, John Leslie
Director - Resigned
Appointed:
Resigned: 1998-06-11

RAYNER, Paul Adrian
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-06-08

TOMLINSON, David
Director - Resigned
Appointed: 1992-10-15
Resigned: 1999-09-30

YOUNG, Kevin Andrew
Director - Resigned
Appointed: 2005-01-14
Resigned: 2010-08-31

COBDEN, Nicky
Secretary - Resigned
Appointed: 2012-05-02
Resigned: 2013-08-29

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2009-05-22

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2006-03-01

LEE, Kelly
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2010-07-30

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2013-03-08

PREECE, Richard Alec
Secretary - Resigned
Appointed:
Resigned: 2004-12-08

SHAW, Christine Ann
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2012-05-02

SJOGREN, Carl
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2011-11-07

VICTREX MANUFACTURING LIMITED
02845018
LIVE
Date Incorporated:

ARMITAGE, Richard James
Director - Active
Appointed: 2018-05-01

COOPER, Timothy John
Director - Resigned
Appointed: 2010-02-11
Resigned: 2019-09-30

COURT, Martin
Director - Active
Appointed: 2015-05-01

SIGURDSSON, Jakob Oskar
Director - Active
Appointed: 2018-01-24

BAMFORD, John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1999-05-28

BARROW, Andrew Stephen
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-02-01

BREAM, Peter Edward
Director - Resigned
Appointed: 2010-10-08
Resigned: 2011-10-06

BURDETT, Louisa Sachiko, Group Finance Director
Director - Resigned
Appointed: 2014-02-01
Resigned: 2018-04-30

BUTTERWORTH, Howard Alan
Director - Resigned
Appointed: 1993-09-20
Resigned: 1997-01-15

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-08-16
Resigned: 1993-09-20

CLARK, Eileen Fiona
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-06-30

CLINCH, Anthony Gorman
Director - Resigned
Appointed: 2002-04-18
Resigned: 2008-06-30

HULME, Gary Michael
Director - Resigned
Appointed: 2010-02-11
Resigned: 2012-04-16

HUMMEL, David Richard
Director - Resigned
Appointed: 1993-09-30
Resigned: 2018-02-09

PEACOCK, Michael William
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-10-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-08-16
Resigned: 1993-09-20

ROWLEY, Peter John, Dr
Director - Resigned
Appointed: 1993-09-20
Resigned: 1997-06-30

SOUDER, Blair
Director - Resigned
Appointed: 2002-10-18
Resigned: 2009-03-31

SYMS, Paul Jeremy Charles
Director - Resigned
Appointed: 1993-09-30
Resigned: 1993-12-20

TILSTON, David Frank
Director - Resigned
Appointed: 1997-01-15
Resigned: 2000-02-01

WALKER, Timothy John, Dr
Director - Resigned
Appointed: 1999-05-04
Resigned: 2010-02-10

WALDEK, Louise
Secretary - Active
Appointed: 2018-12-17

BUTTERWORTH, Howard Alan
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1997-01-15

GLADDEN, Brett
Secretary - Resigned
Appointed: 2016-02-24
Resigned: 2018-05-11

HULME, Gary Michael
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-04-16

KONCAREVIC, Suzana
Secretary - Resigned
Appointed: 2012-04-16
Resigned: 2015-11-01

PEACOCK, Michael William
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2009-01-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-16
Resigned: 1993-09-20

JEWSON LIMITED
00348407
LIVE
Date Incorporated:

CAMMACK, Nicholas James
Director - Active
Appointed: 2017-12-07

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2016-01-01

NEWNHAM, Michael David
Director - Active
Appointed: 2017-11-01

BAZIN, Benoit
Director - Resigned
Appointed: 2009-03-31
Resigned: 2016-01-01

BELLERBY, Richard John
Director - Resigned
Appointed: 1997-12-01
Resigned: 2005-04-08

BENNETT, David William
Director - Resigned
Appointed:
Resigned: 1995-12-31

BURTON, Amanda Jane
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-04-06

CROUZET, Philippe Jacques Georges
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-03-31

DAVIES, John Christopher
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-10-31

DAVIS, Peter Martin
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-05-10

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-07-20

DELF, Noel Stanley Arthur
Director - Resigned
Appointed:
Resigned: 1992-11-19

DOBBY, John Michael
Director - Resigned
Appointed: 1992-12-18
Resigned: 1997-12-01

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-02-01

DUFOUR, Thierry Georges Philippe Achille
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-12-07

EDWARDS, John Frederick
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-06

FAWCETT, Richard Martin
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-04-01

FLEMING, Thomas Brendan
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-12-31

HAWKINS, Mark Richard
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-10-01

HEMMING, Nigel Charles William
Director - Resigned
Appointed:
Resigned: 1992-07-14

HESTEN, Roger
Director - Resigned
Appointed:
Resigned: 1992-12-31

HINDLE MBE, Peter, Dr
Director - Resigned
Appointed: 1996-12-02
Resigned: 2016-01-01

HUNTER, David
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-06-16

KENWARD, Christopher Gabriel
Director - Resigned
Appointed: 1999-11-23
Resigned: 2013-10-31

LAMBERT, Thierry
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-10-01

LANKESTER, James
Director - Resigned
Appointed:
Resigned: 1992-11-02

LAZARD, Roland
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-02-24

MALEY, Joseph Allan
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-10

MALO, Kare
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-01

MILLWARD, Stephen Edward
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-05-10

MORRELL, Leslie John
Director - Resigned
Appointed:
Resigned: 1993-12-31

PEACOCK, Alan Maurice
Director - Resigned
Appointed: 1996-01-29
Resigned: 2010-10-31

PERRY, John Grenfell Russell
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-27

PETERSON, Alan Edward
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-04-06

POSTON, Lindsay
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-02-03

PRIDE, Raymond John
Director - Resigned
Appointed:
Resigned: 1998-01-14

RAYFIELD, Mark Allan
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-09-30

REYNOLDS, Richard Timothy
Director - Resigned
Appointed:
Resigned: 1994-09-30

ROGERS, David Colin
Director - Resigned
Appointed:
Resigned: 1997-06-30

ROUX VAILLARD, Patrick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-03-01

STEAD, Brian Leslie
Director - Resigned
Appointed: 1999-11-23
Resigned: 2008-05-31

WARNER, Frederick Victor
Director - Resigned
Appointed:
Resigned: 1992-11-02

WILCHER, Roger Lewis
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-03-31

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2020-05-01

BURTON, Amanda Jane
Secretary - Resigned
Appointed: 1992-12-14
Resigned: 2000-04-06

GLENN, Raymond Malkin
Secretary - Resigned
Appointed:
Resigned: 1992-12-14

HOGG, Jennifer Mary
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2000-09-29

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

HEDRA GROUP LIMITED
04699173
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-19

FOREMAN, Thomas Lee
Director - Expired
Appointed: 2016-12-21

MELGES, Bethan Anne Elizabeth
Director - Expired
Appointed: 2016-02-26

CAMPBELL, Mark Kenneth
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-04-30

CUTHBERT, Richard Harry
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-10-05

ENGLAND, Paul David
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-08-08

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-25

HEBB, Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-05-31

JAMES, Alan Stuart
Director - Resigned
Appointed: 2003-03-17
Resigned: 2006-03-31

KANG, Anoop
Director - Resigned
Appointed: 2016-02-26
Resigned: 2016-12-21

MASSIE, Amanda Jane Emilia
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-03-08

OSBORN, Peter Andrew
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-03-31

PEARSON, Giles Stewart
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-02-26

RAYNER, Paul Adrian
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-06-08

YOUNG, Kevin Andrew
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-08-31

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2003-03-17
Resigned: 2003-03-17

COBDEN, Nicky
Secretary - Resigned
Appointed: 2012-05-02
Resigned: 2013-08-29

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2009-05-22

HEBB, Andrew
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2008-03-05

JAMES, Alan Stuart
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2006-03-31

LEE, Kelly
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2010-07-30

MASSIE, Amanda
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2013-03-08

SHAW, Christine Ann
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2012-05-02

SJOGREN, Carl
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2011-11-07

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-03-17
Resigned: 2003-03-17

SEPURA LIMITED
04353801
LIVE
Date Incorporated:

BARBER, Stephen Paul
Director - Active
Appointed: 2017-09-11

CROUCH, Duncan James
Director - Active
Appointed: 2017-09-11

BARRASS, David John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2017-05-24

BUNTING, Timothy Brian
Director - Resigned
Appointed: 2007-04-19
Resigned: 2012-01-18

CHAMBERLAIN, Stephen Keith
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-01-04

CROWTHER, Stephen John
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-10-19

DOWLING, Roger Wentworth
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-01-11

DRINKWATER, John
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-12-01

DUFFY, Christopher William
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-03-20

GOODRIDGE, Paul Garnet George
Director - Resigned
Appointed: 2010-10-04
Resigned: 2011-09-30

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2010-07-21
Resigned: 2015-09-07

ILLSLEY, Tony
Director - Resigned
Appointed: 2007-06-27
Resigned: 2013-07-22

KEARSEY, Sion Paul
Director - Resigned
Appointed: 2002-03-20
Resigned: 2017-05-24

KING, Russell John
Director - Resigned
Appointed: 2014-07-30
Resigned: 2016-10-24

LEESER, Andrew John
Director - Resigned
Appointed: 2016-11-21
Resigned: 2017-05-24

LOVELL, Alan Charles
Director - Resigned
Appointed: 2016-10-24
Resigned: 2017-05-24

MATTHEWS, Graham John
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-25

MOLE, Stephen Richard
Director - Resigned
Appointed: 2009-10-19
Resigned: 2010-06-18

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-09-17

PAGE, David William
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-03-20

QUELCH, Malcolm John Trevor
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-06-05

SMITH, Nigel Watkin Roberts
Director - Resigned
Appointed: 2013-07-22
Resigned: 2017-05-24

SMITH, Richard Alexander Buchan
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-09-28

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2013-07-22
Resigned: 2017-05-24

WATLING, Gordon John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-04-12

WESTON, Philip Richard
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-12-01

CROWTHER, Stephen John
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2009-05-10

FARADAY, Mathew
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2003-12-01

HUNTER, Anthony George
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2017-06-01

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2009-05-11
Resigned: 2012-07-06

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-16
Resigned: 2002-03-20

VICTREX PLC
02793780
LIVE
Date Incorporated:

ARMITAGE, Richard James
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-05-27

ASHDOWN, Janet Elizabeth
Director - Active
Appointed: 2018-02-09

CONNOLLY, Brendan
Director - Active
Appointed: 2018-02-09

KIRBY, Pamela Josephine, Dr
Director - Resigned
Appointed: 2011-02-09
Resigned: 2020-02-06

PENTZ, Lawrence Craig
Director - Resigned
Appointed: 2008-07-28
Resigned: 2022-02-11

SIGURDSSON, Jakob Oskar
Director - Active
Appointed: 2017-10-01

THOMAS, David
Director - Active
Appointed: 2018-05-14

TOOGOOD, Jane Elizabeth
Director - Active
Appointed: 2015-09-01

AZIZ, Jonathan Giles Ashley
Director - Resigned
Appointed: 2003-09-23
Resigned: 2009-09-30

BAMFORD, John
Director - Resigned
Appointed: 1993-04-16
Resigned: 1999-05-28

BARROW, Andrew Stephen
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-02-01

BREAM, Peter Edward
Director - Resigned
Appointed: 2010-10-08
Resigned: 2011-10-06

BURDETT, Louisa Sachiko, Group Finance Director
Director - Resigned
Appointed: 2014-02-01
Resigned: 2018-04-30

BUTTERWORTH, Howard Alan
Director - Resigned
Appointed: 1993-09-15
Resigned: 1997-01-15

CARTER-MEGGS, Jonathan Charles
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-10-19

CLINCH, Anthony Gorman
Director - Resigned
Appointed: 1993-09-30
Resigned: 2002-10-03

COOPER, Timothy John
Director - Resigned
Appointed: 2012-10-04
Resigned: 2019-09-30

DE SMEDT, Patrick Jean-Marie
Director - Resigned
Appointed: 2008-07-28
Resigned: 2018-02-09

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-02-06

FREW, Anita Margaret
Director - Resigned
Appointed: 2000-08-01
Resigned: 2014-09-30

HARPER, Peter Joseph
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-03-31

HELEY, Richard William
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-06-11

HUMMEL, David Richard
Director - Resigned
Appointed: 1993-04-16
Resigned: 2018-02-09

IRVING SWIFT, Charles Edward
Director - Resigned
Appointed: 2002-02-12
Resigned: 2006-06-06

KERR, Giles Francis
Director - Resigned
Appointed: 2006-08-01
Resigned: 2015-09-30

LAI, Poh Lim
Director - Resigned
Appointed: 1993-02-25
Resigned: 1993-04-16

PEACOCK, Michael William
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-10-07

ROWLEY, Peter John, Dr
Director - Resigned
Appointed: 1993-04-16
Resigned: 1999-01-26

SOUDER, Blair
Director - Resigned
Appointed: 2002-09-16
Resigned: 2009-03-31

SYMS, Paul Jeremy Charles
Director - Resigned
Appointed: 1993-04-16
Resigned: 2002-06-10

TILSTON, David Frank
Director - Resigned
Appointed: 1997-01-15
Resigned: 2000-02-01

WALKER, Timothy John, Dr
Director - Resigned
Appointed: 1999-05-04
Resigned: 2010-02-10

WARRY, Peter Thomas
Director - Resigned
Appointed: 1999-01-26
Resigned: 2008-09-30

RIVAZ, Ros Catherine, Dr
Director - Active
Appointed: 2020-05-01

COURT, Martin Lindsay
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-09-30

COX, Vivienne, Dr
Director - Active
Appointed: 2021-12-01

MELLING, Ian Clifford
Director - Active
Appointed: 2022-07-04

WALDEK, Louise
Secretary - Resigned
Appointed: 2018-05-11
Resigned: 2021-07-01

BATESON, Anne Rosalind
Secretary - Resigned
Appointed: 1993-02-25
Resigned: 1993-04-16

BUTTERWORTH, Howard Alan
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1997-01-13

GLADDEN, Brett
Secretary - Resigned
Appointed: 2016-01-11
Resigned: 2018-05-11

HULME, Gary Michael
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-04-30

JACOBS, Muireann
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2016-01-11

KONCAREVIC, Suzana
Secretary - Resigned
Appointed: 2012-04-16
Resigned: 2015-11-01

PEACOCK, Michael William
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2009-01-01

ROWLEY, Peter John, Dr
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1993-09-15

BRISLEY, Jane
Secretary - Active
Appointed: 2021-07-01

KIER DORMANT HOLDINGS LIMITED
03913684
LIVE
Date Incorporated:

THOMAS, Clive
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-11-17

WHITTAKER, Mark
Director - Resigned
Appointed: 2020-01-24
Resigned: 2021-02-23

ARCHER, Richard Jeremy
Director - Resigned
Appointed: 2000-01-21
Resigned: 2003-09-19

BARBOUR SMITH, James Kenneth Alexander
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-06-28

CUTHBERT, Richard Harry
Director - Resigned
Appointed: 2002-04-02
Resigned: 2011-10-05

ENGLAND, Paul David
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-08-08

GREAVES, Jonathan Adam Charles Stuttard
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-01-22

HANDLEY, John
Director - Resigned
Appointed: 2000-04-07
Resigned: 2001-06-14

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-25

HOWARD, Lee
Director - Resigned
Appointed: 2018-08-13
Resigned: 2019-10-01

HOWITT, Ian Howard
Director - Resigned
Appointed: 2000-01-21
Resigned: 2003-09-19

JONES, John Roger
Director - Resigned
Appointed: 2000-04-07
Resigned: 2001-06-14

JORDAN, Robert
Director - Resigned
Appointed: 2000-09-26
Resigned: 2003-09-19

KILNER, Robert Graham
Director - Resigned
Appointed: 2000-04-07
Resigned: 2003-06-30

LYONS, Michael Thomas, Sir
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-09-19

MASSIE, Amanda Jane Emilia
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-03-08

MAWSON, David
Director - Resigned
Appointed: 2019-10-01
Resigned: 2019-12-20

PEARSON, Giles Stewart
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-02-29

PREECE, Richard Alec
Director - Resigned
Appointed: 2000-04-07
Resigned: 2001-06-14

RAYNER, Paul Adrian
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-06-08

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-09-26

WESTHEAD, Rodney James
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-09-19

WILLIAMS, Jeremy Mark
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-08-13

YOUNG, Kevin Andrew
Director - Resigned
Appointed: 2003-09-19
Resigned: 2010-08-31

SAMUELS, Helen Julia
Director - Resigned
Appointed: 2021-02-19
Resigned: 2022-03-18

MENDONCA, Basil Christopher
Director - Active
Appointed: 2021-08-12

VAN RAALTE, Steven Philip
Director - Active
Appointed: 2022-11-16

HIGGINS, Philip
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-09-24

ARCHER, Richard Jeremy
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2000-06-16

COBDEN, Nicky
Secretary - Resigned
Appointed: 2012-05-02
Resigned: 2013-08-29

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2009-05-22

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2005-05-23
Resigned: 2006-03-01

LEE, Kelly
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2010-07-30

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2013-03-08

MELGES, Bethan
Secretary - Resigned
Appointed: 2016-06-20
Resigned: 2019-09-09

NATH, Karim
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2000-01-21

PREECE, Richard Alec
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2004-11-11

SHAW, Christine Ann
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2012-05-02

SJOGREN, Carl
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2011-11-07

THAM, Jaime Foong Yi
Secretary - Active
Appointed: 2021-09-24

KIER PARKMAN GB LIMITED
02359925
LIVE
Date Incorporated:

HIGGINS, Philip
Director - Resigned
Appointed: 2019-09-09
Resigned: 2021-09-24

ARCHER, Richard Jeremy
Director - Resigned
Appointed: 1998-09-03
Resigned: 2003-12-01

BOYD, Reginald
Director - Resigned
Appointed:
Resigned: 1992-06-23

COACKLEY, Richard James
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-10-31

CUTHBERT, Richard Harry
Director - Resigned
Appointed: 2002-05-01
Resigned: 2011-10-05

EAKIN, William Robert George
Director - Resigned
Appointed:
Resigned: 1996-03-31

ELLIS, Christopher John
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-12-31

ENGLAND, Paul David
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-08-08

FARRAN, Roy
Director - Resigned
Appointed: 1991-10-01
Resigned: 1992-09-16

FOREMAN, Thomas Lee
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-10-26

GREENOUGH, Alan Edward
Director - Resigned
Appointed: 1992-06-23
Resigned: 1996-12-31

HANDLEY, John
Director - Resigned
Appointed:
Resigned: 2003-03-31

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-25

HINDMARSH, George Nicholas
Director - Resigned
Appointed:
Resigned: 1992-06-23

HOWELL, Peter Robert
Director - Resigned
Appointed: 1995-12-19
Resigned: 1998-09-30

HOWITT, Ian Howard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-09-30

JONES, John Roger
Director - Resigned
Appointed: 1998-11-04
Resigned: 2006-10-13

KANG, Anoop
Director - Resigned
Appointed: 2016-02-26
Resigned: 2016-12-21

KILNER, Robert Graham
Director - Resigned
Appointed: 1998-11-04
Resigned: 2005-09-30

MARTLE, Simon David
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-10-31

MASSIE, Amanda Jane Emilia
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-03-08

MELGES, Bethan Anne Elizabeth
Director - Resigned
Appointed: 2016-02-26
Resigned: 2019-09-09

NICHOLSON, Francis John
Director - Resigned
Appointed: 2002-11-22
Resigned: 2004-07-20

OGDEN, David William
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-11-04

PARKER, Ian
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-09-30

PARKMAN, Hugh Charles
Director - Resigned
Appointed:
Resigned: 1998-11-04

PEARCE, Roger William
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-11-04

PEARSON, Giles Stewart
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-02-26

PREECE, Richard Alec
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-02-05

PUDDEPHATT, George Ernest
Director - Resigned
Appointed:
Resigned: 1998-11-04

RAYNER, Paul Adrian
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-06-08

RICKWOOD, Peter Robin
Director - Resigned
Appointed:
Resigned: 1991-07-23

WHALE, Anthony Roger
Director - Resigned
Appointed: 1995-12-19
Resigned: 1999-12-01

WRAY, Jeremy Francis
Director - Resigned
Appointed: 2002-05-01
Resigned: 2016-10-12

MENDONCA, Basil Christopher
Director - Active
Appointed: 2021-02-19

THAM, Jaime Foong Yi
Director - Active
Appointed: 2021-09-24

COBDEN, Nicky
Secretary - Resigned
Appointed: 2012-05-02
Resigned: 2013-08-29

LEE, Kelly
Secretary - Resigned
Appointed: 2009-07-23
Resigned: 2010-07-30

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2013-03-08

PREECE, Richard Alec
Secretary - Resigned
Appointed:
Resigned: 2004-12-08

SHAW, Christine Ann
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2012-05-02

SJOGREN, Carl
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2011-11-07

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