KIER FACILITIES SERVICES LIMITED

02624887
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP

People & Contacts

Contact Details
Registered Address 2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY SALFORD

M50 3XP
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WATCHDEGREE LIMITED 28 Jun 1991 - 02 Sep 1991
CAXTON PROPERTY SERVICES LIMITED 02 Sep 1991 - 01 Dec 1991
CAXTON PROPERTY SERVICES LIMITED 16 Dec 1991 - 27 Apr 1994
CAXTON FACILITIES MANAGEMENT LIMITED 27 Apr 1994 - 01 Sep 2005
KIER MANAGED SERVICES LIMITED 01 Sep 2005 - 03 Nov 2008
WATCHDEGREE LIMITED 01 Dec 1991 - 16 Dec 1991
People

Current directors

JAIME FOONG YI THAM

Birthdate: N/A

Nationality:

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 24 Sep 2021

Appointment Type: C

Other Appointments: None

View Director

JOHN ANDREW LARGE

Birthdate: Oct 1980

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 14 Jul 2021

Appointment Type: D

Other Appointments: None

View Director

JAMIE MCKECHNIE

Birthdate: Jan 1977

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 03 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

BASIL CHRISTOPHER MENDONCA

Birthdate: Jan 1970

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 12 Aug 2021

Appointment Type: D

Other Appointments: None

View Director

LISA OXLEY

Birthdate: Jan 1974

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 10 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MATTHEW ARMITAGE

Birthdate: N/A

Nationality:

Address: KIER GROUP PLC TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 24 Nov 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

JOHN JAMES CADWALLADER

Birthdate: Jan 1941

Nationality: BRITISH

Address: 25 PENIEL ROAD TREBOETH WEST GLAMORGAN SA59DW

Date Appointed: 01 Oct 1993

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

View Director

MISS DEBORAH PAMELA HAMILTON

Birthdate: N/A

Nationality:

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 07 Jul 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

View Director

PHILIP HIGGINS

Birthdate: N/A

Nationality:

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 09 Sep 2019

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

View Director

MR ROY MATTHEWS

Birthdate: Oct 1942

Nationality: BRITISH

Address: 63 FALCON GROVE COSMESTON PENARTH SOUTH GLAMORGAN

Date Appointed: 23 Aug 1991

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

View Director

MRS BETHAN MELGES

Birthdate: N/A

Nationality:

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 16 Jul 2015

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

View Director

PHILIP CHARLES OWEN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 7 ASH TREE CLOSE RADYR GLAMORGAN CF158RX

Date Appointed: 01 May 2001

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID WILLIAM STIFF

Birthdate: Jul 1951

Nationality: BRITISH

Address: TEMPSFORD HALL SANDY SG192BD

Date Appointed: 01 Nov 2008

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

View Director

MR ROBIN ANDREW BAKER

Birthdate: Jun 1960

Nationality: BRITISH

Address: TEMPSFORD HALL SANDY SG192BD

Date Appointed: 01 Nov 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN REGINALD BRADLEY

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE OLD CROWN 28 DILLINGTON GREAT STAUGHTON CAMBRIDGESHIRE PE195DH

Date Appointed: 04 Mar 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN RICHARD BRAY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 28 Sep 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

PETER BRYNES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 3 KENSINGTON PLACE WELLINGBOROUGH ROAD BUCKINGHAMSHIRE MK464BG

Date Appointed: 05 Nov 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN JAMES CADWALLADER

Birthdate: Jan 1941

Nationality: BRITISH

Address: 25 PENIEL ROAD TREBOETH WEST GLAMORGAN SA59DW

Date Appointed: 12 Apr 1994

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL JOHN CHIDGEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: TEMPSFORD HALL SANDY SG192BD

Date Appointed: 05 Nov 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MARK IAN CROOKALL

Birthdate: Jan 1976

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 24 Nov 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAVIES

Birthdate: Jun 1951

Nationality: BRITISH

Address: 113 RAEBURN AVENUE SURREY KT59DB

Date Appointed: 01 Apr 2001

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN DAVIES

Birthdate: Jul 1960

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 17 Mar 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY STUART DEVENISH

Birthdate: Feb 1968

Nationality: BRITISH

Address: TEMPSFORD HALL SANDY SG192BD

Date Appointed: 18 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ROBERT DUXFIELD

Birthdate: Aug 1960

Nationality: BRITISH

Address: GEMINI LANHAM LANE HAMPSHIRE SO225JS

Date Appointed: 01 Nov 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN STEPHEN HALE

Birthdate: Oct 1956

Nationality: BRITISH

Address: HOWSELL COURT LOWER HOWSELL ROAD WORCESTERSHIRE WR141UX

Date Appointed: 26 Mar 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FREDERICK HILL

Birthdate: Mar 1938

Nationality: BRITISH

Address: 4 RUSHDENE ROAD MIDDLESEX HA51SW

Date Appointed: 30 Aug 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MARTIN DEREK HILL

Birthdate: Sep 1947

Nationality: BRITISH

Address: 3 HAFFENDEN MEADOW KENT TN270JR

Date Appointed: 26 Nov 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID BERNARD HODSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 01 Jul 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ERIC HOWARTH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 18 Apr 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JOHN IRVING

Birthdate: Dec 1972

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 01 Jul 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARCUS FAUGHEY JONES

Birthdate: Oct 1970

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 01 Jul 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR IAN MICHAEL LAWSON

Birthdate: Aug 1957

Nationality: BRITISH

Address: TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 01 Sep 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN MARTIN LEMARIE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 01 Feb 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DARRYL MANSFIELD

Birthdate: Oct 1965

Nationality: BRITISH

Address: TEMPSFORD HALL SANDY SG192BD

Date Appointed: 15 Jun 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ROY WILLIAM MATTHEWS

Birthdate: Oct 1942

Nationality: BRITISH

Address: 6 FALCON GROVE SOUTH GLAMORGAN CF645FB

Date Appointed: 30 Aug 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MAWSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 28 Sep 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

PHILIP CHARLES OWEN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 7 ASH TREE CLOSE RADYR GLAMORGAN CF158RX

Date Appointed: 01 May 2001

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN STEWART PORTON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 13 POWDERHAM DRIVE CARLTON GARDENS SOUTH GLAMORGAN CF118ND

Date Appointed: 30 Aug 1991

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARK CHRISTOPHER POWELL

Birthdate: May 1961

Nationality: BRITISH

Address: SOUTHERN CROSS BASING VIEW HAMPSHIRE RG214HG

Date Appointed: 01 Feb 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN PETER WESTON SCARTH

Birthdate: Apr 1943

Nationality: BRITISH

Address: WHITE LILACS 16 LUCTONS AVENUE ESSEX IG95SG

Date Appointed: 12 Apr 1994

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WILLIAM STIFF

Birthdate: Jul 1951

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 01 Nov 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ROLAND TAYLOR

Birthdate: Jul 1963

Nationality: BRITISH

Address: TEMPSFORD HALL SANDY SG192BD

Date Appointed: 20 Sep 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE THOMAS

Birthdate: May 1936

Nationality: BRITISH

Address: 3 MALLARD WAY TERN ROAD PORTHCAWL MID GLAMORGAN CF363TS

Date Appointed: 23 Aug 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE THOMAS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 28 Sep 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CLAUDIO VERITIERO

Birthdate: Aug 1973

Nationality: BRITISH

Address: KIER GROUP PLC TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 27 Jun 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

GRAEME STEWART WAUGH

Birthdate: Sep 1966

Nationality: BRITISH

Address: 91 BROOKLANDS AVENUE KENT DA157PF

Date Appointed: 01 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MARK LEE WHITTAKER

Birthdate: Mar 1975

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 21 Jan 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN DAVID WILKINSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 11 Aug 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY MARK WILLIAMS

Birthdate: May 1969

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 11 Jan 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PHILIP WILSON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 6 EASTBROOK ROAD BLACKHEATH SE38BP

Date Appointed: 01 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PETER RONALD YOUNG

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 01 Jul 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW ROBERT DULSON

Birthdate: Jun 1980

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 27 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director