KIER INTEGRATED SERVICES (TRUSTEES) LIMITED

Company summary

Company number: 03510967
Status: ACTIVE
Incorporated / age: 16 February 199828 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2028
Confirmation statement due: 26 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Dormant Company
Previous company names
KIER MG TRUSTEES LIMITED
MAY GURNEY GROUP TRUSTEES LIMITED
CANNERON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENDONCA, Basil Christopher ACTIVE	Director	22 Feb 2021		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
STURMAN, Jonathan Neil ACTIVE	Director	22 Feb 2021		England	September 1973	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ABLETT, Allyson Mary Teresa RESIGNED	Secretary	04 May 2005	31 Dec 2008			High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP
ARMITAGE, Matthew RESIGNED	Secretary	12 Dec 2014	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BATESON, Anne Rosalind RESIGNED	Secretary	16 Feb 1998	25 Mar 1998			High Trees Great Holland, Frinton On Sea, Essex, CO13 0HZ
BROWNE, Robert Ernest Patrick RESIGNED	Secretary	25 Mar 1998	04 May 2005			White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
HAMILTON, Deborah Pamela RESIGNED	Secretary	08 Jul 2013	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HOWELL, Simon John RESIGNED	Secretary	01 Jan 2009	08 Jul 2013			Trowse, Norwich, Norfolk, NR14 8SZ
MELGES, Bethan RESIGNED	Secretary	16 May 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ARMITAGE, Matthew RESIGNED	Director	28 Apr 2015	16 Jul 2015	United Kingdom	March 1972	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BENSON, David Neville RESIGNED	Director	08 Jul 2013	09 Oct 2015	United Kingdom	August 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
BROWNE, Robert Ernest Patrick RESIGNED	Director	25 Mar 1998	05 Aug 2005		August 1942	White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD
DEAN, Richard David RESIGNED	Director	19 Dec 2001	07 Jul 2008	United Kingdom	March 1959	Orchard House, 56 High Street, Little Paxton, St Neots, Cambridgeshire, PE19 6EY
DUNN, Michael Edward RESIGNED	Director	27 Sep 2004	08 Jan 2010		June 1968	5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH
FELLOWES-PRYNNE, Philip Windover RESIGNED	Director	14 Apr 2008	06 Sep 2012	United Kingdom	March 1962	Trowse, Norwich, Norfolk, NR14 8SZ
FINDLATER, Robert Ian RESIGNED	Director	19 Dec 2001	07 May 2010	United Kingdom	March 1955	The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ
FORD, Margaret Anne RESIGNED	Director	20 May 2011	08 Jul 2013	United Kingdom	December 1957	Trowse, Norwich, Norfolk, NR14 8SZ
FOREMAN, Thomas Lee RESIGNED	Director	21 Dec 2016	26 Oct 2018	England	July 1976	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GALLOWAY, David Allistair RESIGNED	Director	21 May 2002	07 Jul 2010	England	September 1945	Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG
HARDING, James Albert RESIGNED	Director	01 Dec 2003	26 Dec 2004		September 1943	Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN
HAZLEWOOD, Mark Antony RESIGNED	Director	13 Mar 2012	08 Jul 2013	United Kingdom	March 1966	Trowse, Norwich, Norfolk, NR14 8SZ
HIGGINS, Philip RESIGNED	Director	09 Sep 2019	24 Sep 2021	England	January 1969	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HOLMES, James Nigel RESIGNED	Director	25 Mar 1998	30 Sep 1999		July 1928	The Red House, 10 Strumpshaw Road, Brundall Norwich, Norfolk, NR13 5PA
KANG, Anoop RESIGNED	Director	07 Jan 2016	21 Dec 2016	England	November 1974	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
KORN, Alan Joseph RESIGNED	Director	25 Mar 1998	30 Nov 2003	England	November 1938	Park House 37 Watton Road, Colney, Norwich, Norfolk, NR4 7TY
LAI, Poh Lim RESIGNED	Director	16 Feb 1998	25 Mar 1998		March 1957	24 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
MACDIARMID, Donald William RESIGNED	Director	01 Jun 2012	08 Jul 2013	United Kingdom	February 1961	Trowse, Norwich, Norfolk, NR14 8SZ
MACPHERSON, Ishbel Jean Stewart RESIGNED	Director	20 Apr 2010	08 Jul 2013	United Kingdom	July 1960	West Bradfield House, Long Moor, Bradfield, Devon, EX15 2QY
MARTLE, Simon David RESIGNED	Director	26 Oct 2018	31 Oct 2019	United Kingdom	May 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MELGES, Bethan Anne Elizabeth RESIGNED	Director	16 Jul 2015	09 Sep 2019	England	May 1975	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MURSELL, Haydn Jonathan RESIGNED	Director	08 Jul 2013	28 Apr 2015	United Kingdom	February 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
RAVEN, Hugh Edward Earle RESIGNED	Director	08 Jul 2013	28 Apr 2015	England	November 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
ROSS, Timothy Stuart RESIGNED	Director	21 May 2002	24 Jul 2012	England	December 1948	Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
ROSS, Timothy Stuart RESIGNED	Director	15 Nov 2000	19 Dec 2001	England	December 1948	Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
SMAIL, Ian Douglas RESIGNED	Director	25 Mar 1998	19 Dec 2001		April 1940	Woodbury 33 Rookes Lane, Lymington, Hampshire, SO41 8FP
STERRY, David William Edmund RESIGNED	Director	10 Sep 1999	06 Jul 2011	United Kingdom	January 1948	9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP
STEVENS, Matthew RESIGNED	Director	09 Dec 2009	13 Mar 2012	United Kingdom	July 1969	Trowse, Norwich, Norfolk, NR14 8SZ
THAM, Jaime Foong Yi RESIGNED	Director	24 Sep 2021	06 Jan 2022	England	March 1977	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
WALKER, Andrew John RESIGNED	Director	05 Jan 2009	08 Jul 2013	United Kingdom	September 1951	The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

STURMAN, Jonathan Neil ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: September 1973
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ABLETT, Allyson Mary Teresa RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 31 Dec 2008
Address: High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BATESON, Anne Rosalind RESIGNED
Role: Secretary
Appointed on: 16 Feb 1998
Resigned on: 25 Mar 1998
Address: High Trees Great Holland, Frinton On Sea, Essex, CO13 0HZ

BROWNE, Robert Ernest Patrick RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 04 May 2005
Address: White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 08 Jul 2013
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HOWELL, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 08 Jul 2013
Address: Trowse, Norwich, Norfolk, NR14 8SZ

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 May 2015
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

THAM, Jaime Foong Yi RESIGNED
Role: Secretary
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ARMITAGE, Matthew RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 16 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BENSON, David Neville RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

BROWNE, Robert Ernest Patrick RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 05 Aug 2005
Date of birth: August 1942
Address: White Lodge 9 Postwick Lane, Brundall, Norwich, Norfolk, NR13 5RD

DEAN, Richard David RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Orchard House, 56 High Street, Little Paxton, St Neots, Cambridgeshire, PE19 6EY

DUNN, Michael Edward RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 08 Jan 2010
Date of birth: June 1968
Address: 5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH

FELLOWES-PRYNNE, Philip Windover RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 06 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Trowse, Norwich, Norfolk, NR14 8SZ

FINDLATER, Robert Ian RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: March 1955
Address: The Old Barns, Chandler Road Stoke Upper Stoke, Norwich, Norfolk, NR14 8RQ

FORD, Margaret Anne RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Trowse, Norwich, Norfolk, NR14 8SZ

FOREMAN, Thomas Lee RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 26 Oct 2018
Country of Residence: England
Date of birth: July 1976
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

GALLOWAY, David Allistair RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 07 Jul 2010
Country of Residence: England
Date of birth: September 1945
Address: Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG

HARDING, James Albert RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 26 Dec 2004
Date of birth: September 1943
Address: Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN

HAZLEWOOD, Mark Antony RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Trowse, Norwich, Norfolk, NR14 8SZ

HIGGINS, Philip RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: January 1969
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HOLMES, James Nigel RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 30 Sep 1999
Date of birth: July 1928
Address: The Red House, 10 Strumpshaw Road, Brundall Norwich, Norfolk, NR13 5PA

KANG, Anoop RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: November 1974
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

KORN, Alan Joseph RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: November 1938
Address: Park House 37 Watton Road, Colney, Norwich, Norfolk, NR4 7TY

LAI, Poh Lim RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 25 Mar 1998
Date of birth: March 1957
Address: 24 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA

MACDIARMID, Donald William RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Trowse, Norwich, Norfolk, NR14 8SZ

MACPHERSON, Ishbel Jean Stewart RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: West Bradfield House, Long Moor, Bradfield, Devon, EX15 2QY

MARTLE, Simon David RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MELGES, Bethan Anne Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: May 1975
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MURSELL, Haydn Jonathan RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

RAVEN, Hugh Edward Earle RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 28 Apr 2015
Country of Residence: England
Date of birth: November 1971
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

ROSS, Timothy Stuart RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 24 Jul 2012
Country of Residence: England
Date of birth: December 1948
Address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

ROSS, Timothy Stuart RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 19 Dec 2001
Country of Residence: England
Date of birth: December 1948
Address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

SMAIL, Ian Douglas RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 19 Dec 2001
Date of birth: April 1940
Address: Woodbury 33 Rookes Lane, Lymington, Hampshire, SO41 8FP

STERRY, David William Edmund RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 06 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP

STEVENS, Matthew RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Trowse, Norwich, Norfolk, NR14 8SZ

THAM, Jaime Foong Yi RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 06 Jan 2022
Country of Residence: England
Date of birth: March 1977
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

WALKER, Andrew John RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

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