KIER PARKMAN SERVIGROUP LIMITED

Company summary

0 outstanding charges

Company number: 04979378
Status: DISSOLVED
Incorporated / age: 28 November 200319 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 11:11 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
Non-trading company
Previous company names
MOUCHEL PARKMAN SERVIGROUP LIMITED
SERVIGROUP LIMITED
SERVIGROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THAM, Jaime Foong Yi ACTIVE	Secretary	24 Sep 2021				2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MENDONCA, Basil Christopher ACTIVE	Director	12 Aug 2021		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
VAN RAALTE, Steven Philip ACTIVE	Director	16 Nov 2022		England	September 1982	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
COBDEN, Nicky RESIGNED	Secretary	02 May 2012	29 Aug 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ENGMANN, Catherine RESIGNED	Secretary	21 Apr 2006	22 May 2009			11 Tudor Way, Windsor, Berkshire, SL4 5LT
HAMES, Victoria Elizabeth RESIGNED	Secretary	16 May 2005	01 Mar 2006			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
LEE, Kelly RESIGNED	Secretary	26 May 2009	30 Jul 2010			6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	16 May 2005	08 Mar 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
MELGES, Bethan RESIGNED	Secretary	20 Jun 2016	09 Sep 2019			Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SHAW, Christine Ann RESIGNED	Secretary	17 Jun 2011	02 May 2012			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SJOGREN, Carl RESIGNED	Secretary	30 Jul 2010	07 Nov 2011			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
STRAW, David John RESIGNED	Secretary	28 Nov 2003	16 May 2005			15 Sandhills Road, Barnt Green, Birmingham, B45 8NP
CUTHBERT, Richard Harry RESIGNED	Director	16 May 2005	05 Oct 2011	United Kingdom	January 1953	Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
CUTHBERT, Richard Harry RESIGNED	Director	16 May 2005	05 Oct 2011	United Kingdom	January 1953	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ENGLAND, Paul David RESIGNED	Director	20 Sep 2010	08 Aug 2013	England	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
HARRIS, Rodney Hewer RESIGNED	Director	17 Jun 2011	25 Jan 2013	United Kingdom	May 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
HOWARD, Lee RESIGNED	Director	13 Aug 2018	01 Oct 2019	England	April 1981	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MANSER, Ian RESIGNED	Director	16 May 2005	30 Apr 2006	United Kingdom	October 1957	75 Fairfax Road, Teddington, Middlesex, TW11 9DA
MASSIE, Amanda Jane Emilia RESIGNED	Director	06 Oct 2011	08 Mar 2013	United Kingdom	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
MAWSON, David RESIGNED	Director	01 Oct 2019	20 Dec 2019	United Kingdom	May 1961	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
MCKEAGUE, Sean Thomas RESIGNED	Director	28 Nov 2003	23 Jan 2006	United Kingdom	July 1964	West Knoll, 36 Church Lane, Oxted, Surrey, RH8 9LB
PEARSON, Giles Stewart RESIGNED	Director	08 Aug 2013	29 Feb 2016	United Kingdom	December 1968	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain
PHELAN, Alan William RESIGNED	Director	28 Nov 2003	31 May 2006		May 1969	The Paddocks, Hinton In The Hedge, Brackley, Northamptonshire, NN13 5NG
RAYNER, Paul Adrian RESIGNED	Director	31 Jan 2013	08 Jun 2015	United Kingdom	November 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SAMUELS, Helen Julia RESIGNED	Director	19 Feb 2021	18 Mar 2022	United Kingdom	May 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMAS, Clive RESIGNED	Director	01 Oct 2019	17 Nov 2022	England	February 1966	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
TILSTON, David Frank RESIGNED	Director	03 Feb 2011	17 Jun 2011	England	October 1957	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
WHITTAKER, Mark RESIGNED	Director	24 Jan 2020	23 Feb 2021	England	April 1975	81 Fountain Street, Manchester, M2 2EE, England
WILLIAMS, Jeremy Mark RESIGNED	Director	29 Feb 2016	13 Aug 2018	England	June 1969	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
YOUNG, Kevin Andrew RESIGNED	Director	16 May 2005	31 Aug 2010	England	April 1959	35 Dean Close, Pyrford, Surrey, GU22 8NX

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

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

VAN RAALTE, Steven Philip ACTIVE
Role: Director
Appointed on: 16 Nov 2022
Country of Residence: England
Date of birth: September 1982
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

COBDEN, Nicky RESIGNED
Role: Secretary
Appointed on: 02 May 2012
Resigned on: 29 Aug 2013
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 21 Apr 2006
Resigned on: 22 May 2009
Address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 01 Mar 2006
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

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

LEE, Kelly RESIGNED
Role: Secretary
Appointed on: 26 May 2009
Resigned on: 30 Jul 2010
Address: 6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 08 Mar 2013
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 20 Jun 2016
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SHAW, Christine Ann RESIGNED
Role: Secretary
Appointed on: 17 Jun 2011
Resigned on: 02 May 2012
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

SJOGREN, Carl RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 07 Nov 2011
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

STRAW, David John RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 16 May 2005
Address: 15 Sandhills Road, Barnt Green, Birmingham, B45 8NP

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

ENGLAND, Paul David RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: February 1970
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

HARRIS, Rodney Hewer RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

HOWARD, Lee RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1981
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MANSER, Ian RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 75 Fairfax Road, Teddington, Middlesex, TW11 9DA

MASSIE, Amanda Jane Emilia RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

MAWSON, David RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

MCKEAGUE, Sean Thomas RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1964
Address: West Knoll, 36 Church Lane, Oxted, Surrey, RH8 9LB

PEARSON, Giles Stewart RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

PHELAN, Alan William RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 31 May 2006
Date of birth: May 1969
Address: The Paddocks, Hinton In The Hedge, Brackley, Northamptonshire, NN13 5NG

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

SAMUELS, Helen Julia RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

THOMAS, Clive RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: February 1966
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

TILSTON, David Frank RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: October 1957
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

WHITTAKER, Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: April 1975
Address: 81 Fountain Street, Manchester, M2 2EE, England

WILLIAMS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 13 Aug 2018
Country of Residence: England
Date of birth: June 1969
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

YOUNG, Kevin Andrew RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1959
Address: 35 Dean Close, Pyrford, Surrey, GU22 8NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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