CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Company number 00156617

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35 officers / 35 resignations

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Resigned on
1 March 1996

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
1 December 2001

INGRAM, Peter William Irving

Correspondence address
40 Landford Road, London, SW15 1AG
Role Resigned
Secretary
Resigned on
1 January 1995
Nationality
British

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
1 July 1996

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
29 September 1999

TAPP, Richard Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
8 August 2018
Nationality
British

ANDERSON, David Joseph Alfred

Correspondence address
9 Tithe Meadows, Virgina Water, Surrey, GU25 4EU
Role Resigned
Director
Date of birth
April 1943
Resigned on
18 July 1997
Nationality
British
Country of residence
England
Occupation
Director

BATES, Kenneth Frank

Correspondence address
6 Bramwell Drive, Highfields, Cheslyn Hay, West Midlands, WS6 7PQ
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 March 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Engineer

BEAUPREZ, Richard Joseph

Correspondence address
16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
Role Resigned
Director
Date of birth
March 1945
Resigned on
31 March 1995
Nationality
British
Occupation
Accountant

BENSON, Richard George

Correspondence address
Halston House, Lea Cross, Ne Shrewsbury, Salop, SY5 8JQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
31 December 2004
Resigned on
20 December 2007
Nationality
British
Occupation
Commercial Director Transport

BERNARD, Peter David

Correspondence address
16 Avenue Road, Teddington, Middlesex, TW11 0BT
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 March 1996
Resigned on
1 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLACKER, Michael

Correspondence address
46 Ridgeway, Wargrave, Berkshire, RG10 8AS
Role Resigned
Director
Date of birth
September 1955
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Legal Adviser

BRANT, Dennis

Correspondence address
11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
Role Resigned
Director
Date of birth
July 1950
Resigned on
1 March 1996
Nationality
British
Occupation
Director

CASEBOURNE, Michael Victor

Correspondence address
The Boundary Ballards Farm Road, South Croydon, Surrey, CR2 7JA
Role Resigned
Director
Date of birth
October 1945
Resigned on
18 July 1997
Nationality
British
Occupation
Civil Engineer

CLARKE, Michael Charles

Correspondence address
Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Bucks, HP8 4SS
Role Resigned
Director
Date of birth
March 1946
Appointed on
22 February 1993
Resigned on
30 April 1997
Nationality
British
Occupation
Chartered Civil Engineer

FARMER, Arthur George

Correspondence address
17 Larkspur Close, Wokingham, Berkshire, RG11 2NA
Role Resigned
Director
Date of birth
July 1931
Resigned on
30 June 1993
Nationality
British
Occupation
Chartered Engineer

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 March 2008
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GREY, Peter John

Correspondence address
Hameldown, Higham, Reading, Berkshire, RG7 5UJ
Role Resigned
Director
Date of birth
January 1943
Resigned on
31 August 1994
Nationality
British
Occupation
Marketing Director

HAIGH, Allan Johnson

Correspondence address
404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA
Role Resigned
Director
Date of birth
June 1949
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Building Contractor

HORNER, David John

Correspondence address
Mingary, The Dell, Vernham Dean, Hants, SP11 0LF
Role Resigned
Director
Date of birth
June 1944
Resigned on
14 January 1998
Nationality
British
Occupation
Director

KENNEDY, Francis Milne

Correspondence address
Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
Role Resigned
Director
Date of birth
January 1938
Resigned on
2 July 1999
Nationality
British
Occupation
Civil Engineer

KING, John Ernest

Correspondence address
1 Blades Close, Leatherhead, Surrey, KT22 7JY
Role Resigned
Director
Date of birth
June 1947
Appointed on
27 April 1995
Resigned on
30 June 1996
Nationality
British
Occupation
Accountant

LOVELL, Anthony Brian

Correspondence address
Windygates, 40 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2TL
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 March 1996
Resigned on
31 March 2002
Nationality
British
Occupation
Business Executive

MACIVER, Roderick David

Correspondence address
81 Esher Road, East Molesey, Surrey, KT8 0AQ
Role Resigned
Director
Date of birth
June 1948
Resigned on
1 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MAFFEI, Westley Anthony

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 July 2017
Resigned on
9 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

MARTIN, William Roy

Correspondence address
19 Lancaster Road, Twickenham, Middlesex, TW1 1HR
Role Resigned
Director
Date of birth
November 1937
Resigned on
31 May 1996
Nationality
British
Occupation
Construction Engineer

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 March 1996
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Accountant

MILLS, Lee James

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1958
Appointed on
19 December 2008
Resigned on
8 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NICOLETTI, Bernard Rene Hughes

Correspondence address
357 Avenue De Fabron, Nice F-06200, France
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 July 1997
Resigned on
18 November 1997
Nationality
French
Occupation
Chairman & Md

PELLARD, Brian

Correspondence address
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 March 1996
Resigned on
1 July 1999
Nationality
British
Occupation
Civil Engineer

ROSS, Ian Malcolm

Correspondence address
29 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR
Role Resigned
Director
Date of birth
November 1939
Resigned on
1 March 1996
Nationality
British
Occupation
Commercial Director

SMOUT, Martin John

Correspondence address
Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
16 May 2001
Resigned on
18 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Md Carillion Building

TOMAN, Lewis David

Correspondence address
Old Orchard, The Street Ubley, Bristol, Avon, BS18 8PJ
Role Resigned
Director
Date of birth
February 1945
Resigned on
30 June 1995
Nationality
British
Occupation
Company Director

TURNER, Gary Harold

Correspondence address
1 Mclean Drive, Priorslee, Telford, Shropshire, TF2 9RT
Role Resigned
Director
Date of birth
March 1959
Appointed on
18 July 2003
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Commercial Director

WOOD, Michael James

Correspondence address
2 Autumn Walk, Wargrave, Reading, RG10 8BS
Role Resigned
Director
Date of birth
January 1941
Resigned on
1 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Engineer