00199835 LIMITED

Company number 00199835

22 officers / 21 resignations

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FALKNER, John Holmes

• Correspondence address: 19 Cranston Close, Reigate, Surrey, RH2 7HR
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 4 March 1998
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 30 June 2017

MAFFEI, Westley

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 16 February 2022

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 21 May 2012

ALDERSON, John

• Correspondence address: 2 Holme Bank, Stacksteads, Bacup, Lancashire, OL13 0HE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 7 June 1991
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Manager

BARON, John David

• Correspondence address: 6 Harestone Lane, Caterham, Surrey, CR3 6BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 7 June 1991
• Resigned on: 1 August 2018
• Nationality: British
• Occupation: Manager

BOWERS, Frederick John

• Correspondence address: Hawkshaw, Eastbourne Road, Lingfield, Surrey, RH7 6JN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 7 June 1991
• Resigned on: 7 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 March 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICKENS, Nicholas John

• Correspondence address: Duddon Lodge Farm Burton Lane, Duddon, Tarporley, Cheshire, CW6 0EP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 May 1998
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil 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: 2 September 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GREEN, Wilfred Leslie

• Correspondence address: 4 Keats Way, Yateley, Hampshire, GU46 6YN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 April 2001
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

JOHNSTON, John Michael Stuart

• Correspondence address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 7 June 1991
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Group Managing Director

JOHNSTON, William Graham Stuart

• Correspondence address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: May 1913
• Appointed before: 7 June 1991
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Company Director

LORENZO, Robert Keith

• Correspondence address: 1a Bleakley Lane, Notton, Wakefield, West Yorkshire, WF4 2NR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 March 1997
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Civil Engineer

MAFFEI, Westley Anthony

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

NAYLOR, Peter

• Correspondence address: The Wrens Barn, West Worldham, Alton, Hampshire, GU34 3BH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 7 June 1991
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Managing Director

RETTER, David

• Correspondence address: Trees, Clyst St George, Exeter, EX3 0RE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 1997
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Engineer

SIVEY, Graham Paul

• Correspondence address: 23 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 September 1996
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SMITH, William Brendan

• Correspondence address: 268 Kempshott Lane, Basingstoke, Hampshire, RG22 5LS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 March 1998
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WILSON, Mark Terence

• Correspondence address: The White House Copthorne Bank, Copthorne, Crawley, West Sussex, RH10 3RE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 March 1997
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Chartered Accountant

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 2 September 2008