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CARILLION FLEET MANAGEMENT LIMITED

Company number 00537677

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Officers: 22 officers / 22 resignations

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

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
30 June 2017

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
4 June 2018

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
20 March 1995
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

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Secretary
Resigned on
3 July 1989

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
25 June 2018
Nationality
British

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 April 2007
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOWATER, John Ferguson

Correspondence address
2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
Role Resigned
Director
Date of birth
September 1949
Appointed on
29 January 1993
Resigned on
20 March 1995
Nationality
British
Occupation
Accountant

CLARK, Hugh Victor

Correspondence address
Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 March 1995
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

DAVENPORT, Peter Francis

Correspondence address
Moongate, West End, Bassington, Derbyshire, DE4 3HL
Role Resigned
Director
Date of birth
November 1937
Resigned on
30 June 1993
Nationality
British
Occupation
Financial Director

ENGSTROM, Bertil Staffan

Correspondence address
Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 1996
Resigned on
9 December 1999
Nationality
Sweden
Occupation
Chartered Civil Engineer

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
21 January 2000
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

KHAN, Zafar Iqbal

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 March 1995
Resigned on
1 July 1996
Nationality
British
Occupation
Barrister

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 March 1995
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
31 March 2004
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PELLARD, Brian

Correspondence address
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
April 1942
Appointed on
20 March 1995
Resigned on
1 July 1999
Nationality
British
Occupation
Civil Engineer

RABONE, David Thomas

Correspondence address
46 Whiteoaks Drive, Bishopswood, Stafford, Staffordshire, ST19 9AH
Role Resigned
Director
Date of birth
February 1942
Appointed on
20 March 1995
Resigned on
30 April 1996
Nationality
British
Occupation
Finance Dir

ROBINSON, Roger William

Correspondence address
Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 May 2001
Resigned on
30 June 2009
Nationality
British
Occupation
Civil Engineer

ROTHWELL, Peter Beresford

Correspondence address
21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD
Role Resigned
Director
Date of birth
February 1940
Resigned on
20 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOCK, Brian Leslie

Correspondence address
The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 March 1995
Resigned on
30 July 1999
Nationality
British
Occupation
Plant Engineer