CARILLION FLEET MANAGEMENT LIMITED
Company number 00537677
- Company Overview for CARILLION FLEET MANAGEMENT LIMITED (00537677)
- Filing history for CARILLION FLEET MANAGEMENT LIMITED (00537677)
- People for CARILLION FLEET MANAGEMENT LIMITED (00537677)
- Charges for CARILLION FLEET MANAGEMENT LIMITED (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