CARILLION AM GOVERNMENT LIMITED

Company number 00885404

47 officers / 47 resignations

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 25 November 2004
• Nationality: British

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 1 December 2005
• Nationality: British

LEE, Christopher Michael

• Correspondence address: 1 Mill Road, Stock, Essex, CM4 9BH
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 12 February 2008
• Nationality: British

MATTHEWS, Karen Margaret

• Correspondence address: Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 6 May 1994
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 10 December 1993
• Nationality: British

ROUT, Peter John

• Correspondence address: 82 Long Lane, Aughton, Ormskirk, Lancashire, L39 5BN
• Role (Resigned): Secretary
• Appointed on: 10 October 1994
• Resigned on: 30 April 1996
• Nationality: British

SCURR, John Coan

• Correspondence address: 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 10 October 1994
• Nationality: British

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• 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: 12 February 2008
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANSON, Anthony Francis

• Correspondence address: Pigeon House, Pigeon Lane, Hanmer, Whitchurch, Shropshire, SY13 3DS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 17 April 1992
• Resigned on: 23 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ATKINSON, Sarah Elizabeth

• Correspondence address: 13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 August 2001
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: Company Director

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

CAROLAN, Peter Vincent

• Correspondence address: 272 Leigh Road, Worsley, Manchester, M28 1LF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 August 2003
• Resigned on: 31 December 2004
• Nationality: Irish
• Occupation: Company Director

COCLIFF, Stephen Jeffrey

• Correspondence address: Coton Grange, Coton Hill, Shrewsbury, SY1 2PD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 October 2007
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOUGHTY, Stuart John

• Correspondence address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 January 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

ENGSTROM, Bertil Staffan, Mr.

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 December 2011
• Resigned on: 22 January 2013
• Nationality: Swedish
• Country of residence: England
• Occupation: Strategy Director

FARNELL, John Graham Rutherford

• Correspondence address: Meashowe Cottage, Hooton Green, Hooton, South Wirral, L66
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 17 April 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Civil Engineer

GARNER, Alan David

• Correspondence address: 21 Sandy Lane, Leighton Buzzard, Bedfordshire, LU7 3BE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 April 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

GATES, Antony Richard

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 March 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILL, Matthew Clement Hugh

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 February 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 1996
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENDRY, John Douglas

• Correspondence address: 36 Leake Road, Gotham, Nottingham, Nottinghamshire, NG11 0JL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 17 April 1992
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 December 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2012
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HUDSON, Stephen William

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 August 2001
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 December 1994
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 10 January 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 October 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 February 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MEMMOTT, Robert William

• Correspondence address: Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 November 2005
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Finance Director

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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: 8 December 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORTHROP, Graham William Anthony

• Correspondence address: 4 Yardley Way, Low Moor, Bradford, West Yorkshire, BD12 0JF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 April 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

PORTERFIELD, Alan Miller

• Correspondence address: 9 Cromar Gardens, Kingswells, Aberdeen, AB15 8TF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 December 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: General Manager