CARILLION ASSET MANAGEMENT LIMITED

Company number 01122808

44 officers / 43 resignations

DAVIES, Andrew Mark

• Correspondence address: The Square, Broad Street, Sheffield, United Kingdom, S1 2BQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Civil Engineering And Rail

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

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 30 June 2017
• Nationality: British

GOODMAN, Claudia Suzanne

• Correspondence address: Flat 4/2, 336 Meadowside Quay Walk, Glasgow, G11 6AW
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 28 February 2008
• 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: 10 February 2006
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 4 June 2018

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
• Occupation: Company Secretary

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
• Occupation: Company Secretary

SHEPLEY, Alison Margaret

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 3 July 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

ALLINSON, Norman Mark

• Correspondence address: 9 Red Bank Road, Ripon, North Yorkshire, HG4 2LE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 17 April 1992
• Resigned on: 30 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Senior Plant Manager

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

BLACK, Peter Vernon

• Correspondence address: 6 Birch Spinney, Mawsley, Kettering, Northamptonshire, NN14 1QW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 March 2008
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: 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

COLLINS, Gary St Johns

• Correspondence address: 27 South Acre Drive, Macclesfield, Cheshire, SK11 7EW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Finance Director

CROMPTON, George Peter

• Correspondence address: 25 Roxburgh Road, Little Sutton, South Wirral, Cheshire, CH66 4YU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1997
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGHTY, Stuart John

• Correspondence address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 17 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineerneer

EASTHOPE, Daniel

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 December 2017
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Adam Richard

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 December 2010
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: National Operations Director

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 September 1996
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 March 2008
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 15 December 2010
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 September 1996
• Resigned on: 24 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 March 2008
• Resigned on: 31 August 2010
• Nationality: Irish
• 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

LEAROYD, Nicolas Thomas

• Correspondence address: 25 Cannon Hall Drive, Clifton, Brighouse, West Yorkshire, HD6 4JR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 1999
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, United Kingdom, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 December 2011
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCORMICK, Derrick

• Correspondence address: Rose Cottage Scotch Green Lane, Inglewhite, Preston, Lancashire, PR3 2LL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 17 April 1992
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Quantity Surveyor

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

MCGILVRAY, Craig Matthew

• Correspondence address: 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 January 2005
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCSORLEY, Raymond Alphonsus

• Correspondence address: 7 Mellifont Drive, Armagh, County Armagh, Northern Ireland, BT61 9ES
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 January 2002
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director