CARILLION (AM) LIMITED

Company number 01367044

61 officers / 61 resignations

BEAUMONT, Gordon George

• Correspondence address: Farhills Flaxyards, Woodfall Lane Little Neston, South Wirral, CH64 4BT
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 1 December 1993
• Nationality: British

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Company Secretary

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 13 June 2012
• Resigned on: 30 June 2017

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 4 April 2005
• Nationality: British

LEE, Christopher Michael

• Correspondence address: 1 Mill Road, Stock, Essex, CM4 9BH
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 12 February 2008
• 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: 9 August 2018

PIKE, Andrew Stephen

• Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
• Role (Resigned): Secretary
• Appointed before: 17 April 1991
• Resigned on: 2 November 1992
• 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

ALEXANDER, Alex Sandor, Sir

• Correspondence address: 13/14 Bryanston Square, London, W1H 7FF
• Role (Resigned): Director
• Date of birth: November 1916
• Appointed before: 17 April 1991
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Business Executive

BALDWIN, Richard Keith, Dr

• Correspondence address: The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 December 1993
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Building Division

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

BRIGGS, William Noel

• Correspondence address: 101 Woodland Circle, Cheraw South Carolina 29520, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 17 April 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

CAROLAN, Peter Vincent

• Correspondence address: 272 Leigh Road, Worsley, Manchester, M28 1LF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 March 2004
• Resigned on: 31 December 2004
• Nationality: Irish
• Occupation: Company Director

CLARK, Robert Anthony, Sir

• Correspondence address: Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 17 April 1991
• Resigned on: 22 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLLINS, Christopher Douglas

• Correspondence address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 7 September 2000
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Hanson Plc

FORTIN, Richard Chalmers Gordon

• Correspondence address: 5 Dealtry Road, Putney, London, SW15 6NL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 16 June 1997
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Non-Exec.Director

GREENWOOD, Mark

• Correspondence address: The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 October 2007
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Accountant

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 September 1995
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GROVE, Eric William

• Correspondence address: The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 17 April 1991
• Resigned on: 22 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

HARRISON, Terence, Sir

• Correspondence address: 2 The Garden House, Whalton, Northumberland, NE61 3UZ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 January 1996
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Company Director

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

HIGNETT, John Mulock

• Correspondence address: Flat 3, 44 Lowndes Square, London, SW1X 9JT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 July 1994
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Chartered Accountant

HOUGH, Robert Eric

• Correspondence address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 March 2003
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive 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: 10 December 2009
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HULMES, Peter Mcphee

• Correspondence address: 5 Badgers Close, Christleton, Chester, Cheshire, CH3 7BR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 17 April 1991
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HUME, Jeffrey

• Correspondence address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 June 1998
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HURCOMB, David Stuart

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 February 2008
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 February 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

KITSON, Timothy Peter Geoffrey, Sir

• Correspondence address: Leases Hall, Leeming Bar, Northallerton, North Yorkshire, DL7 9DE
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 17 April 1991
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Business Executive

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 October 2003
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

LEVER, Kenneth

• Correspondence address: 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 17 April 1991
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Finance Director

MCALPINE, Euan James

• Correspondence address: Lower Carden Hall, Malpas, Cheshire, SY14 7HW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 17 April 1991
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive