CARILLION PROJECT INVESTMENTS LIMITED

Company number 01417540

23 officers / 23 resignations

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• 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

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

AM SECRETARIES LIMITED

• Correspondence address: 8 Suffolk Street, London, SW1Y 4HG
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 20 May 2002

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

GRAHAM, John

• Correspondence address: 3 Newmans Drive, Harpenden, Herts, AL5 2HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 December 2006
• Resigned on: 30 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 October 2004
• 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: 31 December 2001
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 December 2001
• Resigned on: 17 June 2004
• 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

KIBBLEWHITE, Stephen Francis

• Correspondence address: Martlets, Hurston Lane, Storrington, Pulborough, West Sussex, United Kingdom, RH20 4HH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2001
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 12 February 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

SWAN, Matthew David

• Correspondence address: 11 Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 May 2004
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Antony David

• Correspondence address: Kingfisher Farm, Sandy Lane, Hammervale, Surrey, GU27 1QE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 April 2005
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 May 1993
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: 8 Suffolk Street, London, SW1Y 4HG
• Role (Resigned): Director
• Appointed before: 31 May 1992
• Resigned on: 20 May 2002