CARILLION UTILITY SERVICES S.E. LIMITED

Company number 02355338

46 officers / 46 resignations

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 2 January 1998
• Nationality: British

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 29 September 1995
• Nationality: British

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• 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: 30 March 2009
• Resigned on: 30 June 2017
• Nationality: Other

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

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

MAYES, Andrew Paul

• Correspondence address: Sanders Close, Little Stukeley, Huntingdon, Cambridgeshire, PE28 4BX
• Role (Resigned): Secretary
• Appointed on: 2 January 1998
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Finance Director

SWEET, Simon Andrew

• Correspondence address: The Hollies Norwich Road, Claydon, Ipswich, Suffolk, IP6 0DQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 30 October 1997
• 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: 27 March 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 March 2010
• 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: 10 September 2002
• Resigned on: 31 December 2004
• Nationality: Irish
• Occupation: Civil Servant

COCKER, Neil David

• Correspondence address: 5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 September 2002
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

DEVANEY, John Francis

• Correspondence address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 October 1997
• Resigned on: 2 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

DODSON, Michael George

• Correspondence address: The Old Vicarage, Fulford, Stoke On Trent, Staffordshire, ST11 9QS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 October 1997
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Contracting

ELLIS, Philip Arthur

• Correspondence address: 111 Church Road, Hatfield Peverel, Chelmsford, Essex, CM3 2LB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 29 September 1995
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Chartered Secretary

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 September 2002
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 9 December 2011
• 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: 10 September 2002
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 January 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 September 2011
• 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: 4 January 2005
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• 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: 10 September 2002
• Resigned on: 20 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Mark Richard

• Correspondence address: The Old School School Lane, Coveney, Ely, Cambridgeshire, CB6 2DB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 January 1998
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Personnel & Support Services

JONES, Peter Rudulph

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 May 2009
• Resigned on: 26 August 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Sector 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

LEAN, Edward Jonathan

• Correspondence address: 58 Wimpole Road, Barton, Cambridge, CB3 7AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 December 1997
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Solicitor

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 March 2009
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSH, Paul Colin

• Correspondence address: 28 Maynards, Whittlesford, Cambridge, Cambridgeshire, CB2 4PN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 October 1997
• Resigned on: 2 January 1998
• Nationality: British
• Occupation: Group Finance Director

MAYES, Andrew Paul

• Correspondence address: Sanders Close, Little Stukeley, Huntingdon, Cambridgeshire, PE28 4BX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 January 1998
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

• Correspondence address: Ivy, Cottage, Lawnhead, Stafford, Staffordhire, United Kingdom, ST20 0JQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 March 2009
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller