CARILLION REGENERATION LIMITED

Company number 02630590

22 officers / 22 resignations

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Secretary
• Appointed before: 18 July 1992
• Resigned on: 1 December 1992
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 30 June 2017
• 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: 11 September 2018

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Barrister

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Financier

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 1 June 1995
• 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: 2 April 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AGER, James Edward

• Correspondence address: 18 Hampton Road, Worcester Park, Surrey, KT4 8ET
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 18 July 1992
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Chartered Surveyor

COLLINS, Anthony John

• Correspondence address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 18 July 1992
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 June 1995
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant

EASTWOOD, Simon Paul

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 November 2018
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EASTWOOD, Simon Paul

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 June 1995
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 May 2001
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance Director

IVES, Christopher Michael

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 June 2016
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KEMP, Christopher Malcolm Henry

• Correspondence address: The Croft, Uttoxeter Road Abbots Bromley, Rugeley, Staffordshire, WS15 3EQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 31 October 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 December 1992
• Resigned on: 1 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Dirictor

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Barrister

MCMILLAN, Neil

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 August 2007
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MITCHELL, Alan George

• Correspondence address: 11 Carrwood, Knutsford, Cheshire, WA16 8NG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 5 January 2004
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Development Director

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 June 1995
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Civil Engineer

SHARPLES, Bernard John

• Correspondence address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 1995
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer