CARILLION REGENERATION LIMITED

Company number 02630590

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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
Resigned on
1 December 1992

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

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

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

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
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
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
United Kingdom
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