CARILLION SERVICES 2006 LIMITED

Company number 02684154

43 officers / 43 resignations

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 30 June 2017

HOW, Richard Frederick Charles

• Correspondence address: 16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Secretary
• Appointed on: 31 January 1992
• Resigned on: 1 October 1993
• 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: 4 June 2018

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 21 May 2012

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

BARRACK, James White

• Correspondence address: 3 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 October 1993
• Resigned on: 30 September 1996
• Nationality: Other
• Occupation: Director Engineer

CLAYTON, Jeremy Paul

• Correspondence address: 18 Dorothy Road, London, SW11 2JP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 January 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Civil Servant

CUMMINS, Liam John

• Correspondence address: First Floor Flat, 65 Mount Ararat Road, Richmond, Surrey, TW10 6PL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 July 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 1998
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Nicholas Anthony

• Correspondence address: George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 1998
• Resigned on: 5 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARFORTH, Douglas

• Correspondence address: 23 Orchard Way, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 October 1993
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNER, Alan David

• Correspondence address: 21 Sandy Lane, Leighton Buzzard, Bedfordshire, LU7 3BE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 1994
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Civil Engineer

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 September 2008
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRICE, Ian Michael

• Correspondence address: 14 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 March 2009
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 15 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOW, Richard Frederick Charles

• Correspondence address: 16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 January 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Civil Servant

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: 15 December 2010
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

JACKSON, David Malcolm

• Correspondence address: Kirkdene 4 North Parade, Leeds, LS16 5AY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 1993
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Director

JENKINS, Peter

• Correspondence address: 15 Southfield Road, Burley-In-Wharfedale, Ilkley, West Yorkshire, LS29 7PA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 October 1993
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Director

KASHER, Michael Harrison

• Correspondence address: Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 December 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 March 2009
• Resigned on: 31 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KENNY, Thomas Donald

• Correspondence address: Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: 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

LENEHAN, Anthony Stephen

• Correspondence address: 24 Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 1996
• Resigned on: 30 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMBY, Richard Gregg

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 February 2012
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACPHERSON, Colin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 March 2013
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 March 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 January 1998
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 September 2008
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OUTHWAITE, Anthony

• Correspondence address: 40 Millcroft, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3TH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 July 1996
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Chartered Accountant

PAYNE, Brian Michael

• Correspondence address: 63 Perry Street, Wendover, Aylesbury, Buckinghamshire, HP22 6DJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 July 1994
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Chartered Civil Engineer

PLATT, John Christopher

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 March 2013
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, John Christopher

• Correspondence address: 1 Lime Grove, Westfield, Woking, Surrey, GU22 9PW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 1998
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Director

PRATT, Keith Thomas

• Correspondence address: 62 Lincolns Mead, Lingfield, Surrey, RH7 6TA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 December 1997
• Resigned on: 12 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director