EVERPRIME LIMITED

Company number 02840336

28 officers / 28 resignations

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: 4 June 2018

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• 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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1993
• Resigned on: 28 July 1993

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

BRIDGEWOOD, Edward James

• Correspondence address: 36 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 July 1993
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Accountant

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

GOUGH, Karen Jane

• Correspondence address: Bay Tree Barn, Oldbury Farm Lower Broadheath, Worcester, WR2 6RQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 January 2001
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Human Resource Director - Cec

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 June 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Peter Rudulph

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 September 2010
• 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: 31 October 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 August 2009
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 January 2001
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fd- Infrastructure Management

LUMBY, Richard Gregg

• Correspondence address: Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 August 2002
• Resigned on: 11 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 May 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 February 1995
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

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: 27 September 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL, Paul

• Correspondence address: 2nd Floor, Sbq3 65 Smallbrook Queensway, Birmingham, United Kingdom, B5 4HP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 January 2012
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

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: 1 January 1996
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

ROBINSON, Thomas Daniel Edwin

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 September 2010
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHARPLES, Edgar Rowan

• Correspondence address: 2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 January 2001
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Civil Servant

STAPLES, Brian Lynn

• Correspondence address: Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 July 1993
• Resigned on: 18 April 1994
• Nationality: British
• Occupation: Engineer

TAYLOR, Nigel Paul

• Correspondence address: One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 August 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUSSLER, Colin

• Correspondence address: 17c Maryland Court, Stapleford, Nottinghamshire, NG9 8LP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 January 2001
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: General Manager

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 July 1993
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Civil Engineer

WESTWOOD, Graham John

• Correspondence address: Silver Trees 32 Grove Lane, Wightwick, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 28 July 1993
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1993
• Resigned on: 28 July 1993