G4S CARILLION LIMITED

Company number 02984970

28 officers / 24 resignations

RAMSAY, Anne Catherine

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role: Secretary
• Appointed on: 28 September 2007
• Nationality: Other

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role: Director
• Date of birth: December 1956
• Appointed on: 30 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATEL, Vaishali Jagdish

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role: Director
• Date of birth: September 1973
• Appointed on: 24 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNER, Richard Charles

• Correspondence address: 70 Pewley Way, Guildford, Surrey, GU1 3QA
• Role: Director
• Date of birth: December 1967
• Appointed on: 2 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director Cpf

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 28 September 2007
• Nationality: British

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 17 November 2003
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Barrister

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1994
• Resigned on: 31 October 1994

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 February 2004
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Solicitor

BANKS, Andrew David

• Correspondence address: St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 November 1994
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Stephen Richard

• Correspondence address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 29 March 1999
• Resigned on: 29 October 2005
• Nationality: British
• Occupation: Director

DUNN, Angus Henry

• Correspondence address: Dower House, Oxon Hoath, Tonbridge, Kent, TN11 9SS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 November 1994
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Head Of Private Finance

ELLIOTT, Christopher

• Correspondence address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 August 2000
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 March 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Investment Director

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: 26 March 2003
• Nationality: British
• Occupation: Finance Director

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 16 November 1994
• Resigned on: 8 February 2003
• Nationality: British
• Occupation: Director

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 June 2002
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Stuart Nigel

• Correspondence address: 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 March 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Director

LAVERS, Michael John

• Correspondence address: 2 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 September 1996
• Resigned on: 25 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

MALMBERG, Louis Joannes

• Correspondence address: Scheveningseslag 87, The Hague, Netherlands, 2586 KW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 October 1997
• Resigned on: 10 July 2000
• Nationality: Dutch
• Occupation: Attorney

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: 16 September 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Barrister

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 November 1999
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Chartered Accountant

OSBORNE, Robert Charles

• Correspondence address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 February 1998
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Md-Pfu

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 November 1994
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Civil Engineer

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: 16 May 2001
• Resigned on: 30 June 2009
• 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: 19 February 1997
• Resigned on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WALLIN, Bjorn Anders

• Correspondence address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 February 2003
• Resigned on: 12 January 2007
• Nationality: Swedish
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1994
• Resigned on: 31 October 1994