CARILLION MANAGED SERVICES LIMITED

Company number 03130297

24 officers / 23 resignations

MAFFEI, Westley

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Secretary
• Appointed on: 14 February 2012

ELLSON, Hilary Myra

• Correspondence address: 38 All Saints Close, Glebe Park, Wokingham, Berkshire, RG40 1WE
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Chartered Secretary

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 14 February 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1995
• Resigned on: 13 December 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

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 April 1996
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 13 May 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: 1 June 1998
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GAINS, Sir John Christopher

• Correspondence address: Longridge, Farm Lane,East Markham, Newark, Nottinghamshire, NG22 0QH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 April 1996
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Chartered Civil Engineer

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

JACKSON, David Malcolm

• Correspondence address: Kirkdene 4 North Parade, Leeds, LS16 5AY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 December 1995
• Resigned on: 16 June 1998
• Nationality: British
• 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: 13 December 1995
• 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

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 May 2006
• 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: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 December 2011
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOORE, Arthur Harold

• Correspondence address: 9 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 April 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

OUTHWAITE, Anthony

• Correspondence address: 40 Millcroft, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3TH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 1998
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Chartered Accountant

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: 11 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 April 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Julie Deborah

• Correspondence address: 15 Castle Mills, Waterside, Knaresborough, North Yorkshire, HG5 8DE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 1998
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 11 October 2005
• Resigned on: 3 September 2008

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1995
• Resigned on: 13 December 1995