CARILLION LGS LIMITED

Company number 03198709

Filter officers

Filter officers

43 officers / 43 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
14 May 1996
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

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
14 May 1996
Resigned on
14 May 1996

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

BENSON, Richard George

Correspondence address
Halston House, Lea Cross, Ne Shrewsbury, Salop, SY5 8JQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 January 2006
Resigned on
20 December 2007
Nationality
British
Occupation
Commercial Director Transport

BRYDEN, Gordon

Correspondence address
20 Dumville Drive, Godstone, Surrey, RH9 8NY
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 March 2003
Resigned on
20 December 2004
Nationality
British
Occupation
Director

CRUDDACE, David Lee

Correspondence address
Dovedale House, Washills Farm, Brassington, Derbyshire, DE4 4HR
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 July 1999
Resigned on
9 November 1999
Nationality
British
Occupation
Director Of Finance & Administ

ENGSTROM, Bertil Staffan

Correspondence address
Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 May 1996
Resigned on
20 July 1999
Nationality
Sweden
Occupation
Civil Engineer

GATES, Antony Richard

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 March 2010
Resigned on
28 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GATES, Antony Richard

Correspondence address
34 St Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 September 2006
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GATES, Antony Richard

Correspondence address
34 St Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 November 1999
Resigned on
28 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GEORGE, Timothy Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 June 2012
Resigned on
9 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GILL, Matthew Clement Hugh

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
December 1971
Appointed on
29 February 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GILL, Matthew Clement Hugh

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 September 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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
8 November 1999
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

GREEN, Adam Richard

Correspondence address
Petra Cottage, Netting Street, Hook Norton, Banbury, Oxfordshire, OX15 5NP
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 April 2008
Resigned on
23 September 2010
Nationality
British
Country of residence
England
Occupation
National Operations Director

HAYWARD, Alan

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

HAYWARD, Alan

Correspondence address
14 Ellesboro Road, Harborne, Birmingham, United Kingdom, B17 8PT
Role Resigned
Director
Date of birth
July 1973
Appointed on
23 September 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
6 February 2012
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

KENDALL, Philip James

Correspondence address
Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 July 1999
Resigned on
23 January 2001
Nationality
British
Country of residence
England
Occupation
Fd-Tarmac & Engineering

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

KIRK, Paul Robert

Correspondence address
4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 December 2004
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LADD, Richard Donald

Correspondence address
Brook House, 26 The Village Powick, Worcester, Worcestershire, WR2 4QR
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2005
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

LEDWIDGE, Joseph John

Correspondence address
153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
Role Resigned
Director
Date of birth
May 1970
Appointed on
3 January 2006
Resigned on
25 July 2011
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

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
14 May 1996
Resigned on
14 May 1996

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

MACPHERSON, Colin

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 February 2012
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
1 February 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
14 May 1996
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Accountant

MERCER, Emma Louise

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
December 1974
Appointed on
19 October 2017
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
19 October 2017
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
21 September 2011
Resigned on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director