CARILLION LGS LIMITED

Company number 03198709

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
• Nationality: British

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: 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: England
• 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

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: England
• 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

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: 12 October 1999
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer