CARILLION INTEGRATED SERVICES LIMITED

Company number 03679838

41 officers / 41 resignations

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 2 February 2001
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 18 October 2013
• Resigned on: 30 June 2017

LEWIS, Maria Bernadette

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• Resigned on: 18 October 2013
• 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

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 6 March 2009
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 12 April 2002
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 23 March 2007
• Nationality: British

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 31 October 2002

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: 18 October 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 March 2004
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2001
• Resigned on: 28 June 2002
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BEST, Christopher

• Correspondence address: Cedarwood, Penton Hall Drive, Staines, TW18 2HP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 December 1999
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BLOOD, Gerard David

• Correspondence address: Flat 3, 88 Greencroft Gardens, London, NW6 3JQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 March 2003
• Resigned on: 2 June 2003
• Nationality: Australian
• Occupation: Bid Manager

BROWN, Justine Maria Parker

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 November 2010
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COCHRANE, Keith Robertson

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 December 2017
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 January 2013
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONNOR, Adrian

• Correspondence address: 41 Watton Road, Knebworth, Hertfordshire, SG3 6AH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 July 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DUNBAR, Angela

• Correspondence address: 6 Forest Oak Close, Cardiff, South Glamorgan, CF23 6QN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 December 1999
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Accountant

GILLESPIE, Declan

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 January 2009
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Susan Elizabeth

• Correspondence address: 1 Groton Road, London, SW18 4ER
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 December 1999
• Resigned on: 10 February 2002
• Nationality: British
• Occupation: Chartered Surveyor

GRIER, Timothy Nicholas

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 September 2004
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 18 October 2013
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

JAQUES, Dominic Andrew

• Correspondence address: Broome Cottage, Off High Street, East Ilsley, Berkshire, RG20 7LX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2007
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLY, Paul John Anthony

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 May 2011
• Resigned on: 18 October 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Development Director

KERR, James

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 May 2011
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 March 2001
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

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: 12 December 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRISH, Sally Fiona

• Correspondence address: 22 Hereford Street, London, E2 6EX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 August 2002
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Human Resources Manager

MURPHY, Stephen John

• Correspondence address: No 9 Eversfield Road, Reigate, Surrey, RH2 0PL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 May 2003
• Resigned on: 3 May 2004
• Nationality: British
• Occupation: Managing Director

PASKIN, Michael

• Correspondence address: 220 Hale End Road, Woodford Green, Essex, IG8 9LZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2006
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Ian James

• Correspondence address: 18 Raglan Close, Frimley, Camberley, Surrey, GU16 8YL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 July 2005
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Director

SALTER, Paul Lawrence

• Correspondence address: 28 Lorane Court, Langley Road Nascot Wood, Watford, Hertfordshire, WD17 4LZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 March 2003
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Occupation Director

STORER, James Martin

• Correspondence address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 March 2003
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 October 2013
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor