BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

CARILLION PLC

Company number 03782379

Filter officers

Filter officers

32 officers / 25 resignations

COCHRANE, Keith Robertson

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Active
Director
Date of birth
February 1965
Appointed on
2 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DOUGAL, Andrew James Harrower

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Active
Director
Date of birth
September 1951
Appointed on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Philip Nevill

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Active
Director
Date of birth
May 1953
Appointed on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HORNER, Alison Jane

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Active
Director
Date of birth
June 1966
Appointed on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Personnel Director

LOVELL, Alan Charles

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Active
Director
Date of birth
November 1953
Appointed on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Baroness Sally

Correspondence address
Royal Brompton & Harefield Nhs Foundation Trust, Royal Brompton Hospital, Sydney Street, London, United Kingdom, SW3 6NP
Role Active
Director
Date of birth
June 1959
Appointed on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

READ, Justin Richard

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Active
Director
Date of birth
May 1961
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Secretary
Appointed on
28 May 1999
Resigned on
1 December 2001

TAPP, Richard Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
25 June 2018
Nationality
British

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 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROOKE, Christopher Roger Ettrick

Correspondence address
Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
Role Resigned
Director
Date of birth
February 1931
Appointed on
28 May 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
Uk
Occupation
Director Of Companies

COPPIN, Alan Charles

Correspondence address
Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
Role Resigned
Director
Date of birth
June 1950
Appointed on
8 June 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive

DICKENS, Roger Joseph

Correspondence address
6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
Role Resigned
Director
Date of birth
January 1948
Appointed on
24 May 2000
Resigned on
2 December 2005
Nationality
British
Occupation
Chartered Accountant

GARMAN, David Noel Christopher

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
December 1951
Appointed on
7 September 2004
Resigned on
4 May 2011
Nationality
British
Country of residence
England
Occupation
Company 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
8 November 1999
Resigned on
30 April 2007
Nationality
British
Occupation
Finance Director

GREEN, Philip Nevill

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 June 2011
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive 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
10 December 2009
Resigned on
10 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

HURCOMB, David Stuart

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 January 2008
Resigned on
8 December 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

KENNY, Thomas Donald

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1954
Appointed on
6 September 2006
Resigned on
31 August 2010
Nationality
Irish
Country of residence
England
Occupation
Company Director

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
1 January 2017
Resigned on
11 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MALONEY, David Ossian

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 November 2005
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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 January 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
28 May 1999
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Accountant

MOGFORD, Steven Lewis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 September 2006
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Vanda

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 June 2005
Resigned on
7 May 2014
Nationality
British
Country of residence
England

PARAYRE, Jean Paul

Correspondence address
573 Avenue Louise, Brussels, 1050, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1937
Appointed on
28 May 1999
Resigned on
7 December 2004
Nationality
French
Occupation
Director Of Companies

PARRISH, Andrew Ronald

Correspondence address
21 Ringbury, Lymington, Hampshire, SO41 9FH
Role Resigned
Director
Date of birth
August 1945
Appointed on
31 March 2000
Resigned on
11 May 2005
Nationality
British
Occupation
Non-Executive Director

POWELL, Ceri Michele

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 April 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President Exploration

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
28 May 1999
Resigned on
6 May 2009
Nationality
British
Occupation
Civil Engineer

ROGERSON, Philip Graham

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 October 2004
Resigned on
7 May 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

SHARPLES, Bernard John

Correspondence address
Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
Role Resigned
Director
Date of birth
April 1948
Appointed on
28 May 1999
Resigned on
16 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

SIMMS, Neville Ian, Sir

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Date of birth
September 1944
Appointed on
28 May 1999
Resigned on
11 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive