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CARILLION TRUSTEES LIMITED

Company number 03783012

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Officers: 14 officers / 14 resignations

CLARKE, Peter

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Secretary
Appointed on
20 September 2013
Resigned on
20 December 2018

DAWSON, Janet

Correspondence address
The Yew Trees, Sandon Bank, Stafford, Staffordshire, ST18 9TB
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
1 February 2008

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Secretary
Appointed on
8 September 1999
Resigned on
25 January 2001

RUSHWORTH, Tina Jane

Correspondence address
7 The Paddock, Much Wenlock, Shropshire, TF13 6LT
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
1 April 2010

WATERS, Samantha Angelique

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
20 September 2013

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
1 June 1999
Resigned on
8 September 1999

CARILLION NOMINEES LIMITED

Correspondence address
Birch Street, Wolverhampton, WV1 4HY
Role Resigned
Director
Appointed on
1 December 2001
Resigned on
1 February 2008

CLARKE, Peter

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 February 2008
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Pensions Consultant

DAWSON, Janet Kathleen

Correspondence address
Yew Trees, Sandon Bank, Sandon, Stafford, Staffordshire, ST18 9TB
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 February 2008
Resigned on
9 May 2008
Nationality
British
Country of residence
England
Occupation
Pensions Manager

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Director
Date of birth
November 1941
Appointed on
11 September 2000
Resigned on
1 December 2001
Nationality
British
Occupation
Solicitor

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 May 2001
Resigned on
29 June 2007
Nationality
British
Occupation
Finance Director

KEMP, Dennis Edward

Correspondence address
Springfield Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DE
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 February 2008
Resigned on
12 April 2017
Nationality
British
Country of residence
England
Occupation
Pensions Advisor

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 September 1999
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Accountant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
1 June 1999
Resigned on
8 September 1999