CARILLION ENERGY SERVICES LIMITED

Company number 03858865

39 officers / 39 resignations

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 30 June 2017

JUDD, Christopher

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 21 April 2011
• Nationality: British

JUDD, Christopher Francis

• Correspondence address: Blackett Hart And Pratt Solicitors, 23 The Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DE
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 21 April 2011
• Nationality: British

LINTON, David Glyn

• Correspondence address: 13 Bachelors Lane, Chester, Cheshire, CH3 5XD
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 14 August 2007
• Nationality: British
• Occupation: Solicitor

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

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 25 June 2018

L.C.I. SECRETARIES LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 14 October 1999

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: 20 April 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AYLARD, Roger Christopher

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3AF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

BERRY, Charles Andrew

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 February 2006
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURNS, Richard

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 November 2006
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Consultant

CLARKE, Tracy Jayne

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2007
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLOUGH, John William

• Correspondence address: Adderstone House, Adderstone Mains, Belford, Northumberland, NE70 7HS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 October 1999
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EMMETT, Bryan David

• Correspondence address: Trevlyn Limes Avenue, Burghclere, Newbury, Berkshire, RG20 9HE
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 14 October 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Company Director

FENWICK, Trevor John

• Correspondence address: 55 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 October 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Julia

• Correspondence address: 5 Hawk Yard Farm, Greenfield, Oldham, Lancashire, OL3 7NP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 October 1999
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant

HARRISON, Jack

• Correspondence address: 2 Riding Grange, Riding Mill, Northumberland, NE44 6HA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 October 1999
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Deputy Chief Executive

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 January 2014
• Resigned on: 6 January 2017
• 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: 20 April 2011
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

JOHNSON, Joseph Andrew

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 October 1999
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business 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: 31 October 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEEK, Christopher John

• Correspondence address: 16 Moor Lane, Whitburn, Sunderland, Tyne & Wear, SR6 7JT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 October 1999
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

MACDIARMID, Donald William

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3AF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 December 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Anne Herdman

• Correspondence address: 1 Appleyard Road, Hebden Bridge, West Yorkshire, HX7 5PE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 October 1999
• Resigned on: 31 March 2000
• Nationality: British
• 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: 20 April 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCLEOD, Ian Daniel

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 April 2005
• Resigned on: 14 October 2010
• 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

OLIVER, Quintin Andrew

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3AF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2004
• Resigned on: 21 April 2011
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Political Consultant

ROBERTS, Michael Collingwood

• Correspondence address: 18 Ullswater Road, Barnes, London, SW13 9PJ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 14 October 1999
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ROUTLEDGE, David Arthur

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 April 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Giles Henry

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 October 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMPSON, Malcolm

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 January 2007
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SKELLY, Robert

• Correspondence address: 163 Middle Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9DY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 October 1999
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Chartered Accountant

SPANN, Neil

• Correspondence address: Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 April 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 April 2011
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor