CARILLION PROPERTY SERVICES LIMITED

Company number 04322876

20 officers / 20 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 30 June 2003
• Nationality: British

SHEPLEY, Alison Margaret

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 3 July 2018
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 14 November 2001

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

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

CENEY, Steven

• Correspondence address: 40 The Spinney, Finchfield, Wolverhampton, West Midlands, WV3 9EU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 August 2004
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director And General Manger

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 March 2005
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 December 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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

HURRELL, John Anthony

• Correspondence address: Meadowside 15 Oaklands Close, Hill Ridware, Rugeley, Staffordshire, WS15 3RJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 2003
• 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: 10 January 2014
• 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: 14 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, United Kingdom, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 December 2011
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGILLIVARY, Ian Alan William

• Correspondence address: 40 Quayside Mews, Lymm, Cheshire, WA13 0HZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 June 2003
• Resigned on: 11 August 2004
• Nationality: British
• Occupation: Chartered Surveyor

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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: 8 December 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSS, Robert Smillie

• Correspondence address: 47 Purfield Dr, Wargrave, Berkshire, RG10 8AR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 June 2003
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHORROCKS, Dominic Richard

• Correspondence address: Crowell End, Crowell Hill, Chinnor, Oxon, United Kingdom, OX39 4BT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 October 2010
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 14 November 2001
• Resigned on: 14 November 2001