CARILLION (ASPIRE SERVICES) LIMITED

Company number 05704254

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20 officers / 17 resignations

MAFFEI, Westley

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role
Secretary
Appointed on
1 July 2017

LUMBY, Richard Gregg

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role
Director
Date of birth
March 1961
Appointed on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

SHEPLEY, Philip Ernest

Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role
Director
Date of birth
September 1973
Appointed on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Services Director

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
18 September 2012
Resigned on
30 June 2017

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
18 September 2012

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
22 March 2006

MOWLEM SECRETARIAT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
24 May 2006

CRAGG, Peter Austin

Correspondence address
100 Agincourt Drive, Gilstead, West Yorkshire, BD16 3JY
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 March 2006
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DOHERTY, Nicholas Anthony

Correspondence address
George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
Role Resigned
Director
Date of birth
January 1965
Appointed on
8 March 2006
Resigned on
29 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILL, Matthew Clement Hugh

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 November 2010
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, Rodney Hewer

Correspondence address
16 Home Way, Petersfield, Hampshire, GU31 4EE
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 August 2006
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
15 January 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

HURCOMB, David Stuart

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 July 2006
Resigned on
8 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

KASHER, Michael Harrison

Correspondence address
First Floor, 36 Mildred Sylvester Way, Normanton, United Kingdom, WF6 1TA
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 July 2011
Resigned on
23 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

LUMBY, Richard Gregg

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 July 2006
Resigned on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Civil Engineer

NICKSON, Stephen Edwin

Correspondence address
13 Harley Terrace,, Gosforth, Newcastle Upon Tyne, NE3 1UL
Role Resigned
Director
Date of birth
September 1954
Appointed on
8 March 2006
Resigned on
23 May 2006
Nationality
British
Occupation
Architect

PARKER, Asa Daniel

Correspondence address
Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
Role Resigned
Director
Date of birth
February 1973
Appointed on
23 July 2013
Resigned on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SHEPLEY, Philip Ernest

Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Director
Date of birth
September 1973
Appointed on
20 February 2017
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Services Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
9 February 2006
Resigned on
22 March 2006

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
9 February 2006
Resigned on
22 March 2006