CARILLON U.K. LIMITED

Company number SC036037

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57 officers / 54 resignations

LISLE, Robert Thomas John

Correspondence address
Inglewood 161 Park Close, Walton On Thames, Surrey, KT12 1EW
Role Resigned
Director
Date of birth
May 1929
Resigned on
31 October 1989
Nationality
British
Occupation
Marketing Director

MAHLER, Aniko

Correspondence address
Company Secretariat, Lakeside Drive, Park Royal, London, England, NW10 7HQ
Role Resigned
Director
Date of birth
November 1976
Appointed on
5 November 2015
Resigned on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Head Of Statutory Compliance, Diageo

MAKOS, Nandor

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
1 August 2014
Nationality
Hungarian
Country of residence
Hungary
Occupation
Governance And Compliance Dire

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 February 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MAXWELL SCOTT, David Darragh

Correspondence address
56 Hazlewell Road, London, SW15 6LR
Role Resigned
Director
Date of birth
June 1944
Resigned on
31 March 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MILLET, Patrick Jean Francois

Correspondence address
4 Fulham Park Road, London, SW6 4LH
Role Resigned
Director
Date of birth
June 1946
Resigned on
31 March 1992
Nationality
French
Occupation
Marketing Director

MOORE, Sally Catherine

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYDDELTON, Roger Hugh

Correspondence address
21 Lawford Road, London, NW5 2LH
Role Resigned
Director
Date of birth
August 1942
Appointed on
10 November 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Solicitor

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 March 2011
Resigned on
9 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PLUNKETT, Derek Adrian

Correspondence address
68 Endlesham Road, London, SW12 8JL
Role Resigned
Director
Date of birth
December 1941
Resigned on
31 March 1992
Nationality
British
Occupation
Sales Executive

RADCLIFF, Philip John

Correspondence address
1 Woodside Way, Virginia Water, Surrey, GU25 4PU
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 June 1999
Resigned on
18 December 2000
Nationality
British
Country of residence
England
Occupation
Human Resource Director

RAJAGOPAL, Ravi

Correspondence address
8 Buxton Gardens, London, W3 9LQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 2003
Resigned on
7 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICKARD, David Burke

Correspondence address
46 Holland Park Avenue, London, W11 3QY
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 September 1995
Resigned on
15 November 1996
Nationality
American
Occupation
Company Director

ROSE, Nicholas Charles

Correspondence address
TN15
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 November 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDHAM, Christopher John

Correspondence address
The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 September 1993
Resigned on
25 October 1996
Nationality
British
Occupation
Company Director

SMITH, Andrew Mark

Correspondence address
77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Andrew Mark

Correspondence address
11 Rosebery Road, Epsom, Surrey, KT18 6AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 June 2009
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SOMERS, Paul Robert

Correspondence address
Byeways 36 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 1999
Resigned on
29 June 1999
Nationality
British
Occupation
Human Resources Director

SOUTHERN, Jonathan Alexander

Correspondence address
4 Devas Road, London, SW20 8PD
Role Resigned
Director
Date of birth
January 1944
Appointed on
15 December 2000
Resigned on
31 January 2006
Nationality
British
Occupation
Accountant

TUNNACLIFFE, Paul Derek

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 January 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WILLIAMS, Alistair Charles Walter

Correspondence address
6 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 May 2002
Resigned on
18 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIAMS, Gareth

Correspondence address
The Croft Church Street, Seal, Sevenoaks, Kent, TN15 0AR
Role Resigned
Director
Date of birth
February 1953
Appointed on
25 October 1996
Resigned on
1 February 1999
Nationality
British
Occupation
Personnel Director