CARILLION ENERGY SERVICES SCOTLAND LIMITED

Company number SC102827

28 officers / 28 resignations

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 30 June 2017

GRAHAM, Lydia

• Correspondence address: 28 Templar Rise, Livingston, West Lothian, EH54 6PJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 18 May 2004
• Nationality: British

JUDD, Christopher

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 14 June 2011
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018

MILLER, Colin Robert

• Correspondence address: 72 Talisman Rise, Livingston, West Lothian, EH54 6PN
• Role (Resigned): Secretary
• Appointed before: 1 August 1988
• Resigned on: 30 September 1999
• Nationality: British

SHEPLEY, Alison Margaret

• Correspondence address: Russell Square House, Russell Square, London, England, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 8 June 2011
• Resigned on: 3 September 2018

SUTHERLAND, Caroline Anne

• Correspondence address: Flat 4/1, 255 Clarence Drive, Glasgow, G11 7JU
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Solicitor

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, John Roger

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 July 2008
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GLEN, Gordon David

• Correspondence address: Lorn Villa, Orchard Street, Carluke, Lanarkshire, ML8 5AJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2000
• Resigned on: 11 December 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Manager

GRAHAM, Lydia

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2000
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

GRAHAM, Robert

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 1 August 1988
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, England, 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, England, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 June 2011
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, England, 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: Accountant

MACKAY, John

• Correspondence address: 18 Cameron Road, Tain, Ross Shire, IV19 1NN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 May 2004
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 June 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCMAHON, Michael

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 January 2008
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Colin Robert

• Correspondence address: 72 Talisman Rise, Livingston, West Lothian, EH54 6PN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 1 August 1988
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Manager

POTTS, Richard Stewart

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 March 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGERS, Richard

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2011
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

SAUNDERS, Kennedy Forrester

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 17 July 1989
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SPANN, Neil

• Correspondence address: Partnership House, Regent Farm Road, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STIRLING, Robert, Mr.

• Correspondence address: 7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 November 2003
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 May 2004
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 June 2011
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VARLEY, Paul Richard

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 June 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VARLEY, Paul Richard

• Correspondence address: 28 Westsyde, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 September 2007
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Director