CARILLION CONSTRUCTION (CONTRACTS) LIMITED: Directors

Overview

Company Name	CARILLION CONSTRUCTION (CONTRACTS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00156617
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1919

Who are the officers of CARILLION CONSTRUCTION (CONTRACTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORT, Stefan Edward 126 Grove Park SE5 8LD London		Mar 01, 1996	Secretary	126 Grove Park SE5 8LD London		British		Company Secretary	32824200005
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Sep 29, 1999	Dec 01, 2001	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British			612090001
INGRAM, Peter William Irving 40 Landford Road SW15 1AG London		Jan 01, 1995	Secretary	40 Landford Road SW15 1AG London		British			1359100001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Mar 01, 1996	Jul 01, 1996	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		Barrister	678610003
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Jul 01, 1996	Sep 29, 1999	Secretary	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British		Financier	110597480001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 01, 2001	Aug 08, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British			173852420001
ANDERSON, David Joseph Alfred 9 Tithe Meadows GU25 4EU Virgina Water Surrey		Jul 18, 1997	Director	9 Tithe Meadows GU25 4EU Virgina Water Surrey	England	British	1943-4	Director	92518640001
BATES, Kenneth Frank 6 Bramwell Drive Highfields WS6 7PQ Cheslyn Hay West Midlands	Mar 31, 2003	Dec 31, 2004	Director	6 Bramwell Drive Highfields WS6 7PQ Cheslyn Hay West Midlands		British	1944-12	Engineer	25969700002
BEAUPREZ, Richard Joseph 16 Dale Close SG4 9AS Hitchin Hertfordshire		Mar 31, 1995	Director	16 Dale Close SG4 9AS Hitchin Hertfordshire		British	1945-3	Accountant	4079700001
BENSON, Richard George Halston House Lea Cross SY5 8JQ Ne Shrewsbury Salop	Dec 31, 2004	Dec 20, 2007	Director	Halston House Lea Cross SY5 8JQ Ne Shrewsbury Salop		British	1954-11	Commercial Director Transport	103405290001
BERNARD, Peter David 16 Avenue Road TW11 0BT Teddington Middlesex	Mar 01, 1996	Mar 01, 1996	Director	16 Avenue Road TW11 0BT Teddington Middlesex	United Kingdom	British	1944-10	Solicitor	34673830001
BLACKER, Michael 46 Ridgeway RG10 8AS Wargrave Berkshire		Mar 01, 1996	Director	46 Ridgeway RG10 8AS Wargrave Berkshire	England	British	1955-9	Legal Adviser	120377750001
BRANT, Dennis 11 Ranelagh Drive North Grassenoale L19 9DS Liverpool		Mar 01, 1996	Director	11 Ranelagh Drive North Grassenoale L19 9DS Liverpool		British	1950-7	Director	79472910001
CASEBOURNE, Michael Victor The Boundary Ballards Farm Road CR2 7JA South Croydon Surrey		Jul 18, 1997	Director	The Boundary Ballards Farm Road CR2 7JA South Croydon Surrey		British	1945-10	Civil Engineer	3792090001
CLARKE, Michael Charles Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Bucks	Feb 22, 1993	Apr 30, 1997	Director	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Bucks		British	1946-3	Chartered Civil Engineer	71837170001
FARMER, Arthur George 17 Larkspur Close RG11 2NA Wokingham Berkshire		Jun 30, 1993	Director	17 Larkspur Close RG11 2NA Wokingham Berkshire		British	1931-7	Chartered Engineer	8015630001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Mar 04, 2008	Jun 30, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1960-5	Chartered Secretary	24075160004
GREY, Peter John Hameldown Higham RG7 5UJ Reading Berkshire		Aug 31, 1994	Director	Hameldown Higham RG7 5UJ Reading Berkshire		British	1943-1	Marketing Director	35824520001
HAIGH, Allan Johnson 404 Finchampstead Road Finchampstead RG40 3RA Wokingham Berkshire		Mar 31, 1995	Director	404 Finchampstead Road Finchampstead RG40 3RA Wokingham Berkshire	United Kingdom	British	1949-6	Building Contractor	63056350001
HORNER, David John Mingary The Dell SP11 0LF Vernham Dean Hants		Jan 14, 1998	Director	Mingary The Dell SP11 0LF Vernham Dean Hants		British	1944-6	Director	32837390001
KENNEDY, Francis Milne Aughton 36 St Albans Road RH2 9LN Reigate Surrey		Jul 02, 1999	Director	Aughton 36 St Albans Road RH2 9LN Reigate Surrey		British	1938-1	Civil Engineer	3792110001
KING, John Ernest 1 Blades Close KT22 7JY Leatherhead Surrey	Apr 27, 1995	Jun 30, 1996	Director	1 Blades Close KT22 7JY Leatherhead Surrey		British	1947-6	Accountant	427680001
LOVELL, Anthony Brian Windygates 40 Four Oaks Road B74 2TL Sutton Coldfield West Midlands	Mar 01, 1996	Mar 31, 2002	Director	Windygates 40 Four Oaks Road B74 2TL Sutton Coldfield West Midlands		British	1943-11	Business Executive	47038900001
MACIVER, Roderick David 81 Esher Road KT8 0AQ East Molesey Surrey		Aug 01, 2008	Director	81 Esher Road KT8 0AQ East Molesey Surrey	England	British	1948-6	Company Director	8015650001
MAFFEI, Westley Anthony 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Aug 09, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1982-2	Assistant Company Secretary	189962560002
MARTIN, William Roy 19 Lancaster Road TW1 1HR Twickenham Middlesex		May 31, 1996	Director	19 Lancaster Road TW1 1HR Twickenham Middlesex		British	1937-11	Construction Engineer	7681870001
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Mar 01, 1996	Apr 30, 2001	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	Chartered Accountant	110597480001
MILLS, Lee James 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 19, 2008	Aug 08, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1958-7	Accountant	53951880001
NICOLETTI, Bernard Rene Hughes 357 Avenue De Fabron Nice F-06200 France	Jul 01, 1997	Nov 18, 1997	Director	357 Avenue De Fabron Nice F-06200 France		French	1946-12	Chairman & Md	56047920001
PELLARD, Brian 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands	Mar 01, 1996	Jul 01, 1999	Director	33 Wyvern Road B74 2PS Sutton Coldfield West Midlands		British	1942-4	Civil Engineer	33408310001
ROSS, Ian Malcolm 29 Mount Pleasant Close GU18 5TR Lightwater Surrey		Mar 01, 1996	Director	29 Mount Pleasant Close GU18 5TR Lightwater Surrey		British	1939-11	Commercial Director	1116930001
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	May 16, 2001	Jul 18, 2003	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	Md Carillion Building	117017210001
TOMAN, Lewis David Old Orchard The Street Ubley BS18 8PJ Bristol Avon		Jun 30, 1995	Director	Old Orchard The Street Ubley BS18 8PJ Bristol Avon		British	1945-2	Company Director	32828350001
TURNER, Gary Harold 1 Mclean Drive Priorslee TF2 9RT Telford Shropshire	Jul 18, 2003	Dec 19, 2008	Director	1 Mclean Drive Priorslee TF2 9RT Telford Shropshire	England	British	1959-3	Commercial Director	92534020001
WOOD, Michael James 2 Autumn Walk Wargrave RG10 8BS Reading		Jan 01, 1995	Director	2 Autumn Walk Wargrave RG10 8BS Reading	United Kingdom	British	1941-1	Chemical Engineer	62934890001

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