CARILLION (AM) LIMITED: Directors
Overview
| Company Name | CARILLION (AM) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01367044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of CARILLION (AM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Gordon George | Secretary | Farhills Flaxyards Woodfall Lane Little Neston CH64 4BT South Wirral | British | 62493790001 | ||||||
| FORSTER, Garry James | Secretary | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | British | Company Secretary | 38750850004 | |||||
| GEORGE, Timothy Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 169859060001 | |||||||
| HIGGINS, Caroline Patricia | Secretary | Flat 10 7 Aubert Park N5 1TL London | British | 88102970001 | ||||||
| LEE, Christopher Michael | Secretary | Mill Road CM4 9BH Stock 1 Essex | British | 133709330001 | ||||||
| MAFFEI, Westley | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | 243236460001 | |||||||
| PIKE, Andrew Stephen | Secretary | Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside | British | 1195620001 | ||||||
| TAPP, Richard Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | British | 173852420001 | ||||||
| ADAM, Richard John | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | Finance Director | 67133560004 | ||||
| ALEXANDER, Alex Sandor, Sir | Director | 13/14 Bryanston Square W1H 7FF London | British | Business Executive | 37193160001 | |||||
| BALDWIN, Richard Keith, Dr | Director | The Shaugh TN7 4DP Upper Hartfield East Sussex | United Kingdom | British | M D Building Division | 37207590001 | ||||
| BOOTH, Karen Jane | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Finance Director/Accountant | 192636860001 | ||||
| BRIGGS, William Noel | Director | 101 Woodland Circle Cheraw South Carolina 29520 FOREIGN Usa | British | Company Director | 49218370001 | |||||
| CAROLAN, Peter Vincent | Director | 272 Leigh Road Worsley M28 1LF Manchester | Irish | Company Director | 62299930001 | |||||
| CLARK, Robert Anthony, Sir | Director | Munstead Wood Heath Lane GU7 1UN Godalming Surrey | United Kingdom | British | Solicitor | 33624910001 | ||||
| COLLINS, Christopher Douglas | Director | Hawthorn Farm HP16 0RL Great Missenden Buckinghamshire | United Kingdom | British | Chairman Of Hanson Plc | 3004530001 | ||||
| FORTIN, Richard Chalmers Gordon | Director | 5 Dealtry Road Putney SW15 6NL London | British | Non-Exec.Director | 31479720001 | |||||
| GREENWOOD, Mark | Director | The Rubble Hole Little London Kings Court GL5 5DX Stroud | British | Accountant | 98276400001 | |||||
| GRICE, Ian Michael | Director | Heronshaw Oldbury Lane TN15 9DE Ightham Kent | United Kingdom | British | Chief Executive | 44883010002 | ||||
| GROVE, Eric William | Director | The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands | England | British | Company Chairman | 632880001 | ||||
| HARRISON, Terence, Sir | Director | 2 The Garden House NE61 3UZ Whalton Northumberland | British | Company Director | 7573800003 | |||||
| HERZBERG, Francis Robin | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | Chartered Accountant | 52429400001 | ||||
| HIGNETT, John Mulock | Director | Flat 3 44 Lowndes Square SW1X 9JT London | British | Chartered Accountant | 12746100002 | |||||
| HOUGH, Robert Eric | Director | Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire | England | British | Non Executive Director | 38776360001 | ||||
| HOWSON, Richard John | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | Executive Director | 147650310001 | ||||
| HULMES, Peter Mcphee | Director | 5 Badgers Close Christleton CH3 7BR Chester Cheshire | England | British | Civil Engineer | 17198990001 | ||||
| HUME, Jeffrey | Director | 38 Burdon Lane SM2 7PT Cheam Surrey | United Kingdom | British | Finance Director | 58948740002 | ||||
| HURCOMB, David Stuart | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | Managing Director | 34516340004 | ||||
| KENNY, Thomas Donald | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | Irish | Company Director | 85390230002 | ||||
| KHAN, Zafar Iqbal | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | Group Finance Director | 195408780001 | ||||
| KITSON, Timothy Peter Geoffrey, Sir | Director | Leases Hall Leeming Bar DL7 9DE Northallerton North Yorkshire | British | Business Executive | 2761930001 | |||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | Finance Director | 137285750001 | ||||
| LEDWIDGE, Joseph John | Director | Sneyd Lane WV11 2DX Essington, Wolverhampton 153 United Kingdom | United Kingdom | British | Finance Director | 105384920001 | ||||
| LEVER, Kenneth | Director | 47 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire | British | Finance Director | 50134030001 | |||||
| MCALPINE, Euan James | Director | Lower Carden Hall SY14 7HW Malpas Cheshire | United Kingdom | British | Business Executive | 57585880001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0