CARILLION GB LIMITED: Directors

Overview

Company Name	CARILLION GB LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03105686
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1995

Who are the officers of CARILLION GB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Colin Charles The Manor House Nash Lane, Marnhull DT10 1JZ Dorset	May 22, 2007		Director	The Manor House Nash Lane, Marnhull DT10 1JZ Dorset		British	1956-8	122025560001
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
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 21, 2010	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				156526030002
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Sep 11, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235183530001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Sep 22, 1995	Jul 01, 1996	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		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		110597480001
TAPP, Richard Francis Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Dec 01, 2001	Dec 18, 2018	Secretary	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom		British		173852420001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 22, 1995	Sep 22, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 02, 2007	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
ENGSTROM, Bertil Staffan Badger's Holt High Green Chorley WV16 6PP Bridgnorth Shropshire	Jan 01, 1996	Sep 06, 1999	Director	Badger's Holt High Green Chorley WV16 6PP Bridgnorth Shropshire		Sweden	1963-4	46419780002
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	Nov 08, 1999	Apr 02, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
KAMARIS, Christopher Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Nov 08, 2018	Nov 29, 2019	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1958-7	250047230001
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 31, 2016	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Sep 22, 1995	Jul 01, 1996	Director	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British	1954-11	678610003
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Sep 22, 1995	Apr 30, 2001	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	110597480001
MILLS, Lee James Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Jul 06, 2010	Nov 08, 2018	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1958-7	53951880001
PALMER, Martyn Charles Woodlands Church End, Bishampton WR10 2LT Pershore Worcestershire	May 16, 2001	Dec 20, 2007	Director	Woodlands Church End, Bishampton WR10 2LT Pershore Worcestershire	United Kingdom	British	1953-6	203408350001
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	Sep 06, 1999	Jun 30, 2009	Director	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	33421810001
SHARPLES, Bernard John Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	Sep 06, 1999	May 16, 2001	Director	Old Meadow Stockton Road WR6 6AT Abberley Worcestershire	United Kingdom	British	1948-4	36242390003
SIMMS, Neville Ian, Sir 24 Birch Street WV1 4HY Wolverhampton West Midlands	Sep 06, 1999	Feb 01, 2001	Director	24 Birch Street WV1 4HY Wolverhampton West Midlands	United Kingdom	British	1944-9	36914940004
TOCK, Brian Leslie The Birches 57 Wrockwardine Road Wellington TF1 3DA Telford	Sep 22, 1995	Jul 30, 1999	Director	The Birches 57 Wrockwardine Road Wellington TF1 3DA Telford		British	1947-6	28182280001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 22, 1995	Sep 22, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

Data Source

UK Companies House
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