CARILLION PENSION TRUSTEES LIMITED: Directors

Overview

Company Name	CARILLION PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03813637
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1999
Date of Cessation	Jan 08, 2019

Who are the officers of CARILLION PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Janet Kathleen Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Sep 30, 2012		Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	England	British	1955-6	115060020001
LEIPER, Quentin John Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Oct 13, 2010		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1951-10	94236060001
DAWSON, Janet The Yew Trees Sandon Bank ST18 9TB Stafford Staffordshire	Nov 15, 1999	Apr 14, 2008	Secretary	The Yew Trees Sandon Bank ST18 9TB Stafford Staffordshire		British		67334720002
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Jul 21, 1999	Nov 15, 1999	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British		612090001
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Mar 26, 2018	Sep 11, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				244593290001
RUSHWORTH, Tina Jane 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 14, 2008	Mar 26, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		Other		127629990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 21, 1999	Jul 21, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENSON, David Andrew Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Mar 17, 2005	Aug 19, 2013	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1962-8	41133650003
CLARK, Hugh Victor Old Giffords Whitehouse Lane WV8 1QS Codsall Wood Wolverhampton	Jul 19, 2006	Oct 13, 2010	Director	Old Giffords Whitehouse Lane WV8 1QS Codsall Wood Wolverhampton	United Kingdom	British	1948-5	38294550002
CLARK, Hugh Victor Old Giffords Whitehouse Lane WV8 1QS Codsall Wood Wolverhampton	Jul 27, 1999	May 05, 2004	Director	Old Giffords Whitehouse Lane WV8 1QS Codsall Wood Wolverhampton	United Kingdom	British	1948-5	38294550002
COOPER, Geoffrey Arthur 17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester	Jul 27, 1999	Jun 28, 2002	Director	17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester		British	1942-6	9566080001
EASTWOOD, Simon Paul Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Dec 03, 2007	Dec 10, 2018	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1957-1	35184590004
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Jun 13, 2003	Apr 05, 2006	Director	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British	1941-11	612090001
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Jul 21, 1999	Dec 01, 2001	Director	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British	1941-11	612090001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	May 04, 2001	Apr 30, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
HERZBERG, Francis Robin Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	Nov 30, 2002	Dec 12, 2018	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	England	British	1956-12	52429400001
KNIGHT, Keith Roderick 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Aug 19, 2013	Sep 28, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1955-4	180778180002
MASON, Terence Harold Stratton Court Long Common WV5 7AX Claverley Shropshire	Jul 27, 1999	Nov 30, 2002	Director	Stratton Court Long Common WV5 7AX Claverley Shropshire	England	British	1941-7	3741500002
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Jul 21, 1999	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	Apr 30, 2007	Nov 02, 2018	Director	Birch Street WV1 4JX Wolverhampton Crown House United Kingdom	United Kingdom	British	1958-7	53951880001
MORTON, Susan Ross Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jul 27, 1999	Sep 30, 2012	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1959-11	57755260001
TAPP, Richard Francis 26a Main Road NN7 1JW Grendon Rosehill Orchard Northampton	Dec 01, 2002	Oct 22, 2007	Director	26a Main Road NN7 1JW Grendon Rosehill Orchard Northampton	England	British	1959-10	173852420001

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.
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