CARILLION MENA LIMITED: Dirigeants

Vue d'ensemble

Nom de la société	CARILLION MENA LIMITED
Statut de la société	Liquidation
Forme juridique	Société à responsabilité limitée
Numéro de société	00398443
Juridiction	Angleterre/Pays de Galles
Date de création	08 sept. 1945

Qui sont les dirigeants de CARILLION MENA LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Profession	Numéro
BOOTH, David John Tregenna Goring Road, Woodcote RG8 0QE Reading Berkshire		31 oct. 1996	Secrétaire	Tregenna Goring Road, Woodcote RG8 0QE Reading Berkshire		British			63887970001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	21 mai 2012	30 juin 2017	Secrétaire	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom					169293080001
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	01 juil. 2017	09 août 2018	Secrétaire	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom					235181340001
TARRANT, Frank Alfred John 233 St Leonards Road SL4 3DR Windsor Berkshire	31 oct. 1996	01 oct. 1998	Secrétaire	233 St Leonards Road SL4 3DR Windsor Berkshire		British		Chartered Accountant	27552110001
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	01 oct. 1998	21 mai 2012	Secrétaire	24 Birch Street WV1 4HY Wolverhampton West Midlands					33743910002
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	02 avr. 2007	31 oct. 2016	Administrateur	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	Finance Director	67133560004
BECK, Philip, Sir Flat 5 Clarendon House 6 Strathearn Place W2 2NG London		08 juin 1994	Administrateur	Flat 5 Clarendon House 6 Strathearn Place W2 2NG London		Fritish	1934-8	Company Director	612200002
BOOTH, David John Tregenna Goring Road, Woodcote RG8 0QE Reading Berkshire	03 mars 1999	30 avr. 2008	Administrateur	Tregenna Goring Road, Woodcote RG8 0QE Reading Berkshire		British	1944-3	Director	63887970001
BROWN, Gerald Thornton 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire	01 oct. 1998	31 mai 2005	Administrateur	35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire	England	British	1950-7	Accountant	37084320001
EVANS, Christopher Robert Timberdown Ecchinswell RG15 8UH Newbury Berkshire	09 févr. 1995	18 avr. 2002	Administrateur	Timberdown Ecchinswell RG15 8UH Newbury Berkshire		British	1945-8	Chartered Civil Engineer	43798100001
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	11 mai 2006	02 avr. 2007	Administrateur	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	Company Director	67125270002
GRAIDAGE, Colin Albert 4233 Glenair Drive 75229 Dallas Texas Usa		30 sept. 2005	Administrateur	4233 Glenair Drive 75229 Dallas Texas Usa		British	1947-3	Quantity Surveyor	9768250005
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	06 févr. 2012	15 janv. 2018	Administrateur	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	Group Chief Executive	147650310001
KENRICK, Wynn Napier Silent Springs Hayes Lane RG41 4TA Wokingham Berkshire		31 oct. 1996	Administrateur	Silent Springs Hayes Lane RG41 4TA Wokingham Berkshire	England	British	1946-2	Civil Engineer	4845510001
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	31 oct. 2016	11 sept. 2017	Administrateur	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	Group Finance Director	195408780001
LAMBERT, Christopher Nicholas Highfield Blackhorse Hill Appleby Magna DE12 7AQ Swadlincote Derbyshire	02 déc. 1996	31 mai 2005	Administrateur	Highfield Blackhorse Hill Appleby Magna DE12 7AQ Swadlincote Derbyshire		British	1945-4	Regional Director	50903760001
LEWIS, Peter Graham Nusa Dua Lakeview Road Furnace Wood RH19 2QE Felbridge West Sussex	13 mars 2003	04 mai 2006	Administrateur	Nusa Dua Lakeview Road Furnace Wood RH19 2QE Felbridge West Sussex	England	British	1950-4	Commercial Director	88138810001
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	31 mai 2005	11 mai 2006	Administrateur	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	Accountant	116302540001
MARSHALL, John Roger 24 Albert Road TW11 0BD Teddington Middlesex		08 juin 1994	Administrateur	24 Albert Road TW11 0BD Teddington Middlesex		British	1944-4	Engineer	46613440001
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	11 mai 2006	31 déc. 2011	Administrateur	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	Company Director	74536340007
MILLS, Lee James 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	27 oct. 2017	08 août 2018	Administrateur	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1958-7	Accountant	53951880001
PILGRIM, Donald 12 Wilderness Mount TN13 3QS Sevenoaks Kent	03 mars 1999	30 janv. 2003	Administrateur	12 Wilderness Mount TN13 3QS Sevenoaks Kent		British	1943-4	Chartered Civil Engineer	63887810001
POPPY, Donald Lorenzo All Saints Skirmett RG9 6TD Henley On Thames Oxfordshire		30 nov. 1995	Administrateur	All Saints Skirmett RG9 6TD Henley On Thames Oxfordshire		British	1935-3	Chartered Civil Engineer	27552100001
RIDLEY, Douglas John Flat 5 Northcourt The Ridges 3SJ 4NX Finchampstead Berkshire		31 déc. 2006	Administrateur	Flat 5 Northcourt The Ridges 3SJ 4NX Finchampstead Berkshire		British	1945-12	Civil Engineer	9768260002
ROBINSON, Roger William Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire	11 mai 2006	30 juin 2009	Administrateur	Applewood Barn Bank Road Little Witley WR6 6LS Worcester Worcestershire		British	1951-4	Civil Engineer	33421810001
TARRANT, Frank Alfred John 233 St Leonards Road SL4 3DR Windsor Berkshire		07 oct. 1998	Administrateur	233 St Leonards Road SL4 3DR Windsor Berkshire	England	British	1943-12	Chartered Accountant	27552110001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	04 août 2005	11 mai 2006	Administrateur	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	Director	97479630001
CARILLION MANAGEMENT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	01 oct. 1998	03 sept. 2008	Administrateur	24 Birch Street WV1 4HY Wolverhampton West Midlands					36778210004

Source de données

Companies House du Royaume-Uni
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