CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Company number 00156617

35 officers / 35 resignations

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed before: 1 January 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Secretary

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 1 December 2001
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 1 January 1995
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Barrister

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Financier

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 8 August 2018
• Nationality: British

ANDERSON, David Joseph Alfred

• Correspondence address: 9 Tithe Meadows, Virgina Water, Surrey, GU25 4EU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 1 January 1993
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BATES, Kenneth Frank

• Correspondence address: 6 Bramwell Drive, Highfields, Cheslyn Hay, West Midlands, WS6 7PQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Engineer

BEAUPREZ, Richard Joseph

• Correspondence address: 16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Accountant

BENSON, Richard George

• Correspondence address: Halston House, Lea Cross, Ne Shrewsbury, Salop, SY5 8JQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 2004
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Commercial Director Transport

BERNARD, Peter David

• Correspondence address: 16 Avenue Road, Teddington, Middlesex, TW11 0BT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 March 1996
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLACKER, Michael

• Correspondence address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

BRANT, Dennis

• Correspondence address: 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

CASEBOURNE, Michael Victor

• Correspondence address: The Boundary Ballards Farm Road, South Croydon, Surrey, CR2 7JA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 January 1993
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Civil Engineer

CLARKE, Michael Charles

• Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Bucks, HP8 4SS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 February 1993
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Chartered Civil Engineer

FARMER, Arthur George

• Correspondence address: 17 Larkspur Close, Wokingham, Berkshire, RG11 2NA
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 1 January 1993
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chartered Engineer

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 March 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GREY, Peter John

• Correspondence address: Hameldown, Higham, Reading, Berkshire, RG7 5UJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 January 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Marketing Director

HAIGH, Allan Johnson

• Correspondence address: 404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 1 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Contractor

HORNER, David John

• Correspondence address: Mingary, The Dell, Vernham Dean, Hants, SP11 0LF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 January 1993
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Director

KENNEDY, Francis Milne

• Correspondence address: Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 January 1993
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Civil Engineer

KING, John Ernest

• Correspondence address: 1 Blades Close, Leatherhead, Surrey, KT22 7JY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 April 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Accountant

LOVELL, Anthony Brian

• Correspondence address: Windygates, 40 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 March 1996
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Business Executive

MACIVER, Roderick David

• Correspondence address: 81 Esher Road, East Molesey, Surrey, KT8 0AQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 January 1993
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAFFEI, Westley Anthony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MARTIN, William Roy

• Correspondence address: 19 Lancaster Road, Twickenham, Middlesex, TW1 1HR
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 1 January 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Construction Engineer

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 March 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 December 2008
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICOLETTI, Bernard Rene Hughes

• Correspondence address: 357 Avenue De Fabron, Nice F-06200, France
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 1997
• Resigned on: 18 November 1997
• Nationality: French
• Occupation: Chairman & Md

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 March 1996
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Civil Engineer

ROSS, Ian Malcolm

• Correspondence address: 29 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Commercial Director

SMOUT, Martin John

• Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 May 2001
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Carillion Building

TOMAN, Lewis David

• Correspondence address: Old Orchard, The Street Ubley, Bristol, Avon, BS18 8PJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 January 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

TURNER, Gary Harold

• Correspondence address: 1 Mclean Drive, Priorslee, Telford, Shropshire, TF2 9RT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 July 2003
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WOOD, Michael James

• Correspondence address: 2 Autumn Walk, Wargrave, Reading, RG10 8BS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 January 1993
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer