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CARILLION HI-TECH LIMITED

Company number 00159414

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Officers: 20 officers / 17 resignations

MAFFEI, Westley

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role
Secretary
Appointed on
1 July 2017

MAFFEI, Westley Anthony

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role
Director
Date of birth
February 1982
Appointed on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

MILLS, Lee James

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role
Director
Date of birth
July 1958
Appointed on
16 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
30 June 2017
Nationality
British

GOSS, Harry William

Correspondence address
12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
Role Resigned
Secretary
Resigned on
26 March 1995

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
17 January 1995
Resigned on
1 July 1996

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

CARILLION NOMINEES LIMITED

Correspondence address
Birch Street, Wolverhampton, WV1 4HY
Role Resigned
Director
Appointed on
1 December 2001
Resigned on
26 August 2008

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Director
Date of birth
November 1941
Appointed on
16 May 2001
Resigned on
1 December 2001
Nationality
British
Occupation
Solicitor

GELSTON, John Richard

Correspondence address
12 Longbridge Road, Lichfield, Staffordshire, WS14 9AL
Role Resigned
Director
Date of birth
October 1941
Appointed on
17 January 1995
Resigned on
31 October 1996
Nationality
British
Occupation
Civil 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
26 August 2008
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KEMP, Christopher Malcolm Henry

Correspondence address
The Croft, Uttoxeter Road Abbots Bromley, Rugeley, Staffordshire, WS15 3EQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
13 December 1993
Resigned on
17 January 1995
Nationality
British
Occupation
Group Chief Accountant

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Director
Date of birth
November 1954
Appointed on
17 January 1995
Resigned on
1 July 1996
Nationality
British
Occupation
Barrister

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 January 1995
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Accountant

MCPHERSON, Ian Gordon Sutherland

Correspondence address
Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
Role Resigned
Director
Date of birth
March 1940
Resigned on
12 April 1993
Nationality
British

MYATT, Christopher John

Correspondence address
High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
Role Resigned
Director
Date of birth
December 1943
Appointed on
12 April 1993
Resigned on
13 December 1993
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive

PELLARD, Brian

Correspondence address
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
April 1942
Appointed on
17 January 1995
Resigned on
1 July 1999
Nationality
British
Occupation
Civil Engineer

SHARPLES, Bernard John

Correspondence address
Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 July 1999
Resigned on
16 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 December 1993
Resigned on
17 January 1995
Nationality
British
Occupation
Company Secretary

WATSON, David Twells

Correspondence address
Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
Role Resigned
Director
Date of birth
August 1940
Resigned on
9 December 1993
Nationality
British
Country of residence
England