CARILLION CAPITAL PROJECTS LIMITED

Company number 00247624

56 officers / 56 resignations

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 25 November 2004
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 30 June 2017
• Nationality: British

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 1 December 2005
• Nationality: British

LEE, Christopher Michael

• Correspondence address: 1 Mill Road, Stock, Essex, CM4 9BH
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 12 February 2008
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 9 August 2018

MATTHEWS, Karen Margaret

• Correspondence address: Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
• Role (Resigned): Secretary
• Appointed before: 17 April 1994
• Resigned on: 6 May 1994
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 17 April 1994
• Nationality: British

PIRNIE, Christopher Robert

• Correspondence address: 109a Queensway, London, W2 4BS
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 22 October 2002
• Nationality: British

ROUT, Peter John

• Correspondence address: 82 Long Lane, Aughton, Ormskirk, Lancashire, L39 5BN
• Role (Resigned): Secretary
• Appointed on: 10 October 1994
• Resigned on: 30 April 1996
• Nationality: British

SCURR, John Coan

• Correspondence address: 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 10 October 1994
• Nationality: British

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 25 June 2018
• Nationality: British

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 February 2008
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BALDWIN, Richard Keith, Dr

• Correspondence address: The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 December 1993
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Building Division

BLOOMFIELD, Paul Martin

• Correspondence address: 63 Motspur Park, New Malden, Surrey, KT3 6PT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 May 2007
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingom
• Occupation: Accountant

BLYTHEN, Robert Charles

• Correspondence address: The Laurels Pant Lane, Gresford, Wrexham, Clwyd, LL12 8HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 February 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Civil Engineer

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

DEAS, David Thomson

• Correspondence address: Spruce Cottage, Goostrey, Cheshire, CW4 8NP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 17 April 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Civil Engineer

DOCKERY, Joseph Edward

• Correspondence address: Steephurst Harestone Hill, Caterham, Surrey, CR3 6BG
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 17 April 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Business Executive

DOUGHTY, Stuart John

• Correspondence address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 November 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

GILL, Matthew Clement Hugh

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 September 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOULSTON, Stephen

• Correspondence address: 28 Salisbury Road, Blashford, Ringwood, Hampshire, BH24 1AS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 May 2003
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Director

GREEN, Adam Richard

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 April 2008
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: National Operations Director

GREENWOOD, Mark

• Correspondence address: The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 April 1998
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Accountant

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 1995
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 December 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2012
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

HULMES, Peter Mcphee

• Correspondence address: 5 Badgers Close, Christleton, Chester, Cheshire, CH3 7BR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 17 April 1992
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HUME, Jeffrey

• Correspondence address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 September 2000
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 September 1995
• Resigned on: 20 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Marcus Faughey

• Correspondence address: Lindridge House, Forton Road, Newport, Shropshire, TF10 7JR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 May 2007
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 April 2008
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCALPINE, Robert James

• Correspondence address: Tilstone Lodge, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HS
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 17 April 1992
• Resigned on: 6 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive