CARILLION CAPITAL PROJECTS LIMITED

Company number 00247624

56 officers / 56 resignations

MCCORMICK, Derrick

• Correspondence address: Rose Cottage Scotch Green Lane, Inglewhite, Preston, Lancashire, PR3 2LL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 December 1997
• Resigned on: 2 November 2003
• Nationality: British
• Occupation: Quantity Surveyor

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 February 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MELLING, Brian George

• Correspondence address: 33 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 September 1996
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Civil Engineer

MERCER, Emma

• Correspondence address: Ivy, Cottage, Lawnhead, Stafford, Staffordhire, United Kingdom, ST20 0JQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 March 2010
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MERCER, Emma

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 March 2010
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

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: 8 December 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'CONNOR, Terence Mark

• Correspondence address: 3 Sandford Crescent, Wychwood Park, Crewe, CW2 5GJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 May 2002
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PEARLMAN, Malcolm Anthony

• Correspondence address: Rowan Rise, Temples Close Moor Park, Farnham, Surrey, GU10 1RB
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 17 April 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Group Marketing Director

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 February 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

SCURR, John Coan

• Correspondence address: 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 17 April 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Quantity Surveyor

SMITH, Stephen James

• Correspondence address: Saxony, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 November 2003
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Civil Engineer

STEVENS, Howard John

• Correspondence address: 10 Berkley Drive, Chester, Cheshire, CH4 7EL
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 17 April 1992
• Resigned on: 5 May 1997
• Nationality: British
• Occupation: Civil Engineer

SWAN, Matthew David

• Correspondence address: 11 Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 May 2002
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Roger Mark

• Correspondence address: Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 May 1992
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THREADKELL, David Thomas

• Correspondence address: 16 Kendall Avenue, Shipley, West Yorkshire, BD18 4DU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 September 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Civil Engineer

TILLEY, Stewart Arthur

• Correspondence address: Stephensons Hill House, Knaith Park, Gainsborough, South Yorkshire, DN21 5HB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 17 April 1992
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

TIPLADY, Michael Rowland

• Correspondence address: 12 St James Street, London, W6 9RW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 November 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Solicitor

WALL, Donovan Lawrence

• Correspondence address: 8 Baskervyle Close, Gayton, Wirral, Merseyside, L60 8QL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 17 April 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Andrew

• Correspondence address: Rose Cottage Brook House Farm, Priest Lane, Mottram St Andrew, Cheshire, SK10 4QL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 April 1998
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Director

WHITEHEAD, Godfrey Oliver

• Correspondence address: Ridgewell House Beamond End Lane, Little Missenden, Amersham, Buckinghamshire, HP7 0QX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 27 September 2001
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 20 May 2002
• Resigned on: 12 February 2008