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CARILLION REGIONAL CONSTRUCTION LIMITED

Company number 00303453

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Officers: 17 officers / 17 resignations

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

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
11 September 2018

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
24 August 1992
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

WESTWOOD, Graham John

Correspondence address
Silver Trees 32 Grove Lane, Wightwick, Wolverhampton, West Midlands, WV6 8NJ
Role Resigned
Secretary
Appointed before
7 May 1992
Resigned on
24 August 1992
Nationality
British

COOPER, Geoffrey Arthur

Correspondence address
17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
Role Resigned
Director
Date of birth
June 1942
Appointed before
7 May 1992
Resigned on
30 October 2001
Nationality
British
Occupation
Accountant

EASTWOOD, Simon Paul

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 October 2001
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GELSTON, John Richard

Correspondence address
12 Longbridge Road, Lichfield, Staffordshire, WS14 9AL
Role Resigned
Director
Date of birth
October 1941
Appointed before
7 May 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Civil Engineer

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 May 2001
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

MCEWAN, Euan

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

MILLS, Lee James

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 June 2009
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PELLARD, Brian

Correspondence address
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
April 1942
Appointed before
7 May 1992
Resigned on
1 July 1999
Nationality
British
Occupation
Chief Executive

REDING, Stephen John

Correspondence address
68 Alderbrook Road, Solihull, West Midlands, B91 1NR
Role Resigned
Director
Date of birth
May 1946
Appointed before
7 May 1992
Resigned on
1 January 1996
Nationality
British
Occupation
Director

SHARPLES, Bernard John

Correspondence address
Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
Role Resigned
Director
Date of birth
April 1948
Appointed on
5 May 1994
Resigned on
16 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

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

STAPLES, Brian Lynn

Correspondence address
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Director
Date of birth
April 1945
Appointed before
7 May 1992
Resigned on
18 April 1994
Nationality
British
Occupation
Director

WESTWOOD, Graham John

Correspondence address
Silver Trees 32 Grove Lane, Wightwick, Wolverhampton, West Midlands, WV6 8NJ
Role Resigned
Director
Date of birth
February 1938
Appointed before
7 May 1992
Resigned on
6 February 1995
Nationality
British
Occupation
Director