CARILLION INTERNATIONAL LIMITED

Company number 00590213

20 officers / 16 resignations

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Secretary
• Appointed on: 14 April 2008
• Nationality: British
• Occupation: Chartered Secretary

ADAM, Richard John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: November 1957
• Appointed on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: May 1960
• Appointed on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: July 1958
• Appointed on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 1 July 1996
• Nationality: British

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

CARILLION CONSTRUCTION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 14 April 2008

BRIDGEWOOD, Edward James

• Correspondence address: 36 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 7 May 1992
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Accoutant

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 7 May 1992
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Solicitor

HAMMOND, Nicholas Warwick

• Correspondence address: 16 Anderton Close, Sutton Coldfield, West Midlands, B74 2RJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 7 May 1992
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Director

HOARE, David Reginald

• Correspondence address: 10 St Michaels Close, Penkridge, Staffordshire, ST19 5AD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 7 May 1992
• Resigned on: 28 May 1994
• Nationality: Civil Engineer
• Occupation: Civil Engineer

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: 12 June 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): Director
• Date of birth: October 1955
• Appointed on: 1 July 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

PALMER, Martyn Charles

• Correspondence address: Woodlands, Church End, Bishampton, Pershore, Worcestershire, WR10 2LT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 October 2001
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Carillion Capital Projects

PELLARD, Brian

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

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: Engineer

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 7 May 1992
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Civil Engineer

WATKINSON, Douglas Harold

• Correspondence address: Fairfield House, 6 Regents Walk, Ascot, Berkshire, SL5 9JQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 May 1994
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Civil Engineer

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 14 April 2008