CARILLION CONSTRUCTION LIMITED

Company number 00594581

47 officers / 47 resignations

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 1 December 2001
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• 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: 4 June 2018

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: 28 September 1999
• Nationality: British

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• 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: 2 April 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 7 May 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Director

BOORMAN, Derek, Sir

• Correspondence address: Lower Rowling Goodnestone, Canterbury, Kent, CT3 1QA
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 7 May 1992
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Consultant

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 March 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

BOYES, Brian Chester

• Correspondence address: Border Close The Crescent, Woodlands Road Ashurst, Southampton, Hants, SO40 7AQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 7 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

BRYDEN, Gordon

• Correspondence address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 May 2001
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Director

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

GEORGEL, Brian

• Correspondence address: Le Groeg 54 Clifton Road, Tettenhall, Wolverhampton, West Midlands, WV6 9AP
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 7 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: 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: 15 December 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 November 1999
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance 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: 30 June 2009
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: National Operations Director

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 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: 19 April 2004
• 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: 10 December 2009
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HURCOMB, David Stuart

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 January 2008
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNEDY, Francis Milne

• Correspondence address: Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 10 February 1997
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Md International Div

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

KIRK, Paul Robert

• Correspondence address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 April 2002
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 March 2009
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUMBY, Richard Gregg

• Correspondence address: Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 June 2001
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 7 May 1992
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

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 Acoountant

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 January 2012
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• 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

MOORE, John

• Correspondence address: 23 Hollington Way, Solihull, West Midlands, B90 4YD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 August 2002
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Managing Director

MYATT, Christopher John

• Correspondence address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 August 1993
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSBORNE, Alan

• Correspondence address: Windtridge, 30 Ludlow Road, Bridgnorth, Salop, WV16 5AF
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 7 May 1992
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PALMER, Martyn Charles

• Correspondence address: Woodlands, Church End, Bishampton, Pershore, Worcestershire, WR10 2LT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 May 2001
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Carrillon International