CARILLION UTILITY SERVICES LIMITED

Company number 00728599

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50 officers / 49 resignations

DAVIES, Andrew Mark

Correspondence address
The Square, Broad Street, Sheffield, United Kingdom, S1 2BQ
Role Active
Director
Date of birth
October 1964
Appointed on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director - Civil Engineering And Rail

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Secretary
Appointed on
21 March 2001
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
28 August 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

KIRKIN, Richard William

Correspondence address
2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
Role Resigned
Secretary
Resigned on
8 March 2001

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
4 June 2018

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

ARMSTRONG, Neil Patrick

Correspondence address
4 Euxton Hall Gardens, Euxton, Chorley, Lancashire, PR7 6PB
Role Resigned
Director
Date of birth
December 1969
Appointed on
2 November 1998
Resigned on
10 February 2004
Nationality
Irish
Occupation
Civil Engineer

ATKINSON, Sarah Elizabeth

Correspondence address
13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 August 1997
Resigned on
5 January 1998
Nationality
British
Occupation
Chartered Accountant

BEIRNE, Michael

Correspondence address
52 Lock Road, Broadheath, Altrincham, Cheshire, WA14 4HD
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 November 1998
Resigned on
28 April 2006
Nationality
British
Occupation
Contracts Director

BROWN, Andrew Peter

Correspondence address
Furness Lodge Furness Field, Off Werneth Low Road Gee Cross, Hyde, Cheshire, SK14 3AJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 November 1998
Resigned on
18 February 2005
Nationality
British
Occupation
Accountant

CAROLAN, Peter Vincent

Correspondence address
272 Leigh Road, Worsley, Manchester, M28 1LF
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 November 1993
Resigned on
31 December 2004
Nationality
Irish
Occupation
Civil Engineer

CARR, Graham Michael

Correspondence address
Lowry House, 550 Mauldeth Road West, Chorlton-Cum-Hardy, Manchester, United Kingdom, M21 7AA
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 September 2010
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

COCKER, Neil David

Correspondence address
5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP
Role Resigned
Director
Date of birth
October 1966
Appointed on
5 November 2001
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COCLIFF, Stephen Jeffrey

Correspondence address
Coton Grange, Coton Hill, Shrewsbury, SY1 2PD
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 October 2007
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

COMER, Patrick Gerald

Correspondence address
21 Buttermere Drive, Hale Barns, Altrincham, Cheshire, WA15 0ST
Role Resigned
Director
Date of birth
January 1944
Resigned on
12 March 1999
Nationality
British
Occupation
Contracts Director

CURLEY, Patrick Joseph

Correspondence address
Danley House, Alders Land, Disley, Cheshire
Role Resigned
Director
Date of birth
March 1932
Resigned on
19 March 1992
Nationality
Irish
Occupation
Civil Engineer

EASTHOPE, Daniel

Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 December 2017
Resigned on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARNER, Alan David

Correspondence address
21 Sandy Lane, Leighton Buzzard, Bedfordshire, LU7 3BE
Role Resigned
Director
Date of birth
June 1950
Appointed on
28 April 2006
Resigned on
9 April 2008
Nationality
British
Occupation
Director

GATES, Antony Richard

Correspondence address
34 St Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 September 2009
Resigned on
5 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GLOVER, Michael John

Correspondence address
88 Barkham Ride, Wokingham, Berkshire, RG40 4ET
Role Resigned
Director
Date of birth
August 1936
Appointed on
12 November 1996
Resigned on
31 January 2000
Nationality
British
Occupation
Civil Engineer

GRICE, Ian Michael

Correspondence address
Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 March 2001
Resigned on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HOLMES, David Mark

Correspondence address
57 Hatherop Road, Hampton, Middlesex, TW12 2RG
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 April 2008
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

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
23 May 2011
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

HUDSON, Stephen William

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
March 1967
Appointed on
28 April 2006
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Kenneth Edward

Correspondence address
2 Fern Cottages, Post Office Lane Norley, Frodsham, Cheshire, WA6 8JW
Role Resigned
Director
Date of birth
August 1947
Resigned on
30 August 2002
Nationality
British
Occupation
Estimator

JACKSON, Andrew Philip

Correspondence address
6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 March 2001
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Peter Rudulph

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 May 2009
Resigned on
26 August 2011
Nationality
Irish
Country of residence
England
Occupation
Sector Director

KENNEDY, Patrick James

Correspondence address
Mayo Brooks Drive, Halebarns, Altrincham, Cheshire, WA15 8TL
Role Resigned
Director
Date of birth
March 1936
Resigned on
29 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

KENYON, David

Correspondence address
42 The Warings, Heskin, Chorley, Lancashire, PR7 5NZ
Role Resigned
Director
Date of birth
November 1946
Appointed on
16 November 1993
Resigned on
31 December 2005
Nationality
British
Occupation
Civil Engineer

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
31 October 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

KIRKIN, Richard William

Correspondence address
2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
Role Resigned
Director
Date of birth
July 1947
Resigned on
29 May 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAVELLE, Dominic Joseph

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