CARILLION UTILITY SERVICES LIMITED

Company number 00728599

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
• Nationality: British

KIRKIN, Richard William

• Correspondence address: 2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 8 March 2001
• Nationality: British

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: England
• 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
• Appointed before: 17 May 1991
• 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
• Appointed before: 17 May 1991
• 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
• Appointed before: 17 May 1991
• 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
• Appointed before: 17 May 1991
• 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
• Appointed before: 17 May 1991
• 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