THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

Company number 00775010

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21 officers / 21 resignations

BOOTH, David John

Correspondence address
Tregenna, Goring Road, Woodcote, Reading, Berkshire, RG8 0QE
Role Resigned
Secretary
Resigned on
30 April 2008

TAPP, Richard Francis

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

BOOTH, David John

Correspondence address
Tregenna, Goring Road, Woodcote, Reading, Berkshire, RG8 0QE
Role Resigned
Director
Date of birth
March 1944
Appointed on
3 March 1999
Resigned on
30 April 2008
Nationality
British
Occupation
Director

BROWN, Gerald Thornton

Correspondence address
35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 October 1998
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Accountant

DOYLE, Philip Aloysius

Correspondence address
5 Murray Crescent, Pinner, Middlesex, HA5 3QF
Role Resigned
Director
Date of birth
June 1945
Appointed on
3 March 1999
Resigned on
31 March 2003
Nationality
British
Occupation
Accountant

EVANS, Christopher Robert

Correspondence address
Timberdown, Ecchinswell, Newbury, Berkshire, RG15 8UH
Role Resigned
Director
Date of birth
August 1945
Appointed on
9 February 1995
Resigned on
18 April 2002
Nationality
British
Occupation
Chartered 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
11 May 2006
Resigned on
2 April 2007
Nationality
British
Occupation
Company Director

GRAIDAGE, Colin Albert

Correspondence address
14 Larkspur Close, Wokingham, Berkshire, RG11 2NA
Role Resigned
Director
Date of birth
March 1947
Resigned on
6 September 1993
Nationality
British
Occupation
Quantity Supervisor

KENRICK, Wynn Napier

Correspondence address
Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA
Role Resigned
Director
Date of birth
February 1946
Resigned on
31 October 1996
Nationality
British
Country of residence
England
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

MAINWARING, Paul Richard

Correspondence address
7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 May 2005
Resigned on
11 May 2006
Nationality
British
Country of residence
England
Occupation
Accountant

MCCLURE, Shaun

Correspondence address
31 Goldney Road, Heatherside, Camberley, Surrey, GU15 1DW
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 March 2003
Resigned on
30 April 2005
Nationality
British
Occupation
Divisional Md

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 May 2006
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

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

NOKES, Robert Dillon

Correspondence address
Hindhead View, Hoghatch Lane, Farnham, Surrey, GU9 0BY
Role Resigned
Director
Date of birth
September 1945
Appointed on
3 March 1999
Resigned on
1 January 2004
Nationality
British
Occupation
Chartered Surveyor

PILGRIM, Donald

Correspondence address
12 Wilderness Mount, Sevenoaks, Kent, TN13 3QS
Role Resigned
Director
Date of birth
April 1943
Appointed on
3 March 1999
Resigned on
30 January 2003
Nationality
British
Occupation
Chartered Civil Engineer

RIDLEY, Douglas John

Correspondence address
Flat 5 Northcourt, The Ridges, Finchampstead, Berkshire, 3SJ 4NX
Role Resigned
Director
Date of birth
December 1945
Resigned on
31 December 2006
Nationality
British
Occupation
Civil Engineer

ROBINSON, Roger William

Correspondence address
Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Role Resigned
Director
Date of birth
April 1951
Appointed on
11 May 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Civil Engineer

TARRANT, Frank Alfred John

Correspondence address
233 St Leonards Road, Windsor, Berkshire, SL4 3DR
Role Resigned
Director
Date of birth
December 1943
Resigned on
7 October 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARILLION MANAGEMENT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
1 October 1998
Resigned on
3 September 2008