CARILLION CONSTRUCTION (WEST INDIES) LIMITED

Company number 00883233

26 officers / 26 resignations

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 on: 24 August 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): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 September 1999
• Nationality: British

TAPP, Richard Francis

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 18 December 2018
• Nationality: British

WESTWOOD, Graham John

• Correspondence address: Silver Trees 32 Grove Lane, Wightwick, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 24 August 1992
• Nationality: British

ADDISCOTT, John Lewis

• Correspondence address: Channers High Street, Hurley, Maidenhead, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 March 1997
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

BARCLAY, Albert James

• Correspondence address: 10 Loch Drive, Helensburgh, Dunbartonshire, G84 8PY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 June 2005
• Resigned on: 18 August 2017
• Nationality: British
• Occupation: Regional Director

BROWN, Graham Austin

• Correspondence address: 55 Colin Avenue, Toronto, Ontario M5p 2b8, Canada
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 June 2005
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: President & Seo Carillion Cana

BUTTERY, Simon Blaine Scott

• Correspondence address: Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 October 2011
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Canada
• Occupation: President & Ceo

CRONE, Robin Fitzgerald

• Correspondence address: 1 Cruchfield Cottages, Hawthorne Hill, Warfield, Bracknell, Berkshire, RG42 6HL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 20 March 1997
• Resigned on: 11 March 2002
• Nationality: British
• Occupation: 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: Director

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 May 2001
• 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: 18 August 2017
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: National Operations Director

KENDALL, Philip James

• Correspondence address: Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 May 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Fd Tarmac Construction

LANGLEY, Michael Alan

• Correspondence address: 49 Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 2 January 2001
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Accountant

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: 1 January 1996
• 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: 6 February 1995
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Financier

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 September 2014
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PALMER, Martyn Charles

• Correspondence address: Woodlands, Church End, Bishampton, Pershore, Worcestershire, WR10 2LT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 March 1997
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md-Carillion Capital Projects

ROMMER, Charles Andre

• Correspondence address: Kyodondo, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 7 May 1992
• Resigned on: 18 March 1997
• Nationality: British
• Occupation: Director

SMALLWOOD, John Walter

• Correspondence address: White Lodge, 1 Stream Road, Wordsley, West Midlands, DY8 5QU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 July 1996
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Accountant

SPEIRS, Archibald Iain

• Correspondence address: 15 Fairlawn Avenue, London, W4 5EF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 January 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Mid-Carillion Caribbean

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: Director

WESTWOOD, Graham John

• Correspondence address: Silver Trees 32 Grove Lane, Wightwick, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 7 May 1992
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Director

WOODMAN, Paul Douglas

• Correspondence address: 35 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 March 2002
• Resigned on: 1 August 2010
• Nationality: British
• Occupation: Business Development Manager

WOTHERSPOON, Kevin Russell

• Correspondence address: Apartment 6c, La. Riviera, Westmoonings, Trinidad And Tabago
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 December 2002
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Regional Director