CARILLION SECRETARIAT LIMITED

Company number 00945169

24 officers / 19 resignations

TAPP, Richard Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Secretary
• Appointed on: 5 May 2006
• Nationality: British
• Occupation: Solicitor

ADAM, Richard John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: November 1957
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: May 1960
• Appointed on: 25 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: July 1958
• Appointed on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAPP, Richard Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: October 1959
• Appointed on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIRCHALL, Arthur James

• Correspondence address: 16 Cheriton Close, Queens Walk Ealing, London, W5 1TR
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 24 February 1993
• Nationality: British

ELLSON, Hilary Myra

• Correspondence address: 38 All Saints Close, Glebe Park, Wokingham, Berkshire, RG40 1WE
• Role (Resigned): Secretary
• Appointed on: 11 April 1995
• Resigned on: 9 June 2006
• Nationality: British

STAMP, Christopher David

• Correspondence address: 1 Orchard Gardens, Orchard Road, Sutton, Surrey, SM1 2QD
• Role (Resigned): Secretary
• Appointed on: 24 February 1993
• Resigned on: 10 February 1995
• Nationality: British

WOODWARD, Keith

• Correspondence address: 62 Thomas More House, Barbican, London, EC2Y 8BT
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Company Secretary

BARTON, Charles Richard

• Correspondence address: 38 Rusholme Road, London, SW15 3LG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 July 1994
• Resigned on: 13 June 1996
• Nationality: British
• Occupation: Chartered Accountant

BECK, Edgar Philip, Sir

• Correspondence address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 February 1993
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Company Director

BIRCHALL, Arthur James

• Correspondence address: 16 Cheriton Close, Queens Walk Ealing, London, W5 1TR
• Role (Resigned): Director
• Appointed before: 1 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Secretary

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: 10 July 1996
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEAVELEY, John Robert

• Correspondence address: 22 Kingston Close, Bury, Lancashire, BL8 2EN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 August 2003
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLSON, Hilary Myra

• Correspondence address: 38 All Saints Close, Glebe Park, Wokingham, Berkshire, RG40 1WE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 April 1995
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Chartered Secretary

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

KEARNEY, Anthony Thomas

• Correspondence address: 70 Avalon Road, Ealing, London, W13 0BN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 August 2003
• Resigned on: 10 June 2005
• Nationality: New Zealander
• Occupation: Solicitor

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: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSHALL, John Roger

• Correspondence address: 24 Albert Road, Teddington, Middlesex, TW11 0BD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 February 1993
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Engineer

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: Group Chief Executive

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

STAMP, Christopher David

• Correspondence address: 1 Orchard Gardens, Orchard Road, Sutton, Surrey, SM1 2QD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 February 1993
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Chartered Secretary

WATKINS, Brian John

• Correspondence address: 8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 24 February 1993
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODWARD, Keith

• Correspondence address: 223 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 1993
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor