Advanced company searchLink opens in new window

CARILLION SECRETARIAT LIMITED

Company number 00945169

Filter officers

Filter officers

Officers: 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
United Kingdom
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
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
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
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