CARILLION CONSTRUCTION OVERSEAS LIMITED
Company number 01270381
- Company Overview for CARILLION CONSTRUCTION OVERSEAS LIMITED (01270381)
- Filing history for CARILLION CONSTRUCTION OVERSEAS LIMITED (01270381)
- People for CARILLION CONSTRUCTION OVERSEAS LIMITED (01270381)
- Insolvency for CARILLION CONSTRUCTION OVERSEAS LIMITED (01270381)
- More for CARILLION CONSTRUCTION OVERSEAS LIMITED (01270381)
Officers: 28 officers / 28 resignations
BORT, Stefan Edward
- Correspondence address
- 126 Grove Park, London, SE5 8LD
- Role Resigned
- Secretary
- Resigned on
- 1 March 1996
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
GEORGE, Timothy Francis
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Secretary
- Appointed on
- 17 November 2016
- Resigned on
- 30 June 2017
MAFFEI, Westley
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Secretary
- Appointed on
- 1 July 2017
- Resigned on
- 11 September 2018
MCCORMACK, James Joseph
- Correspondence address
- Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
- Role Resigned
- Secretary
- Appointed on
- 1 March 1996
- Resigned on
- 1 July 1996
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
TAPP, Richard Francis
- Correspondence address
- Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
- Role Resigned
- Secretary
- Appointed on
- 1 December 2001
- Resigned on
- 17 October 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
- 13 November 2007
- Resigned on
- 31 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BATES, Kenneth Frank
- Correspondence address
- 6 Bramwell Drive, Highfields, Cheslyn Hay, West Midlands, WS6 7PQ
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 31 March 2003
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- Engineer
BEAUPREZ, Richard Joseph
- Correspondence address
- 16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
- Role Resigned
- Director
- Date of birth
- March 1945
- Resigned on
- 16 July 1993
- Nationality
- British
- Occupation
- Accountant
BENSON, Richard George
- Correspondence address
- Halston House, Lea Cross, Ne Shrewsbury, Salop, SY5 8JQ
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 31 December 2004
- Resigned on
- 13 November 2007
- Nationality
- British
- Occupation
- Commercial Director Transport
BORT, Stefan Edward
- Correspondence address
- 180a Underhill Road, London, SE22 0QH
- Role Resigned
- Director
- Date of birth
- February 1960
- Resigned on
- 1 January 1994
- Nationality
- British
- Occupation
- Chartered Secretary
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
- 30 June 2009
- Resigned on
- 18 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- National Operations Director
JONES, Andrew
- Correspondence address
- Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 8 March 2018
- Resigned on
- 23 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
KENNEDY, Francis Milne
- Correspondence address
- Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
- Role Resigned
- Director
- Date of birth
- January 1938
- Resigned on
- 16 July 1993
- 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
LAVERS, Michael John
- Correspondence address
- 2 Binden Road, London, W12 9RJ
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 16 July 1993
- Resigned on
- 1 February 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
LOVELL, Anthony Brian
- Correspondence address
- Windygates, 40 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2TL
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 1 March 1996
- Resigned on
- 31 March 2003
- Nationality
- British
- Occupation
- Business Executive
MCDONOUGH, John
- Correspondence address
- 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 13 November 2007
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Group Chief Executive
MCEWAN, Euan
- Correspondence address
- 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 1 March 1996
- Resigned on
- 30 April 2001
- Nationality
- British
- Occupation
- Chartered Accountant
MILLS, Lee James
- Correspondence address
- Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 8 December 2011
- Resigned on
- 8 November 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
- 16 May 2001
- Resigned on
- 13 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Md Carillion Capital Projects
PELLARD, Brian
- Correspondence address
- 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 1 March 1996
- Resigned on
- 1 July 1999
- Nationality
- British
- Occupation
- Civil Engineer
PENTON, David Michael
- Correspondence address
- 2 Ullswater Road, Barnes, London, SW13 9PJ
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed on
- 16 July 1993
- Resigned on
- 1 March 1996
- Nationality
- British
- Occupation
- Chartered Secretary
RALLISON, David Charles
- Correspondence address
- 23 Combemartin Road, Southfields, London, SW18 5PP
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 1 February 1995
- Resigned on
- 1 March 1996
- Nationality
- British
- Occupation
- Director
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
- 13 November 2007
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Civil Engineer
SAVILLE, Richard Cyril Campbell
- Correspondence address
- Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 1 April 1994
- Resigned on
- 1 March 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Executive
WOOD, Roger Norman Alexander
- Correspondence address
- High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 16 July 1993
- Resigned on
- 31 March 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant