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CARILLION CONSTRUCTION OVERSEAS LIMITED

Company number 01270381

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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