CARILLION ASSETS LIMITED

Company number 01309530

16 officers / 13 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEAUMONT, Gordon George

• Correspondence address: Farhills Flaxyards, Woodfall Lane Little Neston, South Wirral, CH64 4BT
• Role (Resigned): Secretary
• Appointed on: 2 November 1992
• Resigned on: 31 December 1993
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 6 September 2000
• Nationality: British

FORSTER, Garry James

• Correspondence address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Chartered Secretary

PIKE, Andrew Stephen

• Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 2 November 1992
• Nationality: British

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 12 February 2008

BEAUMONT, Gordon George

• Correspondence address: Farhills Flaxyards, Woodfall Lane Little Neston, South Wirral, CH64 4BT
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 17 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

CARSS, Robert Anthony

• Correspondence address: 5 Adder Hill, Great Boughton, Chester, Cheshire, CH3 5RA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 17 April 1992
• Resigned on: 27 April 1992
• Nationality: British
• Occupation: Group Financial Controller

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 December 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GATELEY, Christopher

• Correspondence address: 29 Badger Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 October 1995
• Resigned on: 14 November 1997
• Nationality: British
• Occupation: Chartered Accountant

LEVER, Kenneth

• Correspondence address: 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 17 April 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Finance Director

PIKE, Andrew Stephen

• Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 April 1992
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Solicitor

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2001
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 3 December 2001
• Resigned on: 12 February 2008