CARILLION PLANT & TRANSPORT LIMITED

Company number 01389937

19 officers / 16 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Active): Secretary
• Appointed on: 29 September 1999
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 21 February 1996
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Csec

BORT, Stefan Edward

• Correspondence address: 180a Underhill Road, London, SE22 0QH
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 23 December 1994
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 1 July 1994
• Nationality: British

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 21 February 1996
• Nationality: British

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
• Nationality: British
• Occupation: Barrister

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
• Nationality: British
• Occupation: Financier

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 December 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Chartered Secretary

BRANT, Dennis

• Correspondence address: 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 1 January 1993
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Director

ENGSTROM, Bertil Staffan

• Correspondence address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 1996
• Resigned on: 9 December 1999
• Nationality: Sweden
• Occupation: Chartered Civil Engineering

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 May 2001
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Solicitor

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 December 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

SHARPLES, Bernard John

• Correspondence address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 December 1999
• Resigned on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

TOCK, Brian Leslie

• Correspondence address: The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 March 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Plant Engineer

WAGHORN, Richard Seymour

• Correspondence address: 2 High Garth, Esher, Surrey, KT10 9DN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 December 1994
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYKES, Robert Henry Francis

• Correspondence address: 6 Byng Road, Tunbridge Wells, Kent, TN4 8EJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 1 January 1993
• Resigned on: 4 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 3 December 2004