CARILLION (UGANDA) LIMITED

Company number 01622551

21 officers / 17 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 1 October 1998

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

BOOTH, Karen Jane

• Correspondence address: Cherry Cottage, Feiashill Road, Trysull, South Staffs, WV5 7HT
• Role: Director
• Date of birth: September 1962
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: November 1951
• Appointed on: 11 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BOOTH, David John

• Correspondence address: Tregenna, Goring Road, Woodcote, Reading, Berkshire, RG8 0QE
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 31 October 1996
• Nationality: British

TARRANT, Frank Alfred John

• Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Chartered Accountant

BOOTH, David John

• Correspondence address: Tregenna, Goring Road, Woodcote, Reading, Berkshire, RG8 0QE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 March 1999
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

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: 1 October 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYLE, Philip Aloysius

• Correspondence address: 5 Murray Crescent, Pinner, Middlesex, HA5 3QF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 March 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

EVANS, Christopher Robert

• Correspondence address: Timberdown, Ecchinswell, Newbury, Berkshire, RG15 8UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 February 1995
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Chartered Civil Engineer

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

GRAIDAGE, Colin Albert

• Correspondence address: 14 Larkspur Close, Wokingham, Berkshire, RG11 2NA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 1 May 1992
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Quantity Surveyor

KENRICK, Wynn Napier

• Correspondence address: Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 1 May 1992
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

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: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCLURE, Shaun

• Correspondence address: 31 Goldney Road, Heatherside, Camberley, Surrey, GU15 1DW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 March 2003
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Divisional Md

NOKES, Robert Dillon

• Correspondence address: Hindhead View, Hoghatch Lane, Farnham, Surrey, GU9 0BY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 March 1999
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Chartered Surveyor

PILGRIM, Donald

• Correspondence address: 12 Wilderness Mount, Sevenoaks, Kent, TN13 3QS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 March 1999
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Chartered Civil Engineer

RIDLEY, Douglas John

• Correspondence address: Flat 5 Northcourt, The Ridges, Finchampstead, Berkshire, 3SJ 4NX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 May 1992
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Civil Engineer

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

TARRANT, Frank Alfred John

• Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 1 May 1992
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 2 September 2008