CARILLION AM DEVELOPMENTS LIMITED

Company number 01685693

36 officers / 35 resignations

TAPP, Richard Francis

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Active): Secretary
• Appointed on: 12 February 2008
• Nationality: British

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 25 November 2004
• Nationality: British

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 1 December 2005
• Nationality: British

LEE, Christopher Michael

• Correspondence address: 1 Mill Road, Stock, Essex, CM4 9BH
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 12 February 2008
• Nationality: British

MATTHEWS, Karen Margaret

• Correspondence address: Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Company Secretary

PIKE, Andrew Stephen

• Correspondence address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 10 December 1993
• Nationality: British

ROUT, Peter John

• Correspondence address: 82 Long Lane, Aughton, Ormskirk, Lancashire, L39 5BN
• Role (Resigned): Secretary
• Appointed on: 10 October 1994
• Resigned on: 30 April 1996
• Nationality: British

SCURR, John Coan

• Correspondence address: 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 10 October 1994
• 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: 12 February 2008
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAKER, Richard Kenneth Brooke

• Correspondence address: 2 Brett Close, Clitheroe, Lancashire, BB7 1LN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 17 April 1992
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BLICK, Robert Anthony

• Correspondence address: Kiran, Thurstaston Road, Heswall, Wirral
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 17 April 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Director

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

DEAS, David Thomson

• Correspondence address: Spruce Cottage, Goostrey, Cheshire, CW4 8NP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 17 April 1992
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Civil Engineer

EASTWOOD, Simon Paul

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 April 2008
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ENGSTROM, Bertil Staffan, Mr.

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 December 2011
• Resigned on: 22 January 2013
• Nationality: Swedish
• Country of residence: England
• Occupation: Strategy Director

GOULSTON, Stephen

• Correspondence address: Waggon Wheel House, Salisbury Road, Ringwood, Hampshire, BH24 3PE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 November 2004
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Director

GREENWOOD, Mark

• Correspondence address: The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 November 1997
• Resigned on: 12 February 2008
• Nationality: British
• Occupation: Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2012
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

IVES, Christopher Michael

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 June 2016
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 October 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Judith Ann

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 December 2011
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 February 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCMILLAN, Neil

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 May 2009
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 April 2008
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON, John Matthew

• Correspondence address: 20 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 17 April 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: 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: 12 February 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

SACH, Douglas John

• Correspondence address: 84 Mereheath Park, Knutsford, Cheshire, WA16 6AP
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 17 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Quantity Surveyor

SCURR, John Coan

• Correspondence address: 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 28 June 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Quantity Surveyor

SWAN, Matthew David

• Correspondence address: 11 Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 May 2002
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TATTRIE, Robert Sedgwick

• Correspondence address: Green Acre 4 Twatling Road, Barnt Green, Birmingham, B45 8HT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 July 2002
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Roger Mark

• Correspondence address: Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 June 1996
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TIPLADY, Michael Rowland

• Correspondence address: 12 St James Street, London, W6 9RW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 January 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Solicitor

WHIBLEY, Peter Frederick

• Correspondence address: 82 Meols Parade, Meols, Wirral, Cheshire, L47 5AY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 17 April 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WHITE, Andrew

• Correspondence address: Rose Cottage Brook House Farm, Priest Lane, Mottram St Andrew, Cheshire, SK10 4QL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 1999
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Director

WRIGHT, Mark Simon

• Correspondence address: 12 Casita Grove, Kenilworth, Warwickshire, CV8 2QA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 April 2008
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor