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CARILLION HOME SERVICES LIMITED

Company number 01686252

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Officers: 27 officers / 27 resignations

COX, William John Hallam

Correspondence address
School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
Role Resigned
Secretary
Appointed before
30 September 1991
Resigned on
14 October 2005
Nationality
British

JUDD, Christopher

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, England, NE4 7DF
Role Resigned
Secretary
Appointed on
18 August 2006
Resigned on
14 June 2011
Nationality
British

LINTON, David Glyn

Correspondence address
13 Bachelors Lane, Chester, Cheshire, CH3 5XD
Role Resigned
Secretary
Appointed on
6 October 2005
Resigned on
18 August 2006
Nationality
British

SHEPLEY, Alison Margaret

Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
8 June 2011
Resigned on
3 September 2018

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
8 June 2011
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAILEY, John Roger

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, England, NE4 7DF
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 July 2008
Resigned on
18 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARKE, Stephen John

Correspondence address
Woodland View 31 Victoria Road, Stocksbridge, Sheffield, South Yorkshire, S36 1FW
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2002
Resigned on
24 June 2008
Nationality
British
Occupation
General Manager

COX, Margaret Ann

Correspondence address
The School House, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
Role Resigned
Director
Date of birth
May 1942
Appointed before
30 September 1991
Resigned on
14 February 2006
Nationality
British
Country of residence
England
Occupation
Director

COX, Richard John

Correspondence address
5 Andrews Close, Epsom, Surrey, KT17 4EX
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 July 2002
Resigned on
29 April 2005
Nationality
British
Occupation
Marketing Director

COX, William John Hallam

Correspondence address
School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
Role Resigned
Director
Date of birth
February 1942
Appointed before
30 September 1991
Resigned on
21 January 2008
Nationality
British
Country of residence
Uk Resident
Occupation
Director

DHANAK, Mitesh

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, England, NE4 7DF
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 November 2010
Resigned on
22 June 2011
Nationality
British
Country of residence
England
Occupation
Director

FLOWER, Peter Sydney

Correspondence address
74 Blackburn Drive, Chapeltown, Sheffield, South Yorkshire, S35 2ZP
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 February 2002
Resigned on
14 February 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

HAYWARD, Alan

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 January 2014
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HICKTON, Julie Ann

Correspondence address
9 Redwing Close, Gateford, Nottinghamshire, S81 8UR
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 May 2002
Resigned on
28 April 2008
Nationality
British
Occupation
Hr Director

HODGSON, Michael Keith

Correspondence address
26 Knowle Lane, Sheffield, South Yorkshire, S11 9SH
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 December 2003
Resigned on
4 January 2008
Nationality
British
Country of residence
England
Occupation
Financial Director

HOPKINSON, Ian Colin

Correspondence address
Bryn Celyn, Berth Ddu, Rhosesmor, Mold, Clwyd, CH7 6PS
Role Resigned
Director
Date of birth
September 1960
Appointed on
5 July 2004
Resigned on
4 January 2008
Nationality
British
Country of residence
Wales
Occupation
Managing Director

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
8 June 2011
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

JOHNSON, Joseph Andrew

Correspondence address
Glenshotton, West Thirston, Morpeth, Northumberland, NE65 9QD
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 November 2006
Resigned on
26 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

MCDONOUGH, John

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

MCLEOD, Ian Daniel

Correspondence address
NE43
Role Resigned
Director
Date of birth
April 1968
Appointed on
29 November 2006
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMAHON, Michael

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, England, NE4 7DF
Role Resigned
Director
Date of birth
February 1976
Appointed on
4 January 2008
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPANN, Neil

Correspondence address
Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 November 2010
Resigned on
22 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SYMONDS, Jonathan Campbell

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, England, NE4 7DF
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 May 2010
Resigned on
15 November 2010
Nationality
British
Country of residence
England
Occupation
Director

TAPP, Richard Francis

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 June 2011
Resigned on
18 December 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

VARLEY, Paul Richard

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 June 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Director

VARLEY, Paul Richard

Correspondence address
28 Westsyde, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LS
Role Resigned
Director
Date of birth
June 1972
Appointed on
20 September 2007
Resigned on
4 January 2008
Nationality
British
Occupation
Director