CARILLION SWINDON LIMITED

Company number 02294384

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23 officers / 23 resignations

COOPER, Geoffrey Arthur

Correspondence address
17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
Role Resigned
Secretary
Appointed on
15 December 1992
Resigned on
1 June 1995

CUFLEY, Sean Dominic Hardy

Correspondence address
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
Role Resigned
Secretary
Resigned on
15 December 1992

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
30 June 2017
Nationality
Other

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
30 June 2009
Nationality
British

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
9 August 2018

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
1 July 1996

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

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
2 April 2007
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAKER, Jeremy

Correspondence address
19 Lynmouth Drive, Sully, Penarth, South Glamorgan, CF64 5TP
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 January 2004
Resigned on
31 December 2009
Nationality
British
Country of residence
Wales
Occupation
Chartered Surveyor

COLLINS, Anthony John

Correspondence address
Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
Role Resigned
Director
Date of birth
June 1942
Resigned on
15 December 1992
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Geoffrey Arthur

Correspondence address
17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 June 1995
Resigned on
28 June 2002
Nationality
British
Occupation
Accountant

CUFLEY, Sean Dominic Hardy

Correspondence address
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
Role Resigned
Director
Date of birth
November 1955
Resigned on
15 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EASTWOOD, Simon Paul

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 December 1992
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Charter Surveyor

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 May 2001
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

HORNER, Michael Robert

Correspondence address
5 Warwick Road, Hale, Altrincham, Cheshire, WA15 9NS
Role Resigned
Director
Date of birth
November 1962
Resigned on
21 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 June 1995
Resigned on
1 July 1996
Nationality
British
Occupation
Barrister

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 May 2001
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

ORRISS, Mark William

Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 March 2010
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Development Director

PELLARD, Brian

Correspondence address
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
April 1942
Appointed on
15 December 1992
Resigned on
1 July 1999
Nationality
British
Occupation
Company Director

REEVES, Steven Keith

Correspondence address
Darragh House, Burnt Oak Lane, Newdigate, Dorking, Surrey, RH5 5BJ
Role Resigned
Director
Date of birth
June 1953
Resigned on
16 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
16 May 2001
Resigned on
30 June 2009
Nationality
British
Occupation
Civil Engineer

SHARPLES, Bernard John

Correspondence address
Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 June 1995
Resigned on
16 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer