BARCLAY MOWLEM OVERSEAS LIMITED

Company number 02354496

15 officers / 12 resignations

CARILLION SECRETARIAT LIMITED

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

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 3 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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

GAINS, Sir John Christopher

• Correspondence address: Longridge, Farm Lane,East Markham, Newark, Nottinghamshire, NG22 0QH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 July 1999
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Chartered Civil Engineer

GOODMAN, David Hugh

• Correspondence address: 5 Anne Marie Close, St Ives, Nsw 2075, Australia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 May 2000
• Resigned on: 31 December 2006
• Nationality: Australian
• Occupation: Finance Director

GRAIDAGE, Colin Albert

• Correspondence address: 6614 Luptin Drive, Dallas, Texas, 75287
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 1 May 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Quantit Y Surveyor

HUDSON, David Charles

• Correspondence address: 17 Redan Street, Balmoral, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 May 2000
• Resigned on: 23 June 2006
• Nationality: Australian
• Occupation: Managing Director

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

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

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: 19 July 1999
• Resigned on: 3 September 2008