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BARCLAY MOWLEM OVERSEAS LIMITED

Company number 02354496

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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
United Kingdom
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
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
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
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
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
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