CARILLION SPECIALIST SERVICES LIMITED

Company number 02574792

23 officers / 23 resignations

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 30 June 2017
• 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: 4 June 2018

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed before: 17 January 1993
• Resigned on: 5 February 1996
• Nationality: British

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 22 February 2002
• Nationality: British

BRYDEN, Gordon

• Correspondence address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 December 1999
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Director

CHAPMAN, Craig Graeme

• Correspondence address: 456 Catcote Road, Hartlepool, Teeside, TS25 2RA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 January 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ENGSTROM, Bertil Staffan

• Correspondence address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 May 1998
• Resigned on: 9 December 1999
• Nationality: Sweden
• Occupation: Chartered Civil Engineer

GREEN, Adam Richard

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 June 2012
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: National Operations Director

HARDEN, Antony Kenneth

• Correspondence address: Mathlin Cottage, School Road, Wrington, Bristol, BS40 5NB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 August 2003
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Of Consultancy

KENNY, Thomas Donald

• Correspondence address: Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 October 2002
• Resigned on: 31 January 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KERSHAW, Andrew Richard

• Correspondence address: Brooklands, Gold Hill North, Chalfont St Peter, Nr Slough, Slough, SL9 9JG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 January 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accountant

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, United Kingdom, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 January 2011
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACPHERSON, Colin

• Correspondence address: 6 Penkside, Coven, Wolverhampton, WV9 5BL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 February 2008
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 17 January 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Barrister

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 March 2013
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAWSEY, Peter Edward

• Correspondence address: The Tythe Barn, Atch Lench, Evesham, Worcestershire, WR11 5SP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 17 January 1993
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Consulting Engineer

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 March 1998
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Chief Executive

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 July 1996
• Resigned on: 22 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REDING, Stephen John

• Correspondence address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 November 1995
• Resigned on: 22 June 1996
• Nationality: British
• Occupation: Chartered Surveyor

ROBINSON, Thomas Daniel Edwin

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 January 2011
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 February 1996
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 November 2012
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THREADER, Raymond Roy

• Correspondence address: 41 The Chase, Coulsdon, Surrey, CR5 2EJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 January 2004
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Chartered Surveyor