Advanced company searchLink opens in new window

CARILLION SERVICES 2006 LIMITED

Company number 02684154

Filter officers

Filter officers

43 officers / 43 resignations

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
30 June 2017

HOW, Richard Frederick Charles

Correspondence address
16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Secretary
Appointed on
31 January 1992
Resigned on
1 October 1993

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

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
21 May 2012

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
27 March 2009
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BARRACK, James White

Correspondence address
3 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 October 1993
Resigned on
30 September 1996
Nationality
Other
Occupation
Director Engineer

CLAYTON, Jeremy Paul

Correspondence address
18 Dorothy Road, London, SW11 2JP
Role Resigned
Director
Date of birth
February 1956
Appointed on
31 January 1992
Resigned on
1 October 1993
Nationality
British
Occupation
Civil Servant

CUMMINS, Liam John

Correspondence address
First Floor Flat, 65 Mount Ararat Road, Richmond, Surrey, TW10 6PL
Role Resigned
Director
Date of birth
September 1970
Appointed on
31 July 1998
Resigned on
1 February 2001
Nationality
British
Occupation
Director

DAY, Stephen John

Correspondence address
Becca House Becca Lane, Aberford, Leeds, LS25 3BD
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 July 1998
Resigned on
17 August 2004
Nationality
British
Country of residence
England
Occupation
Director

DOHERTY, Nicholas Anthony

Correspondence address
George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 1998
Resigned on
5 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARFORTH, Douglas

Correspondence address
23 Orchard Way, Offord Darcy, Huntingdon, Cambridgeshire, PE18 9RE
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 October 1993
Resigned on
31 May 1994
Nationality
British
Country of residence
England
Occupation
Director

GARNER, Alan David

Correspondence address
21 Sandy Lane, Leighton Buzzard, Bedfordshire, LU7 3BE
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 October 1994
Resigned on
10 February 1998
Nationality
British
Occupation
Civil Engineer

GEORGE, Timothy Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 September 2008
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GRICE, Ian Michael

Correspondence address
14 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 October 1993
Resigned on
31 August 1995
Nationality
British
Occupation
Director

HARRIS, Rodney Hewer

Correspondence address
16 Home Way, Petersfield, Hampshire, GU31 4EE
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 March 2009
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HERZBERG, Francis Robin

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOW, Richard Frederick Charles

Correspondence address
16 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 January 1992
Resigned on
1 October 1993
Nationality
British
Occupation
Civil Servant

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
15 December 2010
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

JACKSON, David Malcolm

Correspondence address
Kirkdene 4 North Parade, Leeds, LS16 5AY
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 October 1993
Resigned on
16 June 1998
Nationality
British
Occupation
Director

JENKINS, Peter

Correspondence address
15 Southfield Road, Burley-In-Wharfedale, Ilkley, West Yorkshire, LS29 7PA
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 October 1993
Resigned on
1 April 1994
Nationality
British
Occupation
Director

KASHER, Michael Harrison

Correspondence address
Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 December 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

KENNY, Thomas Donald

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1954
Appointed on
27 March 2009
Resigned on
31 August 2010
Nationality
Irish
Country of residence
England
Occupation
Company Director

KENNY, Thomas Donald

Correspondence address
Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 October 1993
Resigned on
31 December 1997
Nationality
British
Occupation
Accountant

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

LENEHAN, Anthony Stephen

Correspondence address
24 Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 July 1996
Resigned on
30 May 1998
Nationality
British
Country of residence
England
Occupation
Director

LUMBY, Richard Gregg

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
March 1961
Appointed on
29 February 2012
Resigned on
26 February 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

MACPHERSON, Colin

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 March 2013
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
27 March 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

MCGRORY, Jack

Correspondence address
12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 January 1998
Resigned on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLS, Lee James

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 September 2008
Resigned on
6 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OUTHWAITE, Anthony

Correspondence address
40 Millcroft, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3TH
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 July 1996
Resigned on
9 March 1999
Nationality
British
Occupation
Chartered Accountant

PAYNE, Brian Michael

Correspondence address
63 Perry Street, Wendover, Aylesbury, Buckinghamshire, HP22 6DJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 July 1994
Resigned on
12 May 1998
Nationality
British
Occupation
Chartered Civil Engineer

PLATT, John Christopher

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 March 2013
Resigned on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLATT, John Christopher

Correspondence address
1 Lime Grove, Westfield, Woking, Surrey, GU22 9PW
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 April 1998
Resigned on
5 January 1999
Nationality
British
Occupation
Director

PRATT, Keith Thomas

Correspondence address
62 Lincolns Mead, Lingfield, Surrey, RH7 6TA
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 December 1997
Resigned on
12 May 1998
Nationality
British
Country of residence
England
Occupation
Director