BARCLAY MOWLEM (ASIA) LIMITED

Company number 02811168

20 officers / 20 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

GOODMAN, David Hugh

• Correspondence address: 5 Anne Marie Close, St Ives, Nsw 2075, Australia
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 5 July 2006
• Nationality: Australian

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

TARRANT, Frank Alfred John

• Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
• Role (Resigned): Secretary
• Appointed on: 21 April 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Chartered Accountant

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 21 May 2012

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: 2 February 1999
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Chartered Civil Engineer

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 August 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GOODMAN, David Hugh

• Correspondence address: 5 Anne Marie Close, St Ives, Nsw 2075, Australia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 1999
• Resigned on: 5 July 2006
• Nationality: Australian
• Occupation: Finance Director

HUDSON, David Charles

• Correspondence address: 17 Redan Street, Balmoral, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 February 1999
• Resigned on: 23 June 2006
• Nationality: Australian
• Occupation: Managing Director

MAFFEI, Westley Anthony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

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

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: 29 August 2008
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Brian Stephen

• Correspondence address: 64 Rosedale Road, Gordon, New South Wales, Australia, 2072
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 February 1999
• Resigned on: 26 May 1999
• Nationality: Australian
• Occupation: Finance Director

RIDLEY, Douglas John

• Correspondence address: Flat 5 Northcourt, The Ridges, Finchampstead, Berkshire, 3SJ 4NX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Civil Engineer

RIDLEY, Douglas John

• Correspondence address: Inveresk Long Water Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 April 1993
• Resigned on: 23 June 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 on: 21 April 1993
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 July 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 16 March 1999
• Resigned on: 29 August 2008

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 16 March 1999
• Resigned on: 29 August 2008