CARILLION PROFESSIONAL SERVICES LIMITED

Company number 02916489

26 officers / 26 resignations

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• 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 on: 7 April 1994
• Resigned on: 28 February 1995
• Nationality: British

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 5 September 2000
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1994
• Resigned on: 7 April 1994

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: 8 December 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARNES, Ian Sinclair

• Correspondence address: 39 Smiths Way, Water Orton, Birmingham, B46 1TW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 January 2001
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUNN, Michael Edward

• Correspondence address: 5 Fairlawn, Westbourne Road Edgbaston, Birmingham, West Midlands, B15 3TL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 October 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chartered Accountant

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: 10 October 2001
• Nationality: Sweden
• Occupation: Chartered Civil Engineer

EWEN, Robert John Tuch

• Correspondence address: Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 September 1996
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 August 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 November 1999
• Resigned on: 2 April 2007
• Nationality: British
• 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: 8 December 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 6 February 2012
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

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: 10 January 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance 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: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 November 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Financier

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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: 26 August 2008
• 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 on: 27 July 1994
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Consulting Engineer

PEARSON, Geoffrey

• Correspondence address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 May 1998
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Fd-Carillion Professional Serv

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 November 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Chief Executive

REDING, Stephen John

• Correspondence address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 April 1994
• Resigned on: 22 June 1996
• Nationality: British
• Occupation: Chartered Surveyor

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: 27 July 1994
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 26 August 2008

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1994
• Resigned on: 7 April 1994