CARILLION SERVICES LIMITED

Company number 03011791

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57 officers / 57 resignations

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
20 January 1995
Resigned on
31 January 1995

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
30 June 2017
Nationality
British

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role Resigned
Secretary
Appointed on
22 February 2002
Resigned on
18 September 2002
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

PERROT, John

Correspondence address
The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
Role Resigned
Secretary
Appointed on
31 January 1995
Resigned on
22 February 2002

SHEPLEY, Alison Margaret

Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
3 July 2018
Nationality
British
Occupation
Solicitor

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
19 January 1995
Resigned on
20 January 1995

ACKERMAN, Peter John

Correspondence address
Miramar, Alma Road, Headly Down, Hampshire, GU35 8JR
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 August 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Commercial Director

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 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
2 April 2007
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ATKINSON, Leslie, Dr

Correspondence address
Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
Role Resigned
Director
Date of birth
January 1944
Appointed on
10 December 1996
Resigned on
16 October 1997
Nationality
British
Country of residence
Uk
Occupation
Director

BLOW, Graham John

Correspondence address
Greenlands, Elcot Lane, Marlborough, Wiltshire, SN8 2AZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 August 2001
Resigned on
14 November 2003
Nationality
British
Occupation
Director Of Operations Fm

BOOTH, Karen Jane

Correspondence address
Cherry Cottage, Feiashill Road, Trysull, South Staffs, United Kingdom, WV5 7HT
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 March 2010
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director/Accountant

BRYDEN, Gordon

Correspondence address
20 Dumville Drive, Godstone, Surrey, RH9 8NY
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 July 1997
Resigned on
30 October 2002
Nationality
British
Occupation
Director

COCHRANE, Keith Robertson

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 December 2017
Resigned on
14 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

ERICKSON, Robert Daniel

Correspondence address
526 North Washington Street, Hinsdale, Usa, ILLINOIS
Role Resigned
Director
Date of birth
August 1943
Appointed on
31 January 1995
Resigned on
15 July 1997
Nationality
American
Occupation
Company Director

EWEN, Robert John Tuch

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

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 May 2001
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

GRIFFITHS OF FFORESTFACH, Brian, Lord

Correspondence address
19 Chester Square, London, SW1W 9HS
Role Resigned
Director
Date of birth
December 1941
Appointed on
31 January 1995
Resigned on
15 July 1997
Nationality
British
Occupation
Intl Advisor Goldman Sachs

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
19 January 1995
Resigned on
20 January 1995

HARRIS, Rodney Hewer

Correspondence address
16 Home Way, Petersfield, Hampshire, GU31 4EE
Role Resigned
Director
Date of birth
May 1961
Appointed on
21 March 2005
Resigned on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAYWARD, Alan

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
July 1973
Appointed on
24 June 2014
Resigned on
11 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
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
15 December 2010
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

HURCOMB, David Stuart

Correspondence address
Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 March 2005
Resigned on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Oliver John

Correspondence address
Brackenwood, Hillview Road, Claygate, Surrey, KT10 0TU
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 June 2003
Resigned on
11 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor Direc

JONES, Oliver John

Correspondence address
Brackenwood, Hillview Road, Claygate, Surrey, KT10 0TU
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 September 2002
Resigned on
9 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor 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
29 February 2012
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
Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 October 2002
Resigned on
11 September 2007
Nationality
Irish
Country of residence
England
Occupation
Company Director

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
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

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
11 November 2002
Resigned on
26 February 2018
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MACPHERSON, Colin

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 May 2011
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

MCDONOUGH, John

Correspondence address
2 Cygnet Close, Compton, Wolverhampton, WV6 8XR
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 February 2001
Resigned on
11 September 2007
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 March 1998
Resigned on
26 May 1998
Nationality
British
Occupation
Financier