CARILLION SERVICES LIMITED

Company number 03011791

57 officers / 57 resignations

MERCER, Emma

• Correspondence address: 189 Chester Road, Boldmere, Sutton Coldfield, United Kingdom, B73 5BB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 March 2010
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

OSBORNE, Robert Charles

• Correspondence address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 September 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Md Pfu

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: 25 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Fd Tarmac Professional

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: 22 November 2012
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLARD, C William

• Correspondence address: 1116 North Stoddard, Wheaton, Illinois, Dupage County, Usa, IL 60187
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 31 January 1995
• Resigned on: 15 July 1997
• Nationality: American
• Occupation: Chairman The Servicemaster Co

POWELL, John William

• Correspondence address: 47 Sherwood Way, West Wickham, Kent, BR4 9PB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 August 2001
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Property

REDING, Stephen John

• Correspondence address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 January 1995
• Resigned on: 22 June 1996
• Nationality: British
• Occupation: Chartered Surveyor

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 March 2009
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 May 2001
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Civil Engineer

ROSS, Robert Smillie

• Correspondence address: 47 Purfield Dr, Wargrave, Berkshire, RG10 8AR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 October 2002
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEPLEY, Alison Margaret

• Correspondence address: Shadowlawn, Copse Lane, Sutton Hook, Hampshire, RG29 1SX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 September 2002
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Solicitor

SHEPLEY, Philip Ernest

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 October 2017
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

SHEPLEY, Philip Ernest

• Correspondence address: 46 Long Park, Amersham, United Kingdom, HP6 5LA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 October 2012
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

SHEPLEY, Philip Ernest

• Correspondence address: 15 Whitmore Road, Beckenham, Kent, BR3 3NU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 March 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

SIMMONDS, Michael Gary

• Correspondence address: 11a Bower Road, Farnham, Surrey, GU10 4ST
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 October 1999
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Chartered Accountant

SIMMS, Neville Ian, Sir

• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 January 1995
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: 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: 31 January 1995
• Resigned on: 3 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, Richard Ian

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, United Kingdom, TW7 6RN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 September 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Nigel Paul

• Correspondence address: One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 June 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Paul Martin

• Correspondence address: 36 Mildred Sylvester Way, Normanton Industrial Park, Normanton, United Kingdom, WF6 1TA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 February 2012
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Director

WEATHERSON, Stuart

• Correspondence address: Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2000
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Fd - Carillion Services Ltd

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