CARILLION BUILDING LIMITED

Company number 03064251

18 officers / 15 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 27 March 2007

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Director
• Appointed on: 27 March 2007

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 27 March 2007
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 5 June 1995
• Resigned on: 1 July 1996
• Nationality: British

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Financier

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1995
• Resigned on: 5 June 1995

BUSSEY, Jeffry Arnold

• Correspondence address: 2 Brunel Grove, Perton, Wolverhampton, WV6 7YD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 June 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Mechanical Engineer

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: 1 January 1996
• Resigned on: 9 December 1999
• Nationality: Sweden
• Occupation: Chartered Civil Engineer

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 June 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Barrister

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 June 1995
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 June 1995
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Civil Engineer

RABONE, David Thomas

• Correspondence address: 46 Whiteoaks Drive, Bishopswood, Stafford, Staffordshire, ST19 9AH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 June 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Finance Director

SHARPLES, Bernard John

• Correspondence address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 December 1999
• Resigned on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SMOUT, Martin John

• Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 May 2001
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Carillion Building

TOCK, Brian Leslie

• Correspondence address: The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 June 1995
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Plant Engineer

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 24 May 2004
• Resigned on: 27 March 2007

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1995
• Resigned on: 5 June 1995