CARILLION (DENMARK) LIMITED

Company number 03256112

15 officers / 15 resignations

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 1 December 2001
• Nationality: British

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Financier

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 25 June 2018
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1996
• Resigned on: 27 September 1996

BATES, Kenneth Frank

• Correspondence address: 6 Bramwell Drive, Highfields, Cheslyn Hay, West Midlands, WS6 7PQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Engineer

BENSON, Richard George

• Correspondence address: Halston House, Lea Cross, Ne Shrewsbury, Salop, SY5 8JQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 2004
• Resigned on: 27 May 2016
• Nationality: British
• Occupation: Commercial Director Transport

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

KENNEDY, Francis Milne

• Correspondence address: Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 10 October 1996
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Md International Division

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

LOVELL, Anthony Brian

• Correspondence address: Windygates, 40 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 7 March 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Business Executive

MACIVER, Roderick David

• Correspondence address: 81 Esher Road, East Molesey, Surrey, KT8 0AQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 September 1996
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 8 December 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 2 July 1999
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1996
• Resigned on: 27 September 1996