CARILLION PLC

Company number 03782379

32 officers / 25 resignations

COCHRANE, Keith Robertson

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 2 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DOUGAL, Andrew James Harrower

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Philip Nevill

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HORNER, Alison Jane

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Personnel Director

LOVELL, Alan Charles

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Baroness Sally

• Correspondence address: Royal Brompton & Harefield Nhs Foundation Trust, Royal Brompton Hospital, Sydney Street, London, United Kingdom, SW3 6NP
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

READ, Justin Richard

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 1 December 2001
• Nationality: British

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

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 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROOKE, Christopher Roger Ettrick

• Correspondence address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 28 May 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Companies

COPPIN, Alan Charles

• Correspondence address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 June 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

DICKENS, Roger Joseph

• Correspondence address: 6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 May 2000
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Chartered Accountant

GARMAN, David Noel Christopher

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 September 2004
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 8 November 1999
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Finance Director

GREEN, Philip Nevill

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2011
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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: 10 December 2009
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HURCOMB, David Stuart

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2008
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 September 2006
• Resigned on: 31 August 2010
• 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: 1 January 2017
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MALONEY, David Ossian

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2005
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2001
• Resigned on: 31 December 2011
• 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: 28 May 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

MOGFORD, Steven Lewis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 September 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Vanda

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2005
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England

PARAYRE, Jean Paul

• Correspondence address: 573 Avenue Louise, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 28 May 1999
• Resigned on: 7 December 2004
• Nationality: French
• Occupation: Director Of Companies

PARRISH, Andrew Ronald

• Correspondence address: 21 Ringbury, Lymington, Hampshire, SO41 9FH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 March 2000
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Non-Executive Director

POWELL, Ceri Michele

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 April 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Exploration

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: 28 May 1999
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Civil Engineer

ROGERSON, Philip Graham

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 October 2004
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SHARPLES, Bernard John

• Correspondence address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 May 1999
• Resigned on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SIMMS, Neville Ian, Sir

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 May 1999
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive