CARILLION PENSION TRUSTEES LIMITED

Company number 03813637

Filter officers

Filter officers

22 officers / 20 resignations

DAWSON, Janet Kathleen

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role
Director
Date of birth
June 1955
Appointed on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

LEIPER, Quentin John

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role
Director
Date of birth
October 1951
Appointed on
13 October 2010
Nationality
British
Country of residence
England
Occupation
Civil Engineer

DAWSON, Janet

Correspondence address
The Yew Trees, Sandon Bank, Stafford, Staffordshire, ST18 9TB
Role Resigned
Secretary
Appointed on
15 November 1999
Resigned on
14 April 2008

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
15 November 1999

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
26 March 2018
Resigned on
11 September 2018

RUSHWORTH, Tina Jane

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
14 April 2008
Resigned on
26 March 2018
Nationality
Other

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 July 1999
Resigned on
21 July 1999

BENSON, David Andrew

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 March 2005
Resigned on
19 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Hugh Victor

Correspondence address
Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
Role Resigned
Director
Date of birth
May 1948
Appointed on
19 July 2006
Resigned on
13 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CLARK, Hugh Victor

Correspondence address
Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 July 1999
Resigned on
5 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

COOPER, Geoffrey Arthur

Correspondence address
17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
Role Resigned
Director
Date of birth
June 1942
Appointed on
27 July 1999
Resigned on
28 June 2002
Nationality
British
Occupation
Accountant

EASTWOOD, Simon Paul

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 December 2007
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Director
Date of birth
November 1941
Appointed on
13 June 2003
Resigned on
5 April 2006
Nationality
British
Occupation
Solicitor

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Director
Date of birth
November 1941
Appointed on
21 July 1999
Resigned on
1 December 2001
Nationality
British
Occupation
Solicitor

GIRLING, Christopher Francis

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

HERZBERG, Francis Robin

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 November 2002
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KNIGHT, Keith Roderick

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 August 2013
Resigned on
28 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Improvement Director

MASON, Terence Harold

Correspondence address
Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
Role Resigned
Director
Date of birth
July 1941
Appointed on
27 July 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
England
Occupation
Retired

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
21 July 1999
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Accountant

MILLS, Lee James

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 April 2007
Resigned on
2 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORTON, Susan Ross

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1959
Appointed on
27 July 1999
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Group Director Of Hr

TAPP, Richard Francis

Correspondence address
Rosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 December 2002
Resigned on
22 October 2007
Nationality
British
Country of residence
England
Occupation
Solicitor