CARILLION PENSIONS LIMITED

Company number 03813691

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24 officers / 20 resignations

BATES, Alan John

Correspondence address
12 Thurlstone Drive, Penn, Wolverhampton, West Midlands, WV4 5QL
Role
Director
Date of birth
February 1950
Appointed on
17 March 2005
Nationality
British
Occupation
Commercial & Legal Manager

CLARKE, Peter

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role
Director
Date of birth
July 1964
Appointed on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Pensions Consultant

NORONHA, Joaquim

Correspondence address
71 Hawker Way, Woodley, Reading, Berkshire, RG5 4PF
Role
Director
Date of birth
February 1948
Appointed on
20 March 2006
Nationality
British
Occupation
Design Manager

SUTHERLAND, Neil Anthony

Correspondence address
Hillcrest, Fernham, Near Faringdon, Oxon, SN7 7NX
Role
Director
Date of birth
May 1952
Appointed on
14 February 2008
Nationality
British
Country of residence
England
Occupation
Operations Director

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

BALL, John Michael

Correspondence address
The Cottage, 22 York Avenue Finchfield, Wolverhampton, West Midlands, WV3 9BU
Role Resigned
Director
Date of birth
January 1949
Appointed on
27 July 1999
Resigned on
30 May 2000
Nationality
British
Occupation
H R Manager

BLENKHARN, David

Correspondence address
3 Barnfields, Cleobury Mortimer, Kidderminster, DY14 8RG
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 December 2002
Resigned on
8 December 2005
Nationality
British
Occupation
Business Services Mana

CROSBY, John Harold

Correspondence address
Oakdene 14 Telegraph Road, Heswall, Wirral, CH60 2SB
Role Resigned
Director
Date of birth
February 1947
Appointed on
20 August 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Commercial Director

EFFINGHAM, Walden Howard

Correspondence address
29 Gloucester Road, Wallasey, Merseyside, CH45 3JS
Role Resigned
Director
Date of birth
April 1946
Appointed on
5 July 2000
Resigned on
30 November 2002
Nationality
British
Occupation
Administration Manager

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
20 June 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
22 October 2007
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUGHES, Richard John

Correspondence address
Tollgate Cottage, Effingham Common Road Effingham, Leatherhead, Surrey, KT24 5JQ
Role Resigned
Director
Date of birth
October 1945
Appointed on
27 July 1999
Resigned on
30 November 2002
Nationality
British
Occupation
Reg Procurement Manager

KWIST, Robert James

Correspondence address
8 Birches Close, Crowborough, East Sussex, TN6 2UP
Role Resigned
Director
Date of birth
February 1951
Appointed on
6 September 1999
Resigned on
14 December 2001
Nationality
British
Occupation
Manager

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
20 June 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
1 December 2001
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Group Director Of Human Resour

MURRAY, Paul Christopher

Correspondence address
130 Guildford Road, West End, Woking, Surrey, GU24 9LT
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 December 2002
Resigned on
28 February 2003
Nationality
British
Occupation
Project Manager Constr

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