CARILLION CONSULTING UK LIMITED

Company number 05019621

18 officers / 15 resignations

SHEPLEY, Alison Margaret

• Correspondence address: 6 Kingswood Close, Weybridge, Surrey, KT13 0RE
• Role: Secretary
• Appointed on: 28 February 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House, Main Street, Bishampton, Pershore, Worcestershire, United Kingdom, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODMAN, Claudia Suzanne

• Correspondence address: 336 Meadowside Quay Walk, Glasgow, G11 6AW
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Solicitor

SMITH, Andrew

• Correspondence address: 8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 19 January 2004

ADAM, Richard John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 May 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 May 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 May 2008
• Resigned on: 30 October 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Company 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: 20 May 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MICHIE, Valerie Louise

• Correspondence address: 6 Melfort Avenue, Dumbreck, Glasgow, G41 5LQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 February 2007
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Strategic Development Director

PORTLOCK, Peter Charles, Dr

• Correspondence address: 3 Milbourne Lane, Esher, Surrey, KT10 9DU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 May 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REX, Anthony John

• Correspondence address: 5 Holt Lane, Adel, Leeds, West Yorkshire, LS16 7NS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 January 2004
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Director

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: 20 May 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

SMITH, Andrew

• Correspondence address: 8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 January 2004
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, Richard Ian

• Correspondence address: 35 Longbourn, Imperial Park, Windsor, Berkshire, SL4 3TN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 February 2009
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 12 February 2008

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2004
• Resigned on: 19 January 2004