CARILLION PUBLIC SECTOR TRUSTEES LIMITED

Company number 05687214

27 officers / 22 resignations

KERR, John Seumas

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role: Director
• Date of birth: April 1953
• Appointed on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ims Director

MUTTER, Jeremy

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Director
• Date of birth: November 1964
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, David James

• Correspondence address: Tps Consult Limited, Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD
• Role: Director
• Date of birth: July 1961
• Appointed on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

THOMAS, Barry John

• Correspondence address: 19 Isle Road, Portland, Dorset, United Kingdom, DT5 2JQ
• Role: Director
• Date of birth: October 1946
• Appointed on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role: Director
• Appointed on: 31 January 2018

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• Place registered: UNITED KINGDOM
• Registration number: 02567540

CLARKE, Peter

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Secretary
• Appointed on: 12 April 2017
• Resigned on: 20 December 2018

DAWSON, Janet Kathleen

• Correspondence address: Yew Trees, Sandon Bank, Sandon, Stafford, Staffordshire, ST18 9TB
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 14 April 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 1 February 2006
• Nationality: British

KEMP, Dennis

• Correspondence address: Springfield, Glaziers Lane, Normandy, Guildford, Surrey, United Kingdom, GU3 2DE
• Role (Resigned): Secretary
• Appointed on: 16 August 2011
• Resigned on: 12 April 2017

RUSHWORTH, Tina Jane

• Correspondence address: 7 The Paddock, Much Wenlock, Shropshire, TF13 6LT
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 16 August 2011
• Nationality: Other

BOWES, Christopher Paul

• Correspondence address: Cleeve Cottage, 102 Holtye Road, East Grinstead, West Sussex, RH19 3EA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 2006
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DAVIS, John Alec

• Correspondence address: 44 Emmanuel Road, Balham, London, SW12 0HN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 February 2006
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geotechnical Engineer

DRURY, Christopher John

• Correspondence address: Tps, Commercial Quay, 74 Commercial Street, Edinburgh, United Kingdom, EH6 6LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2015
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 January 2006
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GIRLING, Chris

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 February 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Finance Director

GOUGH, Karen Jane

• Correspondence address: Bay Tree Barn, Oldbury Farm Lower Broadheath, Worcester, WR2 6RQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 February 2008
• Resigned on: 19 June 2012
• Nationality: British
• Occupation: Hr Director

HOLT, Kenneth

• Correspondence address: 90 Tollers Lane, Coulsdon, Surrey, CR5 1BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 November 2007
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HOWELLS, William Kenneth

• Correspondence address: 8 King's Park, Longniddry, East Lothian, EH32 0QL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 February 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Project Manager

LIYANAGE, Arith Pitigala

• Correspondence address: 12 The Meadows, Ketley Bank, Telford, Shropshire, TF2 0BH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 September 2008
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 30 April 2007
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 January 2006
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICTON, David Michael

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 November 2013
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Sustainability Officer

RAMSAY, Anne Catherine

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 January 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TANNER, Simon Michael

• Correspondence address: Tps Consult Limited, Interchange, 81-85 Station Road, Croydon, United Kingdom, CR0 2RD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 March 2016
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

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 February 2006
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TOMPSETT, Maureen Ann

• Correspondence address: 11 Chatsworth Gardens, Wolverhampton, West Midlands, WV6 8UU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 February 2006
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Hr Manager

YENN, Roger John

• Correspondence address: 5 Turner Court, East Grinstead, West Sussex, United Kingdom, RH19 3EU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 November 2007
• Resigned on: 14 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer