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CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED

Company number 05704064

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Officers: 19 officers / 14 resignations

MAFFEI, Westley

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role
Secretary
Appointed on
24 November 2014

CUTHBERTSON, George Brian

Correspondence address
39 The Gardens, Watford, Hertfordshire, WD1 3DN
Role
Director
Date of birth
February 1954
Appointed on
6 April 2006
Nationality
British
Occupation
Accountant

KINGON, Neil Bernard

Correspondence address
Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
Role
Director
Date of birth
May 1949
Appointed on
6 April 2006
Nationality
British
Occupation
Accountant

LUMBY, Richard Gregg

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role
Director
Date of birth
March 1961
Appointed on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MOORE, Arthur Harold

Correspondence address
9 Hartswood Road, London, W12 9NQ
Role
Director
Date of birth
March 1951
Appointed on
1 March 2006
Nationality
British
Country of residence
England
Occupation
Engineer

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
18 September 2012
Resigned on
30 June 2017

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
18 September 2012

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
1 March 2006

DICKSON, Duncan Elliot

Correspondence address
44b Oriental Road, Woking, Surrey, GU22 7AR
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 March 2006
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRIS, Rodney Hewer

Correspondence address
16 Home Way, Petersfield, Hampshire, GU31 4EE
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 August 2006
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HERZBERG, Francis Robin

Correspondence address
6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 April 2006
Resigned on
25 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

KENNY, Thomas Donald

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 April 2006
Resigned on
31 August 2010
Nationality
Irish
Country of residence
England
Occupation
Managing Director

LUMBY, Richard Gregg

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 December 2010
Resigned on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MCKENNA, Paul John

Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Director
Date of birth
March 1956
Appointed on
24 November 2010
Resigned on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOOTOOSAMY, Azagen

Correspondence address
8th Floor, One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Date of birth
March 1975
Appointed on
21 August 2017
Resigned on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHEPLEY, Philip Ernest

Correspondence address
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role Resigned
Director
Date of birth
September 1973
Appointed on
20 February 2017
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Services Director

WOODWARD, Keith

Correspondence address
223 Lauderdale Tower, Barbican, London, EC2Y 8BY
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 March 2006
Resigned on
30 April 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
9 February 2006
Resigned on
1 March 2006

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
9 February 2006
Resigned on
1 March 2006