CARILLION (ASPIRE CONSTRUCTION) LIMITED

Company number 05704135

16 officers / 13 resignations

MAFFEI, Westley

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Secretary
• Appointed on: 1 July 2017

HOLMES, David Mark

• Correspondence address: 57 Hatherop Road, Hampton, Middlesex, United Kingdom, TW12 2RG
• Role: Director
• Date of birth: December 1965
• Appointed on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

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

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: 22 March 2006

GILL, Matthew Clement Hugh

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 November 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIMING, David John

• Correspondence address: 8 Beech Bottom, St Albans, Hertfordshire, AL3 5LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 May 2006
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

LOWE, Brian Robert Ellingsen

• Correspondence address: 56 West Holmes Place, Broxburn, West Lothian, EH52 5NJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 March 2006
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial 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: 24 March 2006
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOORE, Arthur Harold

• Correspondence address: 9 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 March 2006
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 22 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: 22 March 2006