CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED

Company number 05704172

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
• Country of residence: United Kingdom
• 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