CARILLION-BREATHE LIMITED

Company number 08404799

13 officers / 13 resignations

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 15 February 2013
• Resigned on: 30 June 2017

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 9 August 2018

SHEPLEY, Alison Margaret

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 3 September 2018

BELLAMY, David Carlton Miller

• Correspondence address: Queen's Quay Terminal, 207 Queen's Quay West Suite 615, Toronto, Ontario, Canada, M5J 1A7
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 February 2013
• Resigned on: 13 December 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Professional Engineer

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 February 2013
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOLLY, Kevin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 February 2013
• Resigned on: 1 June 2016
• 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 (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 May 2018
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAFFEI, Westley

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 15 February 2013
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOORMAN, Clive Barry

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 2016
• Resigned on: 5 February 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

PARKE, Gary William Alexander

• Correspondence address: 4 Devonshire Street, London, United Kingdom, W1W 5DT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 February 2013
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Martyn Hywel

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 February 2013
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Director

RABNETT, Colin Jordan

• Correspondence address: Queen's Quay Terminal, 207 Queen's Quay West Suite 615, Toronto, Ontario, Canada, M5J 1A7
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 February 2013
• Resigned on: 13 December 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Architect

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: 25 February 2013
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director