CARILLION POWERLINES LIMITED

Company number 08884783

12 officers / 10 resignations

HAWLEY, Martin William

• Correspondence address: Spl Powerlines Uk Limited, Unit 4 Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, United Kingdom, DN4 5NP
• Role: Director
• Date of birth: April 1963
• Appointed on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KIELMAYER, Guenter

• Correspondence address: 12-13, Alma Square, Scarborough, YO11 1JU
• Role: Director
• Date of birth: August 1966
• Appointed on: 3 April 2018
• Nationality: Austrian
• Country of residence: Scotland
• Occupation: Company Director

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 10 February 2014
• 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: 20 March 2018

BARTSCH, Berthold

• Correspondence address: 12-13, Alma Square, Scarborough, YO11 1JU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 April 2018
• Resigned on: 5 April 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

DAVIES, Andrew Mark

• Correspondence address: The Square, Broad Street, Sheffield, United Kingdom, S1 2BQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 April 2014
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Civil Engineering And Rail

DISKIN, John David

• Correspondence address: Carillion Rail, 5th Floor, The Square, 2 Broad Street West, Castlegate, Sheffield, United Kingdom, S1 2BQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 July 2016
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EHRINGER, Gerhard

• Correspondence address: Powerline Group Gmbh, Siemensstrasse 92, A-120, Vienna, Austria
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 April 2014
• Resigned on: 5 April 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

GALE, Fraser John

• Correspondence address: 2nd Floor The Square, 2 Broad Street West, Castlegate, Sheffield, United Kingdom, S1 2BQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 April 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 February 2014
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HODGE, Jason

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2017
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOY, Andrew Robert

• Correspondence address: Sbq3, 65 Smallbrook Queensway, Birmingham, United Kingdom, B5 4HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 February 2015
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director