CARILLION ENERGY SERVICES SCOTLAND LIMITED

Company number SC102827

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28 officers / 28 resignations

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Role Resigned
Secretary
Appointed on
27 February 2014
Resigned on
30 June 2017

GRAHAM, Lydia

Correspondence address
28 Templar Rise, Livingston, West Lothian, EH54 6PJ
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
18 May 2004

JUDD, Christopher

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Role Resigned
Secretary
Appointed on
26 May 2006
Resigned on
14 June 2011

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
11 September 2018

MILLER, Colin Robert

Correspondence address
72 Talisman Rise, Livingston, West Lothian, EH54 6PN
Role Resigned
Secretary
Resigned on
30 September 1999

SHEPLEY, Alison Margaret

Correspondence address
Russell Square House, Russell Square, London, England, WC1B 5EH
Role Resigned
Secretary
Appointed on
8 June 2011
Resigned on
3 September 2018

SUTHERLAND, Caroline Anne

Correspondence address
Flat 4/1, 255 Clarence Drive, Glasgow, G11 7JU
Role Resigned
Secretary
Appointed on
18 May 2004
Resigned on
26 May 2006

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAILEY, John Roger

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 July 2008
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GLEN, Gordon David

Correspondence address
Lorn Villa, Orchard Street, Carluke, Lanarkshire, ML8 5AJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 November 2000
Resigned on
11 December 2009
Nationality
Scottish
Country of residence
Scotland
Occupation
Manager

GRAHAM, Lydia

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 November 2000
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

GRAHAM, Robert

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Role Resigned
Director
Date of birth
August 1947
Resigned on
29 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HAYWARD, Alan

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 January 2014
Resigned on
6 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWSON, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 June 2011
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

KHAN, Zafar Iqbal

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MACKAY, John

Correspondence address
18 Cameron Road, Tain, Ross Shire, IV19 1NN
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 May 2004
Resigned on
26 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
8 June 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

MCMAHON, Michael

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Role Resigned
Director
Date of birth
February 1976
Appointed on
4 January 2008
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Colin Robert

Correspondence address
72 Talisman Rise, Livingston, West Lothian, EH54 6PN
Role Resigned
Director
Date of birth
October 1951
Resigned on
30 September 1999
Nationality
British
Occupation
Manager

POTTS, Richard Stewart

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 March 2011
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODGERS, Richard

Correspondence address
Partnership House, Regent Farm Road, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3AF
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 February 2011
Resigned on
27 June 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

SAUNDERS, Kennedy Forrester

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Role Resigned
Director
Date of birth
December 1961
Resigned on
22 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

SPANN, Neil

Correspondence address
Partnership House, Regent Farm Road, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 3AF
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 February 2011
Resigned on
22 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

STIRLING, Robert

Correspondence address
7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 November 2003
Resigned on
31 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

SUTHERLAND, David Fraser

Correspondence address
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 May 2004
Resigned on
26 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

TAPP, Richard Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 June 2011
Resigned on
4 September 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

VARLEY, Paul Richard

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 June 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VARLEY, Paul Richard

Correspondence address
28 Westsyde, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LS
Role Resigned
Director
Date of birth
June 1972
Appointed on
20 September 2007
Resigned on
4 January 2008
Nationality
British
Occupation
Director