CARILLION CONSTRUCTION (LONDON) LIMITED

Company number 00339762

11 officers / 8 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 3 December 2004
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 22 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 28 June 2002
• Nationality: British

SMALLWOOD, John Walter

• Correspondence address: White Lodge, 1 Stream Road, Wordsley, West Midlands, DY8 5QU
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 22 May 1998
• Nationality: British

CARILLION CONSTRUCTION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 3 December 2004

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 28 October 1992
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 7 May 1991
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Chief Executive

PERRY, Martin John

• Correspondence address: 47 Sandy Lane, Cheam, Surrey, SM2 7EN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 7 May 1991
• Resigned on: 16 March 1993
• Nationality: British
• Occupation: Director

SMALLWOOD, John Walter

• Correspondence address: White Lodge, 1 Stream Road, Wordsley, West Midlands, DY8 5QU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 7 May 1991
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Accountant

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 28 June 2002
• Resigned on: 3 December 2004