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ALFRED BOOTH PROPERTY HOLDINGS LIMITED

Company number 01560161

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Officers: 9 officers / 6 resignations

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
30 June 1993

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role
Director
Date of birth
May 1960
Appointed on
26 August 2008
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
26 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOUSE, Jeremy Robin John

Correspondence address
4a Bangalore Street, Putney, London, SW15 1QE
Role Resigned
Secretary
Appointed before
1 February 1993
Resigned on
30 June 1993
Nationality
British

CLARK, Roger David, Director And Company Secretary

Correspondence address
Skerries Burney Road, Westhumble, Dorking, Surrey, RH5 6AX
Role Resigned
Director
Date of birth
December 1941
Appointed before
1 February 1993
Resigned on
31 March 1994
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DAY, Michael John

Correspondence address
Berners Birch Close, Haywards Heath, West Sussex, RH17 7ST
Role Resigned
Director
Date of birth
May 1945
Appointed before
1 February 1993
Resigned on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISH, Robert Nigel

Correspondence address
Stromness, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 October 1993
Resigned on
15 July 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

CARILLION MANAGEMENT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
31 March 1994
Resigned on
26 August 2008

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
31 March 1994
Resigned on
26 August 2008