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CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED

Company number 02574886

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Officers: 20 officers / 17 resignations

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role
Secretary
Appointed on
5 September 2000
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
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

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed before
17 January 1993
Resigned on
5 February 1996
Nationality
British

PERROT, John

Correspondence address
The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
Role Resigned
Secretary
Appointed on
5 February 1996
Resigned on
5 September 2000
Nationality
British

BARNES, Ian Sinclair

Correspondence address
39 Smiths Way, Water Orton, Birmingham, B46 1TW
Role Resigned
Director
Date of birth
November 1966
Appointed on
10 January 2001
Resigned on
2 October 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOYLE, Simon Walter

Correspondence address
60 Huntingdon Road, Southend On Sea, Essex, SS1 2XW
Role Resigned
Director
Date of birth
January 1948
Appointed on
21 January 1997
Resigned on
8 June 1999
Nationality
British
Occupation
Director

DUNN, Michael Edward

Correspondence address
5 Fairlawn, Westbourne Road Edgbaston, Birmingham, West Midlands, B15 3TL
Role Resigned
Director
Date of birth
June 1968
Appointed on
2 October 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Chartered Accountant

ENGSTROM, Bertil Staffan

Correspondence address
Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
Role Resigned
Director
Date of birth
April 1963
Appointed on
26 May 1998
Resigned on
10 October 2001
Nationality
Sweden
Occupation
Chartered Civil Engineer

EWEN, Robert John Tuch

Correspondence address
Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 November 1996
Resigned on
23 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 June 2004
Resigned on
2 April 2007
Nationality
British
Occupation
Financial Director

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Director
Date of birth
November 1954
Appointed before
17 January 1993
Resigned on
5 February 1996
Nationality
British
Occupation
Barrister

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 November 1997
Resigned on
26 May 1998
Nationality
British
Occupation
Financier

PAWSEY, Peter Edward

Correspondence address
The Tythe Barn, Atch Lench, Evesham, Worcestershire, WR11 5SP
Role Resigned
Director
Date of birth
May 1944
Appointed before
17 January 1993
Resigned on
6 November 1995
Nationality
British
Occupation
Consulting Engineer

PEARSON, Geoffrey

Correspondence address
4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 May 1998
Resigned on
10 January 2001
Nationality
British
Country of residence
England
Occupation
Fd Carillion Professional

PELLARD, Brian

Correspondence address
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
April 1942
Appointed on
26 November 1997
Resigned on
26 May 1998
Nationality
British
Occupation
Chief Executive

REDING, Stephen John

Correspondence address
68 Alderbrook Road, Solihull, West Midlands, B91 1NR
Role Resigned
Director
Date of birth
May 1946
Appointed on
6 November 1995
Resigned on
22 June 1996
Nationality
British
Occupation
Chartered Surveyor

SIMONS, David Thomas

Correspondence address
8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
Role Resigned
Director
Date of birth
May 1952
Appointed on
5 February 1996
Resigned on
6 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMOUT, Martin John

Correspondence address
Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 October 2001
Resigned on
18 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Carillion Bu

CARILLION NOMINEES LIMITED

Correspondence address
Birch Street, Wolverhampton, WV1 4HY
Role Resigned
Director
Appointed on
18 July 2003
Resigned on
26 August 2008