CARILLION TRUSTEES LIMITED

Company number 03783012

14 officers / 14 resignations

CLARKE, Peter

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 20 December 2018

DAWSON, Janet

• Correspondence address: The Yew Trees, Sandon Bank, Stafford, Staffordshire, ST18 9TB
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 1 February 2008
• Nationality: British

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 25 January 2001
• Nationality: British

RUSHWORTH, Tina Jane

• Correspondence address: 7 The Paddock, Much Wenlock, Shropshire, TF13 6LT
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 1 April 2010
• Nationality: Other

WATERS, Samantha Angelique

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 20 September 2013

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1999
• Resigned on: 8 September 1999

CLARKE, Peter

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2008
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

DAWSON, Janet Kathleen

• Correspondence address: Yew Trees, Sandon Bank, Sandon, Stafford, Staffordshire, ST18 9TB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 February 2008
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 11 September 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Solicitor

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 May 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Finance Director

KEMP, Dennis Edward

• Correspondence address: Springfield Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 February 2008
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Pensions Advisor

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 September 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 1 February 2008

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 8 September 1999