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CARILLION HEATING SERVICES LIMITED

Company number 04996458

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Officers: 22 officers / 22 resignations

JUDD, Christopher

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
14 June 2011
Nationality
British

JUDD, Christopher

Correspondence address
11 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
25 February 2004
Nationality
British
Occupation
Solicitor

LINTON, David Glyn

Correspondence address
13 Bachelors Lane, Chester, Cheshire, CH3 5XD
Role Resigned
Secretary
Appointed on
25 February 2004
Resigned on
14 August 2006
Nationality
British
Occupation
Solicitor

SHEPLEY, Alison Margaret

Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
8 June 2011
Resigned on
21 December 2018

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
16 December 2003
Resigned on
16 December 2003

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, 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
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 December 2008
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUISE, Ashley Charles

Correspondence address
9 Kingfisher Beach, Collingham, Wetherby, West Yorkshire, LS22 5LX
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 January 2008
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYWARD, Alan

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, 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

HODGES, David

Correspondence address
Laburnum House, West Thirston, Morpeth, Northumberland, NE65 9EF
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 January 2005
Resigned on
4 January 2008
Nationality
British
Occupation
Director

HOWSON, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, 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

JOHNSON, Joseph Andrew

Correspondence address
Glenshotton, West Thirston, Morpeth, Northumberland, NE65 9QD
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 January 2005
Resigned on
26 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHAN, Zafar Iqbal

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, 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
Group Finance Director

MC MAHON, Michael

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
Role Resigned
Director
Date of birth
February 1976
Appointed on
17 December 2008
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, 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

RODGERS, Richard

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 November 2010
Resigned on
27 June 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

SPANN, Neil

Correspondence address
Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 November 2010
Resigned on
22 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAPP, Richard Francis

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 June 2011
Resigned on
18 December 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

TURNBULL, Stephen Andrew

Correspondence address
3 Howden Bank Cottages, Maiden Law, Lanchester, County Durham, DH7 0QP
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 July 2005
Resigned on
4 January 2008
Nationality
British
Occupation
Accountant

VARLEY, Paul Richard

Correspondence address
Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF
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

WILLIAMS, Christopher Mark

Correspondence address
55 New Ridley Road, Stocksfield, Northumberland, NE43 7EY
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 December 2003
Resigned on
22 July 2005
Nationality
British
Occupation
Director

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
16 December 2003
Resigned on
16 December 2003