CARILLION JM LIMITED

Company number 00077628

43 officers / 43 resignations

BIRCHALL, Arthur James

• Correspondence address: 16 Cheriton Close, Queens Walk Ealing, London, W5 1TR
• Role (Resigned): Secretary
• Appointed before: 2 April 1992
• Resigned on: 31 March 1993
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 30 June 2017
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 4 June 2018

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 25 June 2018
• Nationality: British

WOODWARD, Keith

• Correspondence address: 223 Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Secretary

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: 2 April 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARTON, Charles Richard

• Correspondence address: 38 Rusholme Road, London, SW15 3LG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 June 1994
• Resigned on: 13 June 1996
• Nationality: British
• Occupation: Chartered Accountant

BAYLES, Geoffrey Francis

• Correspondence address: Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 2 April 1992
• Resigned on: 2 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECK, Clive

• Correspondence address: 2 Parkside Gardens, Wimbledon, London, SW19 5EY
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 2 April 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Company Director

BECK, Edgar Philip, Sir

• Correspondence address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 2 April 1992
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Company Director

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 March 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 September 1996
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUNKER, Christopher Jonathan

• Correspondence address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 June 2001
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Accountant

CHARLESWORTH, Arthur Leonard

• Correspondence address: 61 Vicarage Road, East Sheen, London, SW14 8RY
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 2 April 1992
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Company Director

DERBY, Joseph

• Correspondence address: Denefield, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7LJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 May 1997
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Charles Murray

• Correspondence address: Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 July 1993
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRY, Anthony Michael

• Correspondence address: 102 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 June 1998
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GAINS, Sir John Christopher

• Correspondence address: Longridge, Farm Lane,East Markham, Newark, Nottinghamshire, NG22 0QH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 July 1992
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Chartered Civil Engineer

GILL, Matthew Clement Hugh

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 September 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 April 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company 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: 1 January 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 March 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 6 February 2012
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

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: 10 January 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, United Kingdom, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 December 2011
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 March 2009
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 May 2005
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSHALL, John Roger

• Correspondence address: 24 Albert Road, Teddington, Middlesex, TW11 0BD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 2 April 1992
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Engineer

MARSHALL, John Jeremy Seymour

• Correspondence address: Willow House, High Street, Bourn, Cambridge, Cambirdgeshire, CB23 2SQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 2 April 1992
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Company 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: 30 April 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MERCER, Emma

• Correspondence address: 189 Chester Road, Boldmere, Sutton Coldfield, United Kingdom, B73 5BB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 March 2009
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MERCER, Emma

• Correspondence address: Ivy, Cottage, Lawnhead, Stafford, Staffordhire, United Kingdom, ST20 0JQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 March 2009
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 March 2009
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 27 October 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Arthur Harold

• Correspondence address: 9 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 1997
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer