ALFRED BOOTH & COMPANY LIMITED

Company number 00136349

16 officers / 13 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 21 October 1996

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 on: 1 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Accountant

MCCOLL, Angus Robert

• Correspondence address: 84 St Josephs Vale, London, SE3 0XG
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 21 October 1996
• Nationality: British

WHITE, Raymond George

• Correspondence address: Autumn Cottage Linersh Wood Close, Bramley, Guildford, Surrey, GU5 0EQ
• Role (Resigned): Secretary
• Appointed before: 10 June 1991
• Resigned on: 30 April 1992
• Nationality: British

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 31 August 1995

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: 10 June 1991
• Resigned on: 29 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DOUSE, Jeremy Robin John

• Correspondence address: 4a Bangalore Street, Putney, London, SW15 1QE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Accountant

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

MARSHALL, John Roger

• Correspondence address: 24 Albert Road, Teddington, Middlesex, TW11 0BD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 10 June 1991
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Engineer

WATKINS, Brian John

• Correspondence address: 8 Ormonde Road, Moor Park, Northwood, Middlesex, HA6 2EL
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 10 June 1991
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBB, Dennis James

• Correspondence address: 41 Longlands, Charmandean, Worthing, West Sussex, BN14 9NW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 28 May 1993
• Resigned on: 13 July 1994
• Nationality: British
• Occupation: Director

WHITE, Raymond George

• Correspondence address: Autumn Cottage Linersh Wood Close, Bramley, Guildford, Surrey, GU5 0EQ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 10 June 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Chartered Accountant

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 19 October 1995
• Resigned on: 26 August 2008

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 23 August 1994
• Resigned on: 26 August 2008