CARILLION HI-TECH LIMITED

Company number 00159414

20 officers / 17 resignations

MAFFEI, Westley

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Secretary
• Appointed on: 1 July 2017

MAFFEI, Westley Anthony

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Director
• Date of birth: July 1958
• Appointed on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 30 June 2017
• Nationality: British

GOSS, Harry William

• Correspondence address: 12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
• Role (Resigned): Secretary
• Appointed before: 25 March 1991
• Resigned on: 26 March 1995
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Barrister

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Financier

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 May 2001
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Solicitor

GELSTON, John Richard

• Correspondence address: 12 Longbridge Road, Lichfield, Staffordshire, WS14 9AL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 January 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Civil Engineer

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 August 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KEMP, Christopher Malcolm Henry

• Correspondence address: The Croft, Uttoxeter Road Abbots Bromley, Rugeley, Staffordshire, WS15 3EQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 December 1993
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Group Chief Accountant

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 January 1995
• Resigned on: 1 July 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: 17 January 1995
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

MCPHERSON, Ian Gordon Sutherland

• Correspondence address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 25 March 1991
• Resigned on: 12 April 1993
• Nationality: British

MYATT, Christopher John

• Correspondence address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 April 1993
• Resigned on: 13 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 17 January 1995
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Civil Engineer

SHARPLES, Bernard John

• Correspondence address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 July 1999
• Resigned on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 December 1993
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Company Secretary

WATSON, David Twells

• Correspondence address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 25 March 1991
• Resigned on: 9 December 1993
• Nationality: British
• Country of residence: England

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 26 August 2008