CARILLION MENA LIMITED

Company number 00398443

28 officers / 28 resignations

BOOTH, David John

• Correspondence address: Tregenna, Goring Road, Woodcote, Reading, Berkshire, RG8 0QE
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 31 October 1996
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 30 June 2017

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 9 August 2018

TARRANT, Frank Alfred John

• Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Chartered Accountant

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 21 May 2012

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

BECK, Philip, Sir

• Correspondence address: Flat 5 Clarendon House, 6 Strathearn Place, London, W2 2NG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 May 1993
• Resigned on: 8 June 1994
• Nationality: Fritish
• Occupation: Company Director

BOOTH, David John

• Correspondence address: Tregenna, Goring Road, Woodcote, Reading, Berkshire, RG8 0QE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 March 1999
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

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: 1 October 1998
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, Christopher Robert

• Correspondence address: Timberdown, Ecchinswell, Newbury, Berkshire, RG15 8UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 February 1995
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Chartered Civil Engineer

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

GRAIDAGE, Colin Albert

• Correspondence address: 4233 Glenair Drive, Dallas, Texas, Usa, 75229
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 1 May 1993
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Quantity Surveyor

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

KENRICK, Wynn Napier

• Correspondence address: Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 1 May 1992
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

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

LAMBERT, Christopher Nicholas

• Correspondence address: Highfield Blackhorse Hill, Appleby Magna, Swadlincote, Derbyshire, DE12 7AQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 December 1996
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Regional Director

LEWIS, Peter Graham

• Correspondence address: Nusa Dua, Lakeview Road Furnace Wood, Felbridge, West Sussex, RH19 2QE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 March 2003
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 11 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: 1 May 1992
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Engineer

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 May 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

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 October 2017
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PILGRIM, Donald

• Correspondence address: 12 Wilderness Mount, Sevenoaks, Kent, TN13 3QS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 March 1999
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Chartered Civil Engineer

POPPY, Donald Lorenzo

• Correspondence address: All Saints, Skirmett, Henley On Thames, Oxfordshire, RG9 6TD
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 1 May 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Chartered Civil Engineer

RIDLEY, Douglas John

• Correspondence address: Flat 5 Northcourt, The Ridges, Finchampstead, Berkshire, 3SJ 4NX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 May 1992
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Civil Engineer

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

TARRANT, Frank Alfred John

• Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 1 May 1992
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VIVIAN, Simon Neil

• Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 August 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 3 September 2008