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CARILLION (SINGAPORE) LIMITED

Company number 00551186

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Officers: 16 officers / 16 resignations

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
1 March 1996
Nationality
British

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
1 December 2001
Nationality
British

INGRAM, Peter William Irving

Correspondence address
40 Landford Road, London, SW15 1AG
Role Resigned
Secretary
Appointed before
1 January 1993
Resigned on
1 July 1994
Nationality
British

LEVEN, Steven

Correspondence address
69 Northolt Road, South Harrow, Middlesex, HA2 0LP
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
21 February 1996
Nationality
British

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
1 March 1996
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

TAPP, Richard Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
8 August 2018
Nationality
British

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
20 December 2007
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEAUPREZ, Richard Joseph

Correspondence address
16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
Role Resigned
Director
Date of birth
March 1945
Appointed before
1 January 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Accountant

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 January 1996
Resigned on
1 March 1996
Nationality
British
Occupation
Chartered Secretary

KEITH, Donald Alastair

Correspondence address
6 Keng Chin Road, 01-05 Le Marque 1025, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Appointed on
21 June 1995
Resigned on
16 January 1996
Nationality
British
Occupation
Civil Engineer

KENNEDY, Francis Milne

Correspondence address
Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
Role Resigned
Director
Date of birth
January 1938
Appointed on
1 March 1996
Resigned on
2 July 1999
Nationality
British
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

MACIVER, Roderick David

Correspondence address
81 Esher Road, East Molesey, Surrey, KT8 0AQ
Role Resigned
Director
Date of birth
June 1948
Appointed before
1 January 1993
Resigned on
1 August 2008
Nationality
British
Country of residence
England
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
1 August 2008
Resigned on
8 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PALMER, Martyn Charles

Correspondence address
Woodlands, Church End, Bishampton, Pershore, Worcestershire, WR10 2LT
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 July 1999
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Md-Carillion Capital Projects