DUDLEY BOWER GROUP PLC

Company number 00566465

37 officers / 37 resignations

ELLSON, Hilary Myra

• Correspondence address: 38 All Saints Close, Glebe Park, Wokingham, Berkshire, RG40 1WE
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 9 June 2006
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 30 June 2017
• Nationality: British

JONES, Trevor

• Correspondence address: 40 Fairhaven Avenue, Shirley, Croydon, Surrey, CR0 7RX
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 15 January 2001
• 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

RACKHAM, Annette

• Correspondence address: 32 Denny Avenue, Waltham Abbey, Essex, EN9 1NS
• Role (Resigned): Secretary
• Appointed before: 14 December 1992
• Resigned on: 30 April 1998
• 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: 2 April 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOOKER, Robin Hilary

• Correspondence address: Copperfield House, Dickens Close, Petersham, Surrey, TW10 7AU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 7 August 1997
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 March 2010
• 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: 7 August 2000
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHENERY, Richard James

• Correspondence address: Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 May 1997
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2000
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

EARLE, John Julian

• Correspondence address: 18 Wingate Road, London, W6 0UR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 April 1996
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Company Director

ENGSTROM, Bertil Staffan, Mr.

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 December 2011
• Resigned on: 22 January 2013
• Nationality: Swedish
• Country of residence: England
• Occupation: Strategy Director

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: 11 May 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

HEARNSHAW, Richard

• Correspondence address: 59 Byng Drive, Potters Bar, Hertfordshire, EN6 1UW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 1995
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

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

HUME, David Shennan

• Correspondence address: Shimpling Hall, Shimpling, Bury St Edmunds, Suffolk, IP29 4HF
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 16 March 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

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: 24 March 2010
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Richard Norman

• Correspondence address: Pari Westerham Road, Keston, Kent, BR2 6HH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 14 December 1992
• Resigned on: 18 June 1995
• Nationality: British
• Occupation: Director

LONG, Daniel John

• Correspondence address: 3 Jerningham House Mount Sion, Tunbridge Wells, Kent, TN1 1UX
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 14 December 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: 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

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: Group Chief Executive

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 July 2000
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, Emma

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 March 2010
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MERCER, Emma

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 March 2010
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 March 2010
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 24 March 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHELPS, Hubert Henry David

• Correspondence address: 28 Courtleigh Avenue, Barnet, Hertfordshire, EN4 0HS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 14 December 1992
• Resigned on: 7 February 1998
• Nationality: British
• Occupation: Solicitor

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

WEBBER, Robert Denis

• Correspondence address: Little Willows Fairstead Road, Terling, Chelmsford, Essex, CM3 2BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 14 December 1992
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Director

WHILEY, Robert Frank

• Correspondence address: 39 Cobblestones, Hempstead, Gillingham, Kent, ME7 3NS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 14 December 1992
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Director

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