RICHARD CRITTALL & COMPANY LIMITED

Company number 00585201

15 officers / 12 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Active): Secretary
• Appointed on: 26 March 2007

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Active): Director
• Appointed on: 26 March 2007

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 27 March 2007
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 1 July 1996
• Nationality: British

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

CARDELL, Peter Julian Southwell

• Correspondence address: 115 Copers Cope Road, Beckenham, Kent, BR3 1NY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 August 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Accountant

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 August 1994
• Resigned on: 17 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ESCOTT, Kenneth

• Correspondence address: The Chesters, Rannoch Road, Crowborough, East Sussex, TW6 1RB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 6 June 1992
• Resigned on: 7 September 1993
• Nationality: British
• Occupation: Engineer

GILDIE, Robert

• Correspondence address: 1a Lowes Wong, Southwell, Nottinghamshire, NG25 0JS
• Role (Resigned): Director
• Appointed on: 4 October 1993
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Finance Director

GRAHAM, James Robert

• Correspondence address: The Mill House, Eardington, Bridgnorth, Shropshire, WV16 5JT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 September 1994
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Surveyor

LUMBY, Richard Gregg

• Correspondence address: Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 July 2000
• Resigned on: 13 August 2002
• Nationality: British
• Country of residence: England
• 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: 7 September 1993
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Civil Engineer

STARK, Archibald Halford

• Correspondence address: 86 Southbrae Drive, Glasgow, Strathclyde, G13 1TZ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 6 June 1992
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Building Service Engineer

TOCK, Brian Leslie

• Correspondence address: The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Plant Engineer