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CARILLION INTERNATIONAL LIMITED

Company number 00590213

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Officers: 20 officers / 16 resignations

GEORGE, Timothy Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role
Secretary
Appointed on
14 April 2008
Nationality
British
Occupation
Chartered Secretary

ADAM, Richard John

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role
Director
Date of birth
November 1957
Appointed on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GEORGE, Timothy Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role
Director
Date of birth
May 1960
Appointed on
14 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MILLS, Lee James

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role
Director
Date of birth
July 1958
Appointed on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed before
7 May 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

CARILLION CONSTRUCTION NOMINEES LIMITED

Correspondence address
Birch Street, Wolverhampton, WV1 4HY
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
14 April 2008

BRIDGEWOOD, Edward James

Correspondence address
36 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH
Role Resigned
Director
Date of birth
January 1943
Appointed before
7 May 1992
Resigned on
18 February 1999
Nationality
British
Occupation
Accoutant

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Director
Date of birth
November 1941
Appointed before
7 May 1992
Resigned on
1 December 2001
Nationality
British
Occupation
Solicitor

HAMMOND, Nicholas Warwick

Correspondence address
16 Anderton Close, Sutton Coldfield, West Midlands, B74 2RJ
Role Resigned
Director
Date of birth
February 1943
Appointed before
7 May 1992
Resigned on
25 September 1992
Nationality
British
Occupation
Director

HOARE, David Reginald

Correspondence address
10 St Michaels Close, Penkridge, Staffordshire, ST19 5AD
Role Resigned
Director
Date of birth
September 1944
Appointed before
7 May 1992
Resigned on
28 May 1994
Nationality
Civil Engineer
Occupation
Civil Engineer

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
12 June 1992
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
1 July 1996
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Accountant

PALMER, Martyn Charles

Correspondence address
Woodlands, Church End, Bishampton, Pershore, Worcestershire, WR10 2LT
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 October 2001
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Md Carillion Capital Projects

PELLARD, Brian

Correspondence address
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 July 1996
Resigned on
1 July 1999
Nationality
British
Occupation
Chief Executive

STAPLES, Brian Lynn

Correspondence address
Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Director
Date of birth
April 1945
Appointed before
7 May 1992
Resigned on
18 April 1994
Nationality
British
Occupation
Engineer

WATERS, Gordon Arthur Ivan

Correspondence address
10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
Role Resigned
Director
Date of birth
June 1947
Appointed before
7 May 1992
Resigned on
29 February 1996
Nationality
British
Occupation
Civil Engineer

WATKINSON, Douglas Harold

Correspondence address
Fairfield House, 6 Regents Walk, Ascot, Berkshire, SL5 9JQ
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 May 1994
Resigned on
22 April 1998
Nationality
British
Occupation
Civil Engineer

CARILLION NOMINEES LIMITED

Correspondence address
Birch Street, Wolverhampton, WV1 4HY
Role Resigned
Director
Appointed on
1 December 2001
Resigned on
14 April 2008