- Company Overview for CARILLION INTERNATIONAL LIMITED (00590213)
- Filing history for CARILLION INTERNATIONAL LIMITED (00590213)
- People for CARILLION INTERNATIONAL LIMITED (00590213)
- Charges for CARILLION INTERNATIONAL LIMITED (00590213)
- More for CARILLION INTERNATIONAL LIMITED (00590213)
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