CARILLION AM GOVERNMENT LIMITED

Company number 00885404

47 officers / 47 resignations

RHEAD, Christopher

• Correspondence address: 169 Long Meadow, Aylesbury, Buckinghamshire, HP21 7EB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 April 2001
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Alan Robert

• Correspondence address: Little Bote House, Etherington Hill, Speldhurst, Kent, TN3 0TN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2005
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Director

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: 12 February 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

RUSSELL, Paul Dean

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 November 2011
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Anthony Ronald

• Correspondence address: Woodruff, Pitney, Langport, Somerset, TA10 9AS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Civil Engineer

TODD, Frank

• Correspondence address: 68 Pipers Lane, Heswall, Wirral, Merseyside, CH60 9HN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

TULL, John David

• Correspondence address: Manor House, Main Street, Long Lawford, Rugby, Warwickshire, CV23 8UN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Managing Director

WARLOW, David John

• Correspondence address: 1 Waters Court The Ridgeway, Bloxham, Banbury, Oxfordshire, OX15 4FE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 March 2002
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WETHERALL, Robert James

• Correspondence address: Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 31 December 1994
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILKINS, Andrew Michael

• Correspondence address: Oulton House, 22 Lancaster Lane, Leyland, Preston, PR25 5SN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 October 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOULDHAM, Michael William

• Correspondence address: 6 Hall End, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 December 1994
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Director

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 20 May 2002
• Resigned on: 12 February 2008