CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED

Company number 00936710

25 officers / 22 resignations

TAPP, Richard Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Secretary
• Appointed on: 1 December 2001
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Secretary

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

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 1 July 1994
• Nationality: British

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 21 February 1996
• Nationality: British
• Occupation: Company Secretary

MCCORMACK, James Joseph

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

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

ANDERSON, David Joseph Alfred

• Correspondence address: 9 Tithe Meadows, Virgina Water, Surrey, GU25 4EU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 1 January 1993
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BATES, Kenneth Frank

• Correspondence address: 6 Bramwell Drive, Highfields, Cheslyn Hay, West Midlands, WS6 7PQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Engineer

BEAUPREZ, Richard Joseph

• Correspondence address: 16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Accountant

BENSON, Richard George

• Correspondence address: Halston House, Lea Cross, Ne Shrewsbury, Salop, SY5 8JQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 2004
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Commercial Director Transport

BRANT, Dennis

• Correspondence address: 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

FARMER, Arthur George

• Correspondence address: 17 Larkspur Close, Wokingham, Berkshire, RG11 2NA
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 1 January 1993
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chartered Engineer

GREY, Peter John

• Correspondence address: Hameldown, Higham, Reading, Berkshire, RG7 5UJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 1 January 1993
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Marketing Director

KENNEDY, Francis Milne

• Correspondence address: Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 January 1993
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Civil Engineer

LOVELL, Anthony Brian

• Correspondence address: Windygates, 40 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 March 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Business Executive

MACIVER, Roderick David

• Correspondence address: 81 Esher Road, East Molesey, Surrey, KT8 0AQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 January 1993
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, William Roy

• Correspondence address: 19 Lancaster Road, Twickenham, Middlesex, TW1 1HR
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 1 January 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Construction Engineer

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 March 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: 16 May 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 March 1996
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Civil Engineer

ROBERTS, James Arthur Sturgess

• Correspondence address: The Toll House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 1 January 1993
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WOOD, Michael James

• Correspondence address: 2 Autumn Walk, Wargrave, Reading, RG10 8BS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 1 January 1993
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer