CARILLION (CONTRACTS) INTERNATIONAL LIMITED

Company number 00959327

20 officers / 16 resignations

TAPP, Richard Francis

• Correspondence address: Rosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
• Role: Secretary
• Appointed on: 1 December 2001
• Nationality: British

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

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: December 1974
• Appointed on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: July 1958
• Appointed on: 26 March 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

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

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

ADDISCOTT, John Lewis

• Correspondence address: Channers High Street, Hurley, Maidenhead, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 January 2004
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

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

BOOTH, Karen Jane

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 December 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Chartered Secretary

BORT, Stefan Edward

• Correspondence address: 180a Underhill Road, London, SE22 0QH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 1 January 1993
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Chartered Secretary

KENNEDY, Francis Milne

• Correspondence address: Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 14 December 1994
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Civil Engineer

MACIVER, Roderick David

• Correspondence address: 81 Esher Road, East Molesey, Surrey, KT8 0AQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 April 1993
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICOLETTI, Bernard Rene Hughes

• Correspondence address: 237 Avenue De La Lanterne, Nice, F06200, France
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 November 1997
• Resigned on: 2 February 2004
• Nationality: French Guiana
• Occupation: Chairman & Managing Director

PALMER, Martyn Charles

• Correspondence address: Woodlands, Church End, Bishampton, Pershore, Worcestershire, WR10 2LT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 July 1999
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md-Carillion Capital Projects

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: 20 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer