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CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Company number 01180475

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Officers: 18 officers / 18 resignations

DAUBNEY, Dolores Kathleen Amy

Correspondence address
15 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
22 October 2001
Nationality
British
Occupation
Director

DAUBNEY, Dolores Marlane

Correspondence address
15 Lodge Lane, Nettleham, Lincoln, LN2 2RS
Role Resigned
Secretary
Appointed before
29 December 1991
Resigned on
30 December 1997
Nationality
British

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
21 May 2012
Resigned on
30 June 2017

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
9 August 2018

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
22 October 2001
Resigned on
21 May 2012

DAUBNEY, Dolores Kathleen Amy

Correspondence address
15 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Role Resigned
Director
Date of birth
November 1930
Appointed on
1 September 1997
Resigned on
22 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAUBNEY, Dolores Marlane

Correspondence address
15 Lodge Lane, Nettleham, Lincoln, LN2 2RS
Role Resigned
Director
Date of birth
February 1950
Appointed on
5 August 1993
Resigned on
22 October 2001
Nationality
British
Occupation
Fund Manager

DAUBNEY, Ernest Ralph Stuart

Correspondence address
2 Nashs Row, Osgodby, Market Rasen, Lincolnshire, LN8 3TA
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 August 1993
Resigned on
22 October 2001
Nationality
British
Occupation
Energy Manager

DAUBNEY, Ernest Ralph

Correspondence address
15 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Role Resigned
Director
Date of birth
May 1925
Appointed before
29 December 1991
Resigned on
22 October 2001
Nationality
British

DAUBNEY, Heather Jane

Correspondence address
Stanton House Scothern Lane, Sudbrooke, Lincoln, Lincolnshire, LN2 2QJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
5 May 1999
Resigned on
22 October 2001
Nationality
British
Country of residence
England
Occupation
Accounts Manager

DAUBNEY, Karen Ann

Correspondence address
15 Lodge Lane, Nettleham, Lincoln, Lincolnshire, LN2 2RS
Role Resigned
Director
Date of birth
July 1956
Appointed before
29 December 1991
Resigned on
22 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAUBNEY, Martin

Correspondence address
Stanton House Scothern Lane, Sudbrooke, Lincoln, Lincolnshire, LN2 2QJ
Role Resigned
Director
Date of birth
August 1943
Appointed before
29 December 1991
Resigned on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, Stephen John

Correspondence address
Becca House Becca Lane, Aberford, Leeds, LS25 3BD
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 October 2001
Resigned on
17 August 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 September 2008
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MAFFEI, Westley Anthony

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 July 2017
Resigned on
9 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

MCGRORY, Jack

Correspondence address
12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Role Resigned
Director
Date of birth
March 1954
Appointed on
22 October 2001
Resigned on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLS, Lee James

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 September 2008
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARILLION MANAGEMENT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
29 October 2004
Resigned on
3 September 2008