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CARILLION UTILITY SERVICES GROUP LIMITED

Company number 01521006

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Officers: 31 officers / 31 resignations

ATKINSON, Sarah Elizabeth

Correspondence address
13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
21 March 2001
Nationality
British
Occupation
Chartered Accountant

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Secretary
Appointed on
21 March 2001
Resigned on
25 November 2004
Nationality
British

HIGGINS, Caroline Patricia

Correspondence address
Flat 10, 7 Aubert Park, London, N5 1TL
Role Resigned
Secretary
Appointed on
25 November 2004
Resigned on
1 December 2005
Nationality
British

KIRKIN, Richard William

Correspondence address
2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
Role Resigned
Secretary
Appointed before
17 May 1991
Resigned on
8 March 2001
Nationality
British

LEE, Christopher Michael

Correspondence address
1 Mill Road, Stock, Essex, CM4 9BH
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
12 February 2008
Nationality
British

TAPP, Richard Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
12 February 2008
Resigned on
25 June 2018
Nationality
British

ATKINSON, Sarah Elizabeth

Correspondence address
13 Milverton Drive, Bramhall, Stockport, Cheshire, SK7 1EY
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 May 1997
Resigned on
14 August 2001
Nationality
British
Occupation
Chartered Accountant

BODDINGTON, Richard Stewart

Correspondence address
Quercus House Winsford Road, Cholmondeston, Winsford, Cheshire, CW7 4DP
Role Resigned
Director
Date of birth
February 1930
Appointed before
17 May 1991
Resigned on
29 May 1997
Nationality
British
Occupation
Chartered Accountant

CARNEY, Patrick

Correspondence address
22 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
December 1949
Appointed on
29 May 1997
Resigned on
9 December 2002
Nationality
British
Occupation
Transport Manager

CAROLAN, Peter Vincent

Correspondence address
272 Leigh Road, Worsley, Manchester, M28 1LF
Role Resigned
Director
Date of birth
July 1964
Appointed on
29 May 1997
Resigned on
31 December 2004
Nationality
Irish
Occupation
Civil Engineer

CARTER, Sholto Douglas Bowie

Correspondence address
103 Appleby Road, Kendal, Cumbria, LA9 6HE
Role Resigned
Director
Date of birth
August 1954
Appointed on
29 May 1997
Resigned on
1 February 2002
Nationality
British
Occupation
Civil Engineer

COCKER, Neil David

Correspondence address
5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP
Role Resigned
Director
Date of birth
October 1966
Appointed on
5 November 2001
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

COCLIFF, Stephen Jeffrey

Correspondence address
Coton Grange, Coton Hill, Shrewsbury, SY1 2PD
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 October 2007
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

DOUGHTY, Stuart John

Correspondence address
Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
Role Resigned
Director
Date of birth
September 1943
Appointed on
24 February 1998
Resigned on
21 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

GRICE, Ian Michael

Correspondence address
Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 March 2001
Resigned on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HOUGH, Robert Eric

Correspondence address
Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
Role Resigned
Director
Date of birth
July 1945
Appointed on
4 February 1993
Resigned on
29 May 1997
Nationality
British
Country of residence
England
Occupation
Company Director

HUDSON, Stephen William

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
March 1967
Appointed on
28 April 2006
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Andrew Philip

Correspondence address
6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 March 2001
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Peter Rudulph

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 May 2009
Resigned on
26 August 2011
Nationality
Irish
Country of residence
England
Occupation
Sector Director

KENNEDY, John Gerard

Correspondence address
7 Rivershill Gardens, Halebarns, Altrincham, Cheshire, WA15 0AZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 September 1996
Resigned on
29 May 1997
Nationality
Irish
Occupation
Company Director

KENNEDY, Kathleen

Correspondence address
Brooks Drive, Hale Barns, Cheshire, WA15 8TL
Role Resigned
Director
Date of birth
March 1935
Appointed before
17 May 1991
Resigned on
12 September 1996
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

KENNEDY, Patrick James

Correspondence address
Mayo Brooks Drive, Halebarns, Altrincham, Cheshire, WA15 8TL
Role Resigned
Director
Date of birth
March 1936
Appointed before
17 May 1991
Resigned on
13 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

KIRKIN, Richard William

Correspondence address
2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
Role Resigned
Director
Date of birth
July 1947
Appointed before
17 May 1991
Resigned on
29 May 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAVELLE, Dominic Joseph

Correspondence address
Flat 3, 2 West Grove, London, SE10 8QT
Role Resigned
Director
Date of birth
February 1963
Appointed on
14 February 2005
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MEMMOTT, Robert William

Correspondence address
Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 November 2005
Resigned on
18 October 2007
Nationality
British
Occupation
Finance 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
12 February 2008
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PARSONS, James Christopher

Correspondence address
Chudleigh 34 Arthog Road, Hale, Altrincham, WA15 0LY
Role Resigned
Director
Date of birth
December 1948
Appointed before
17 May 1991
Resigned on
13 August 1997
Nationality
British
Occupation
Civil Engineer

REID, John Watson

Correspondence address
The Laurels Park Gates Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7DF
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 May 1997
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Civil Engineer

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

TAYLOR, Nigel Paul

Correspondence address
One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD
Role Resigned
Director
Date of birth
October 1969
Appointed on
26 August 2011
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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