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CARILLION AM DEVELOPMENTS LIMITED

Company number 01685693

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Officers: 36 officers / 35 resignations

TAPP, Richard Francis

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Active
Secretary
Appointed on
12 February 2008
Nationality
British

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Secretary
Appointed on
30 April 1996
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

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

MATTHEWS, Karen Margaret

Correspondence address
Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
Role Resigned
Secretary
Appointed on
10 December 1993
Resigned on
6 May 1994
Nationality
British
Occupation
Company Secretary

PIKE, Andrew Stephen

Correspondence address
Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
Role Resigned
Secretary
Appointed before
17 April 1992
Resigned on
10 December 1993
Nationality
British

ROUT, Peter John

Correspondence address
82 Long Lane, Aughton, Ormskirk, Lancashire, L39 5BN
Role Resigned
Secretary
Appointed on
10 October 1994
Resigned on
30 April 1996
Nationality
British

SCURR, John Coan

Correspondence address
5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
Role Resigned
Secretary
Appointed on
6 May 1994
Resigned on
10 October 1994
Nationality
British

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 February 2008
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAKER, Richard Kenneth Brooke

Correspondence address
2 Brett Close, Clitheroe, Lancashire, BB7 1LN
Role Resigned
Director
Date of birth
May 1941
Appointed before
17 April 1992
Resigned on
19 July 1996
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BLICK, Robert Anthony

Correspondence address
Kiran, Thurstaston Road, Heswall, Wirral
Role Resigned
Director
Date of birth
September 1946
Appointed before
17 April 1992
Resigned on
31 January 1996
Nationality
British
Occupation
Company Director

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

DEAS, David Thomson

Correspondence address
Spruce Cottage, Goostrey, Cheshire, CW4 8NP
Role Resigned
Director
Date of birth
June 1935
Appointed before
17 April 1992
Resigned on
30 July 1993
Nationality
British
Occupation
Civil Engineer

EASTWOOD, Simon Paul

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 April 2008
Resigned on
12 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ENGSTROM, Bertil Staffan, Mr.

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 December 2011
Resigned on
22 January 2013
Nationality
Swedish
Country of residence
England
Occupation
Strategy Director

GOULSTON, Stephen

Correspondence address
Waggon Wheel House, Salisbury Road, Ringwood, Hampshire, BH24 3PE
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 November 2004
Resigned on
17 March 2008
Nationality
British
Occupation
Director

GREENWOOD, Mark

Correspondence address
The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 November 1997
Resigned on
12 February 2008
Nationality
British
Occupation
Accountant

HOWSON, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 February 2012
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

IVES, Christopher Michael

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 June 2016
Resigned on
12 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAVELLE, Dominic Joseph

Correspondence address
Flat 3, 2 West Grove, London, SE10 8QT
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 October 2004
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LEWIS, Judith Ann

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 December 2011
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
12 February 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

MCMILLAN, Neil

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
February 1976
Appointed on
13 May 2009
Resigned on
10 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

MILLS, Lee James

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
July 1958
Appointed on
21 April 2008
Resigned on
11 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEARSON, John Matthew

Correspondence address
20 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX
Role Resigned
Director
Date of birth
August 1953
Appointed before
17 April 1992
Resigned on
28 June 1996
Nationality
British
Occupation
Engineer

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

SACH, Douglas John

Correspondence address
84 Mereheath Park, Knutsford, Cheshire, WA16 6AP
Role Resigned
Director
Date of birth
May 1933
Appointed before
17 April 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Quantity Surveyor

SCURR, John Coan

Correspondence address
5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
Role Resigned
Director
Date of birth
June 1938
Appointed on
28 June 1996
Resigned on
31 October 1996
Nationality
British
Occupation
Quantity Surveyor

SWAN, Matthew David

Correspondence address
11 Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 May 2002
Resigned on
12 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

TATTRIE, Robert Sedgwick

Correspondence address
Green Acre 4 Twatling Road, Barnt Green, Birmingham, B45 8HT
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 July 2002
Resigned on
18 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Roger Mark

Correspondence address
Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 June 1996
Resigned on
31 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TIPLADY, Michael Rowland

Correspondence address
12 St James Street, London, W6 9RW
Role Resigned
Director
Date of birth
July 1960
Appointed on
25 January 1999
Resigned on
30 April 2002
Nationality
British
Occupation
Solicitor

WHIBLEY, Peter Frederick

Correspondence address
82 Meols Parade, Meols, Wirral, Cheshire, L47 5AY
Role Resigned
Director
Date of birth
February 1943
Appointed before
17 April 1992
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WHITE, Andrew

Correspondence address
Rose Cottage Brook House Farm, Priest Lane, Mottram St Andrew, Cheshire, SK10 4QL
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 January 1999
Resigned on
3 May 2002
Nationality
British
Occupation
Director

WRIGHT, Mark Simon

Correspondence address
12 Casita Grove, Kenilworth, Warwickshire, CV8 2QA
Role Resigned
Director
Date of birth
October 1969
Appointed on
21 April 2008
Resigned on
5 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor