CARILLION SWINDON LIMITED

Company number 02294384

23 officers / 23 resignations

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Accountant

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 15 December 1992
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 30 June 2017
• Nationality: Other

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 30 June 2009
• Nationality: British

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

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• 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

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: 2 April 2007
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAKER, Jeremy

• Correspondence address: 19 Lynmouth Drive, Sully, Penarth, South Glamorgan, CF64 5TP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 January 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Surveyor

COLLINS, Anthony John

• Correspondence address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 March 1992
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 June 1995
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 21 March 1992
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EASTWOOD, Simon Paul

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 December 1992
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charter Surveyor

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 May 2001
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance Director

HORNER, Michael Robert

• Correspondence address: 5 Warwick Road, Hale, Altrincham, Cheshire, WA15 9NS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 21 March 1992
• Resigned on: 21 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Barrister

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 May 2001
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

ORRISS, Mark William

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Development Director

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 December 1992
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Company Director

REEVES, Steven Keith

• Correspondence address: Darragh House, Burnt Oak Lane, Newdigate, Dorking, Surrey, RH5 5BJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 21 March 1992
• Resigned on: 16 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 16 May 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

SHARPLES, Bernard John

• Correspondence address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 1995
• Resigned on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer