CARILLION WOLVERHAMPTON LIMITED

Company number 02464479

19 officers / 16 resignations

GEORGE, Timothy Francis

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

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 26 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 16 May 2001
• 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

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

CASEBOURNE, Michael Victor

• Correspondence address: The Boundary Ballards Farm Road, South Croydon, Surrey, CR2 7JA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 January 1993
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Civil Engineer

DAWSON, Nicholas Cobbett

• Correspondence address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 1 January 1993
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

FITZHUGH, Dirtk Olaf

• Correspondence address: Beesdau House, Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 May 2001
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Solicitor

HUNTINGTON, Ronnie

• Correspondence address: 30 Home Farm Way, Easter Compton, Bristol, Avon, BS12 3SE
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 1 January 1993
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Civil Engineer

KENDALL, Philip James

• Correspondence address: Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 July 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Fd-Ce&C

KENNEDY, Francis Milne

• Correspondence address: Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 January 1993
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Civil Engineer

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 January 2001
• Resigned on: 27 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fd Infrastructure Management &

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 March 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

SKELLETT, Colin Frank

• Correspondence address: 20 Common Road, Hanham, Bristol, Avon, BS15 3LL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 1 January 1993
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Company Director

WHEATLEY, Nicholas Anthony William

• Correspondence address: The Old Rectory, Stubbs Lane, Kington St. Michael, Chippenham, Wiltshire, SN14 6HY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 1 January 1993
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Company Director

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 26 August 2008