CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED

Company number 02574886

20 officers / 17 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 5 September 2000
• 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: 26 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed before: 17 January 1993
• Resigned on: 5 February 1996
• Nationality: British

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 5 September 2000
• Nationality: British

BARNES, Ian Sinclair

• Correspondence address: 39 Smiths Way, Water Orton, Birmingham, B46 1TW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 January 2001
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOYLE, Simon Walter

• Correspondence address: 60 Huntingdon Road, Southend On Sea, Essex, SS1 2XW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 January 1997
• Resigned on: 8 June 1999
• Nationality: British
• Occupation: Director

DUNN, Michael Edward

• Correspondence address: 5 Fairlawn, Westbourne Road Edgbaston, Birmingham, West Midlands, B15 3TL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 October 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chartered Accountant

ENGSTROM, Bertil Staffan

• Correspondence address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 May 1998
• Resigned on: 10 October 2001
• Nationality: Sweden
• Occupation: Chartered Civil Engineer

EWEN, Robert John Tuch

• Correspondence address: Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 November 1996
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Financial 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 before: 17 January 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Barrister

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 November 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Financier

PAWSEY, Peter Edward

• Correspondence address: The Tythe Barn, Atch Lench, Evesham, Worcestershire, WR11 5SP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 17 January 1993
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Consulting Engineer

PEARSON, Geoffrey

• Correspondence address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 May 1998
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Fd Carillion Professional

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 November 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Chief Executive

REDING, Stephen John

• Correspondence address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 November 1995
• Resigned on: 22 June 1996
• Nationality: British
• Occupation: Chartered Surveyor

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 February 1996
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMOUT, Martin John

• Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 October 2001
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Carillion Bu

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 18 July 2003
• Resigned on: 26 August 2008