CARILLION ENGINEERING LIMITED

Company number 02817497

29 officers / 26 resignations

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Secretary
• Appointed on: 21 May 2012

GEORGE, Timothy Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: May 1960
• Appointed on: 18 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: July 1958
• Appointed on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 26 March 2007
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 13 May 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Barrister

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

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 21 May 2012

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1993
• Resigned on: 13 May 1993

ADAM, Paul James

• Correspondence address: 10500 W 143rd Street, Overland Park, Ks, 66221, Usa
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 11 February 1994
• Resigned on: 4 February 1997
• Nationality: American
• Occupation: Mechanical Engineer

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

BRADBURY, Richard George

• Correspondence address: Holwell House Holwell Road, Holwell, Hitchin, Hertfordshire, SG5 3SQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 May 1993
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Civil Engineer

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 May 1997
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 26 March 2007
• Nationality: British
• Occupation: Financial Director

KENNARD, Martin Robert

• Correspondence address: Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 July 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Quantity Surveyor

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: Finance Director

PAWSEY, Peter Edward

• Correspondence address: The Tythe Barn, Atch Lench, Evesham, Worcestershire, WR11 5SP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 May 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 Tarmac 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

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 November 1997
• Resigned on: 5 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REDING, Stephen John

• Correspondence address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 April 1994
• Resigned on: 22 June 1996
• Nationality: British
• Occupation: Chartered Surveyor

ROBINSON, John Hamilton, Chairman

• Correspondence address: 6504 High Drive, Mission Hills Kansas 66208, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 February 1994
• Resigned on: 4 February 1997
• Nationality: American
• Occupation: Professional Engineer

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: 13 May 1993
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STAPLES, Brian Lynn

• Correspondence address: Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 May 1993
• Resigned on: 18 April 1994
• Nationality: British
• Occupation: Engineer

TRESISE, Michael Charles

• Correspondence address: 28 Evesham Walk, Sandhurst, Berkshire, GU47 0YU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 February 1994
• Resigned on: 4 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 26 March 2007
• Resigned on: 18 September 2012

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 26 March 2007

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1993
• Resigned on: 13 May 1993