CARILLION SERVICES LIMITED

Company number 03011791

57 officers / 57 resignations

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 30 June 2017
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Secretary
• Appointed on: 22 February 2002
• Resigned on: 18 September 2002
• 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: 4 June 2018

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Solicitor

SHEPLEY, Alison Margaret

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 3 July 2018
• Nationality: British
• Occupation: Solicitor

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 20 January 1995
• Resigned on: 31 January 1995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1995
• Resigned on: 20 January 1995

ACKERMAN, Peter John

• Correspondence address: Miramar, Alma Road, Headly Down, Hampshire, GU35 8JR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 August 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Commercial Director

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: 8 December 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

ATKINSON, Leslie, Dr

• Correspondence address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 December 1996
• Resigned on: 16 October 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BLOW, Graham John

• Correspondence address: Greenlands, Elcot Lane, Marlborough, Wiltshire, SN8 2AZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 August 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Director Of Operations Fm

BOOTH, Karen Jane

• Correspondence address: Cherry Cottage, Feiashill Road, Trysull, South Staffs, United Kingdom, WV5 7HT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 March 2010
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

BRYDEN, Gordon

• Correspondence address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 July 1997
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Director

COCHRANE, Keith Robertson

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 December 2017
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

ERICKSON, Robert Daniel

• Correspondence address: 526 North Washington Street, Hinsdale, Usa, ILLINOIS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 January 1995
• Resigned on: 15 July 1997
• Nationality: American
• Occupation: Company Director

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 October 1996
• 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: 16 May 2001
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance Director

GRIFFITHS OF FFORESTFACH, Brian, Lord

• Correspondence address: 19 Chester Square, London, SW1W 9HS
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 January 1995
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Intl Advisor Goldman Sachs

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 March 2005
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYWARD, Alan

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 June 2014
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 December 2010
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HURCOMB, David Stuart

• Correspondence address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 March 2005
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Oliver John

• Correspondence address: Brackenwood, Hillview Road, Claygate, Surrey, KT10 0TU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 June 2003
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor Direc

JONES, Oliver John

• Correspondence address: Brackenwood, Hillview Road, Claygate, Surrey, KT10 0TU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 September 2002
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor Director

KASHER, Michael Harrison

• Correspondence address: Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 February 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 March 2009
• Resigned on: 31 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KENNY, Thomas Donald

• Correspondence address: Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 October 2002
• Resigned on: 11 September 2007
• Nationality: Irish
• Country of residence: England
• 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: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUMBY, Richard Gregg

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 November 2002
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MACPHERSON, Colin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 May 2011
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 March 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCDONOUGH, John

• Correspondence address: 2 Cygnet Close, Compton, Wolverhampton, WV6 8XR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 2001
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 March 1998
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Financier

MERCER, Emma Louise

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 December 2017
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant