- Company Overview for CARILLION BUILDING LIMITED (03064251)
- Filing history for CARILLION BUILDING LIMITED (03064251)
- People for CARILLION BUILDING LIMITED (03064251)
- More for CARILLION BUILDING LIMITED (03064251)
Officers: 18 officers / 15 resignations
CARILLION SECRETARIAT LIMITED
- Correspondence address
- 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
- Role
- Secretary
- Appointed on
- 27 March 2007
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
CARILLION MANAGEMENT LIMITED
- Correspondence address
- 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
- Role
- Director
- Appointed on
- 27 March 2007
GEORGE, Timothy Francis
- Correspondence address
- Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
- Role Resigned
- Secretary
- Appointed on
- 29 September 1999
- Resigned on
- 27 March 2007
- Nationality
- British
MCCORMACK, James Joseph
- Correspondence address
- Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
- Role Resigned
- Secretary
- Appointed on
- 5 June 1995
- Resigned on
- 1 July 1996
- Nationality
- British
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
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 June 1995
- Resigned on
- 5 June 1995
BUSSEY, Jeffry Arnold
- Correspondence address
- 2 Brunel Grove, Perton, Wolverhampton, WV6 7YD
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 8 June 1995
- Resigned on
- 30 April 1996
- Nationality
- British
- Occupation
- Mechanical Engineer
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
- 1 January 1996
- Resigned on
- 9 December 1999
- Nationality
- Sweden
- Occupation
- Chartered Civil Engineer
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
- 8 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
- Director
- Date of birth
- October 1955
- Appointed on
- 8 June 1995
- Resigned on
- 30 April 2001
- Nationality
- British
- Occupation
- Chartered Accountant
PELLARD, Brian
- Correspondence address
- 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 8 June 1995
- Resigned on
- 1 July 1999
- Nationality
- British
- Occupation
- Civil Engineer
RABONE, David Thomas
- Correspondence address
- 46 Whiteoaks Drive, Bishopswood, Stafford, Staffordshire, ST19 9AH
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed on
- 8 June 1995
- Resigned on
- 30 April 1996
- Nationality
- British
- Occupation
- Finance Director
SHARPLES, Bernard John
- Correspondence address
- Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 9 December 1999
- Resigned on
- 16 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Engineer
SMOUT, Martin John
- Correspondence address
- Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 16 May 2001
- Resigned on
- 18 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Md Carillion Building
TOCK, Brian Leslie
- Correspondence address
- The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 5 June 1995
- Resigned on
- 30 July 1999
- Nationality
- British
- Occupation
- Plant Engineer
CARILLION NOMINEES LIMITED
- Correspondence address
- Birch Street, Wolverhampton, WV1 4HY
- Role Resigned
- Director
- Appointed on
- 24 May 2004
- Resigned on
- 27 March 2007
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 5 June 1995
- Resigned on
- 5 June 1995