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CARILLION BUILDING LIMITED

Company number 03064251

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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