- Company Overview for CARILLION (DENMARK) LIMITED (03256112)
- Filing history for CARILLION (DENMARK) LIMITED (03256112)
- People for CARILLION (DENMARK) LIMITED (03256112)
- Insolvency for CARILLION (DENMARK) LIMITED (03256112)
- More for CARILLION (DENMARK) LIMITED (03256112)
Officers: 15 officers / 15 resignations
FITZHUGH, Dirk Olaf
- Correspondence address
- Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
- Role Resigned
- Secretary
- Appointed on
- 29 September 1999
- Resigned on
- 1 December 2001
- Nationality
- British
MCEWAN, Euan
- Correspondence address
- 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
- Role Resigned
- Secretary
- Appointed on
- 27 September 1996
- Resigned on
- 29 September 1999
- Nationality
- British
- Occupation
- Financier
TAPP, Richard Francis
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Secretary
- Appointed on
- 1 December 2001
- Resigned on
- 25 June 2018
- Nationality
- British
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 September 1996
- Resigned on
- 27 September 1996
BATES, Kenneth Frank
- Correspondence address
- 6 Bramwell Drive, Highfields, Cheslyn Hay, West Midlands, WS6 7PQ
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 31 March 2003
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- Engineer
BENSON, Richard George
- Correspondence address
- Halston House, Lea Cross, Ne Shrewsbury, Salop, SY5 8JQ
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 31 December 2004
- Resigned on
- 27 May 2016
- Nationality
- British
- Occupation
- Commercial Director Transport
BOOTH, Karen Jane
- Correspondence address
- 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 30 June 2009
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director/Accountant
KENNEDY, Francis Milne
- Correspondence address
- Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed on
- 10 October 1996
- Resigned on
- 2 July 1999
- Nationality
- British
- Occupation
- Md International Division
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
- 10 January 2014
- Resigned on
- 11 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
LOVELL, Anthony Brian
- Correspondence address
- Windygates, 40 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2TL
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 7 March 2000
- Resigned on
- 31 March 2002
- Nationality
- British
- Occupation
- Business Executive
MACIVER, Roderick David
- Correspondence address
- 81 Esher Road, East Molesey, Surrey, KT8 0AQ
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 27 September 1996
- Resigned on
- 1 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MERCER, Emma Louise
- Correspondence address
- 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 8 December 2011
- Resigned on
- 10 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Controller
MILLS, Lee James
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 8 December 2011
- Resigned on
- 18 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
ROBINSON, Roger William
- Correspondence address
- Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 2 July 1999
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Civil Engineer
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 27 September 1996
- Resigned on
- 27 September 1996