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CARILLION (DENMARK) LIMITED

Company number 03256112

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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