A.H. BALL & COMPANY LIMITED

Company number 03563924

18 officers / 15 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 8 December 1999

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLELLAND, Gilbert Ney

• Correspondence address: 16 Parkhead Road, Sauchie, Alloa, Clackmannanshire, FK10 3BL
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Company Secretary

SOUTHERN, James Charles

• Correspondence address: 70 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EP
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Financial Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 17 June 1998

CLELLAND, Gilbert Ney

• Correspondence address: Sagewood, Gartwhinzean Loan, Powmill, By Dollar, Clackmannanshire, FK14 7L
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 December 1999
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Director

COLLEDGE, Melvyn

• Correspondence address: 16 Front Street, Bishop Middleham, Ferryhill, County Durham, DL17 9AJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 October 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

DAVIS, Christopher Peter

• Correspondence address: 34 Larkswood Drive, Crowthorne, Berkshire, RG45 6RL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 December 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Engineer

DOYLE, Philip Aloysius

• Correspondence address: 5 Murray Crescent, Pinner, Middlesex, HA5 3QF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 December 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

GREEN, Wilfred Leslie

• Correspondence address: 4 Keats Way, Yateley, Hampshire, GU46 6YN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 June 1998
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MACDONALD, Gordon

• Correspondence address: Glenburn House 6 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 October 1998
• Resigned on: 3 April 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NEVILLE, James Joseph

• Correspondence address: The Barn, Wood Lane Leckwith, Cardiff, South Wales
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 October 1998
• Resigned on: 8 December 1999
• Nationality: Irish
• Occupation: Company Director

SIVEY, Graham Paul

• Correspondence address: 23 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 December 1999
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SOUTHERN, James Charles

• Correspondence address: 70 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 June 1998
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Financial Director

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 4 November 2005
• Resigned on: 27 August 2008

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 17 June 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 17 June 1998