CARILLION QUEST TRUSTEE LIMITED

Company number 03783014

15 officers / 15 resignations

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 20 December 1999
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 30 June 2017
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1999
• Resigned on: 8 September 1999

BALL, John Michael

• Correspondence address: The Cottage, 22 York Avenue Finchfield, Wolverhampton, West Midlands, WV3 9BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 January 2000
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Human Resources Manager

CLARK, Hugh Victor

• Correspondence address: Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 May 2000
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 December 1999
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Solicitor

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 January 2000
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secetary

HINGLEY, Gerald Bryan Grosvenor

• Correspondence address: 105 Gough Road, Edgbaston, Birmingham, B15 2JG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 January 2000
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Solicitor

MAFFEI, Westley Anthony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 September 1999
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Chartered Accountant

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 2004
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POOLE, Kevin John

• Correspondence address: The Old Vicarage, Church Lane, Lower Broadheath, Worcester, WR2 6QY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 2004
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Solicitor

WAY, David John

• Correspondence address: Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 December 2005
• Resigned on: 22 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 8 September 1999