CARILLION PENSION TRUSTEES LIMITED

Company number 03813637

22 officers / 20 resignations

DAWSON, Janet Kathleen

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Director
• Date of birth: June 1955
• Appointed on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

LEIPER, Quentin John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: October 1951
• Appointed on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

DAWSON, Janet

• Correspondence address: The Yew Trees, Sandon Bank, Stafford, Staffordshire, ST18 9TB
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 14 April 2008
• Nationality: British

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 15 November 1999
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 26 March 2018
• Resigned on: 11 September 2018

RUSHWORTH, Tina Jane

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 26 March 2018
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999

BENSON, David Andrew

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 March 2005
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Hugh Victor

• Correspondence address: Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 July 2006
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CLARK, Hugh Victor

• Correspondence address: Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 July 1999
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 July 1999
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant

EASTWOOD, Simon Paul

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 December 2007
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 13 June 2003
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Solicitor

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 21 July 1999
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Solicitor

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 May 2001
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Finance Director

HERZBERG, Francis Robin

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 November 2002
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNIGHT, Keith Roderick

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 August 2013
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Improvement Director

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 July 1999
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 July 1999
• Resigned on: 30 April 2001
• 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: 30 April 2007
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORTON, Susan Ross

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 July 1999
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Hr

TAPP, Richard Francis

• Correspondence address: Rosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2002
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor