CARILLION PENSIONS LIMITED

Company number 03813691

24 officers / 20 resignations

BATES, Alan John

• Correspondence address: 12 Thurlstone Drive, Penn, Wolverhampton, West Midlands, WV4 5QL
• Role: Director
• Date of birth: February 1950
• Appointed on: 17 March 2005
• Nationality: British
• Occupation: Commercial & Legal Manager

CLARKE, Peter

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Director
• Date of birth: July 1964
• Appointed on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

NORONHA, Joaquim

• Correspondence address: 71 Hawker Way, Woodley, Reading, Berkshire, RG5 4PF
• Role: Director
• Date of birth: February 1948
• Appointed on: 20 March 2006
• Nationality: British
• Occupation: Design Manager

SUTHERLAND, Neil Anthony

• Correspondence address: Hillcrest, Fernham, Near Faringdon, Oxon, SN7 7NX
• Role: Director
• Date of birth: May 1952
• Appointed on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

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
• Occupation: Solicitor

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

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: 27 July 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: H R Manager

BLENKHARN, David

• Correspondence address: 3 Barnfields, Cleobury Mortimer, Kidderminster, DY14 8RG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 2002
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Business Services Mana

CROSBY, John Harold

• Correspondence address: Oakdene 14 Telegraph Road, Heswall, Wirral, CH60 2SB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 August 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Commercial Director

EFFINGHAM, Walden Howard

• Correspondence address: 29 Gloucester Road, Wallasey, Merseyside, CH45 3JS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 July 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Administration Manager

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: 20 June 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: 22 October 2007
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES, Richard John

• Correspondence address: Tollgate Cottage, Effingham Common Road Effingham, Leatherhead, Surrey, KT24 5JQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 July 1999
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Reg Procurement Manager

KWIST, Robert James

• Correspondence address: 8 Birches Close, Crowborough, East Sussex, TN6 2UP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 September 1999
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Manager

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: 20 June 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: 1 December 2001
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Human Resour

MURRAY, Paul Christopher

• Correspondence address: 130 Guildford Road, West End, Woking, Surrey, GU24 9LT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Project Manager Constr

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