- Company Overview for CARILLION ENERGY SERVICES LIMITED (03858865)
- Filing history for CARILLION ENERGY SERVICES LIMITED (03858865)
- People for CARILLION ENERGY SERVICES LIMITED (03858865)
- Charges for CARILLION ENERGY SERVICES LIMITED (03858865)
- Insolvency for CARILLION ENERGY SERVICES LIMITED (03858865)
- More for CARILLION ENERGY SERVICES LIMITED (03858865)
Officers: 39 officers / 39 resignations
GEORGE, Timothy Francis
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Secretary
- Appointed on
- 24 June 2011
- Resigned on
- 30 June 2017
JUDD, Christopher
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
- Role Resigned
- Secretary
- Appointed on
- 14 August 2007
- Resigned on
- 21 April 2011
- Nationality
- British
JUDD, Christopher Francis
- Correspondence address
- Blackett Hart And Pratt Solicitors, 23 The Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DE
- Role Resigned
- Secretary
- Appointed on
- 14 October 1999
- Resigned on
- 21 April 2011
- Nationality
- British
LINTON, David Glyn
- Correspondence address
- 13 Bachelors Lane, Chester, Cheshire, CH3 5XD
- Role Resigned
- Secretary
- Appointed on
- 25 February 2004
- Resigned on
- 14 August 2007
- Nationality
- British
- Occupation
- Solicitor
MAFFEI, Westley
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Secretary
- Appointed on
- 1 July 2017
- Resigned on
- 4 June 2018
TAPP, Richard Francis
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Secretary
- Appointed on
- 20 April 2011
- Resigned on
- 25 June 2018
L.C.I. SECRETARIES LIMITED
- Correspondence address
- 60 Tabernacle Street, London, EC2A 4NB
- Role Resigned
- Secretary
- Appointed on
- 14 October 1999
- Resigned on
- 14 October 1999
ADAM, Richard John
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 20 April 2011
- Resigned on
- 31 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
AYLARD, Roger Christopher
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3AF
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 1 April 2009
- Resigned on
- 21 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
BERRY, Charles Andrew
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 9 February 2006
- Resigned on
- 21 April 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
BURNS, Richard
- Correspondence address
- 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 9 November 2006
- Resigned on
- 19 May 2008
- Nationality
- British
- Occupation
- Consultant
CLARKE, Tracy Jayne
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 1 October 2007
- Resigned on
- 21 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CLOUGH, John William
- Correspondence address
- Adderstone House, Adderstone Mains, Belford, Northumberland, NE70 7HS
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 14 October 1999
- Resigned on
- 27 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
EMMETT, Bryan David
- Correspondence address
- Trevlyn Limes Avenue, Burghclere, Newbury, Berkshire, RG20 9HE
- Role Resigned
- Director
- Date of birth
- February 1941
- Appointed on
- 14 October 1999
- Resigned on
- 4 February 2000
- Nationality
- British
- Occupation
- Company Director
FENWICK, Trevor John
- Correspondence address
- 55 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 14 October 1999
- Resigned on
- 31 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GREEN, Julia
- Correspondence address
- 5 Hawk Yard Farm, Greenfield, Oldham, Lancashire, OL3 7NP
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 14 October 1999
- Resigned on
- 5 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Energy Consultant
HARRISON, Jack
- Correspondence address
- 2 Riding Grange, Riding Mill, Northumberland, NE44 6HA
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 14 October 1999
- Resigned on
- 30 September 2006
- Nationality
- British
- Occupation
- Deputy Chief Executive
HAYWARD, Alan
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 22 January 2014
- Resigned on
- 6 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HOWSON, Richard John
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 20 April 2011
- Resigned on
- 15 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director
JOHNSON, Joseph Andrew
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 14 October 1999
- Resigned on
- 21 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Director
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
- 31 October 2016
- Resigned on
- 11 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
LEEK, Christopher John
- Correspondence address
- 16 Moor Lane, Whitburn, Sunderland, Tyne & Wear, SR6 7JT
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 14 October 1999
- Resigned on
- 24 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Director
MACDIARMID, Donald William
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3AF
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 14 December 2009
- Resigned on
- 21 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARTIN, Anne Herdman
- Correspondence address
- 1 Appleyard Road, Hebden Bridge, West Yorkshire, HX7 5PE
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 14 October 1999
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Director
MCDONOUGH, John
- Correspondence address
- 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 20 April 2011
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Group Chief Executive
MCLEOD, Ian Daniel
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 28 April 2005
- Resigned on
- 14 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
- 19 October 2017
- Resigned on
- 18 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
OLIVER, Quintin Andrew
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3AF
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 1 January 2004
- Resigned on
- 21 April 2011
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Political Consultant
ROBERTS, Michael Collingwood
- Correspondence address
- 18 Ullswater Road, Barnes, London, SW13 9PJ
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed on
- 14 October 1999
- Resigned on
- 22 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Consultant
ROUTLEDGE, David Arthur
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 23 April 2004
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHARP, Giles Henry
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 14 October 2010
- Resigned on
- 21 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SIMPSON, Malcolm
- Correspondence address
- Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed on
- 1 January 2007
- Resigned on
- 21 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SKELLY, Robert
- Correspondence address
- 163 Middle Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9DY
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 14 October 1999
- Resigned on
- 31 January 2005
- Nationality
- British
- Occupation
- Chartered Accountant
SPANN, Neil
- Correspondence address
- Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 21 April 2011
- Resigned on
- 22 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
TAPP, Richard Francis
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 20 April 2011
- Resigned on
- 25 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor