CARILLION NUCLEAR SERVICES LIMITED

Company number 04784108

15 officers / 11 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 8 September 2003

ADAM, Richard John

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: November 1957
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: July 1958
• Appointed on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEILL, Mark Ian

• Correspondence address: 4 Corun Y Bryn, Connah's Quay, Deeside, Flintshire, CH5 4QS
• Role: Director
• Date of birth: August 1968
• Appointed on: 22 December 2003
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2003
• Resigned on: 8 September 2003

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 December 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAY, Peter James

• Correspondence address: 40 School Lane, Walton, Wakefield, West Yorkshire, WF2 6PA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 December 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 2006
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 May 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

SMITH, William Brendan

• Correspondence address: 268 Kempshott Lane, Basingstoke, Hampshire, RG22 5LS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 December 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 3 September 2008

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2003
• Resigned on: 8 September 2003

MOWLEM MANAGEMENT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 8 September 2003
• Resigned on: 22 December 2003