CARILLION HEATING SERVICES LIMITED

Company number 04996458

22 officers / 22 resignations

JUDD, Christopher

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 14 June 2011
• Nationality: British

JUDD, Christopher

• Correspondence address: 11 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Solicitor

LINTON, David Glyn

• Correspondence address: 13 Bachelors Lane, Chester, Cheshire, CH3 5XD
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Solicitor

SHEPLEY, Alison Margaret

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 8 June 2011
• Resigned on: 21 December 2018

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003

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: 8 June 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, John Roger

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 December 2008
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUISE, Ashley Charles

• Correspondence address: 9 Kingfisher Beach, Collingham, Wetherby, West Yorkshire, LS22 5LX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 January 2008
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HODGES, David

• Correspondence address: Laburnum House, West Thirston, Morpeth, Northumberland, NE65 9EF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 January 2005
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Director

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: 8 June 2011
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

JOHNSON, Joseph Andrew

• Correspondence address: Glenshotton, West Thirston, Morpeth, Northumberland, NE65 9QD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 January 2005
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MC MAHON, Michael

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 December 2008
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 June 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

RODGERS, Richard

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7DF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 November 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

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: 16 November 2010
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAPP, Richard Francis

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 June 2011
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TURNBULL, Stephen Andrew

• Correspondence address: 3 Howden Bank Cottages, Maiden Law, Lanchester, County Durham, DH7 0QP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 July 2005
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Accountant

VARLEY, Paul Richard

• Correspondence address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 June 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Christopher Mark

• Correspondence address: 55 New Ridley Road, Stocksfield, Northumberland, NE43 7EY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 December 2003
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003