CARILLION RETIREMENT PLAN TRUSTEES LIMITED

Company number 05067047

12 officers / 11 resignations

SMITH, Dean Lawrence

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Director
• Date of birth: February 1959
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

CLARKE, Peter

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 20 December 2018

CLARKE, Peter

• Correspondence address: 78 Barnfield Way, Wildwood, Stafford, ST17 4NB
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 28 September 2007
• Nationality: British

KEMP, Dennis Edward

• Correspondence address: Springfield Glaziers Lane, Normandy, Guildford, Surrey, GU3 2DE
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 1 April 2010
• Nationality: British

WATERS, Samantha Angelique

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 20 September 2013

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 8 March 2004

CLARKE, Peter

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 September 2007
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

HAY, Roy Mcgregor

• Correspondence address: 88 Rowan Crescent, Bradmore, Wolverhampton, WV3 7HL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 March 2004
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Hr Manager

KELLY, Brendan

• Correspondence address: 281 Woolton Road, Childwall, Liverpool, L16 8NB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 March 2004
• Resigned on: 3 August 2010
• Nationality: Irish
• Occupation: Gangerman

RUSHWORTH, Tina Jane

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2010
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Pensions Advisor

THELWELL, Paul Robert

• Correspondence address: 16 The Wheatlands, Perton, Wolverhampton, West Midlands, WV6 7XP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 March 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Project Support Manager

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 8 March 2004
• Resigned on: 8 March 2004