CARILLION (ASPIRE SERVICES) LIMITED

Company number 05704254

20 officers / 17 resignations

MAFFEI, Westley

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role: Secretary
• Appointed on: 1 July 2017

LUMBY, Richard Gregg

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role: Director
• Date of birth: March 1961
• Appointed on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHEPLEY, Philip Ernest

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role: Director
• Date of birth: September 1973
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 30 June 2017

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 18 September 2012

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 22 March 2006

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 24 May 2006

CRAGG, Peter Austin

• Correspondence address: 100 Agincourt Drive, Gilstead, West Yorkshire, BD16 3JY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 March 2006
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DOHERTY, Nicholas Anthony

• Correspondence address: George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 March 2006
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Matthew Clement Hugh

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 November 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 August 2006
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 10 December 2009
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HURCOMB, David Stuart

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 July 2006
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KASHER, Michael Harrison

• Correspondence address: First Floor, 36 Mildred Sylvester Way, Normanton, United Kingdom, WF6 1TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 July 2011
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUMBY, Richard Gregg

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 July 2006
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

NICKSON, Stephen Edwin

• Correspondence address: 13 Harley Terrace,, Gosforth, Newcastle Upon Tyne, NE3 1UL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 March 2006
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Architect

PARKER, Asa Daniel

• Correspondence address: Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 July 2013
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHEPLEY, Philip Ernest

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 February 2017
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 22 March 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 22 March 2006