CARILLION IRISHENCO LIMITED

Company number FC029292

19 officers / 17 resignations

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR
• Role: Secretary
• Appointed on: 1 July 2017

MILLS, Lee James

• Correspondence address: Carillion House 84, Salop Street, Wolverhampton, West Midlands, United Kingdom, WV3 0SR
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEORGE, Timothy Francis

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

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 17 November 2009
• Resigned on: 18 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 945169

ADAM, Richard John

• Correspondence address: Carillion House 84, Salop Street, Wolverhampton, West Midlands, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 November 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLEMAN, Martin Joseph

• Correspondence address: Hartwell Upper, Kill, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 November 2009
• Resigned on: 3 May 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Civil Engineer

COUPE, Robert

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 November 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

DAVIES, Andrew Mark

• Correspondence address: 2nd Floor The Square, 2 Broad Street West, Castlegate, Sheffield, South Yorkshire, United Kingdom, S1 2BQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 June 2010
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREEN, Adam Richard

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 November 2009
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: National Operations Director

GYTE, Nicola Carol

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 November 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: H R Director

KASHER, Michael Harrison

• Correspondence address: Carillion House 84, Salop Street, Wolverhampton, West Midlands, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 November 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KHAN, Zafar Iqbal

• Correspondence address: Carillion House 84, Salop Street, Wolverhampton, West Midlands, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2014
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYNN-JONES, Michael Gerars

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 February 2013
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MACPHERSON, Colin

• Correspondence address: Carillion House 84, Salop Street, Wolverhampton, West Midlands, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 November 2012
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 November 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Officer

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 November 2012
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

O'KEEFE, Thomas

• Correspondence address: Hartwell Upper, Kill, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 November 2009
• Resigned on: 6 December 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Industrial Engineer

THOMPSON, Paul Martin

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 November 2009
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

TOWSE, Anthony Richard

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 November 2009
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director