CARILLON U.K. LIMITED

Company number SC036037

57 officers / 54 resignations

LISLE, Robert Thomas John

• Correspondence address: Inglewood 161 Park Close, Walton On Thames, Surrey, KT12 1EW
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 21 March 1989
• Resigned on: 31 October 1989
• Nationality: British
• Occupation: Marketing Director

MAHLER, Aniko

• Correspondence address: Company Secretariat, Lakeside Drive, Park Royal, London, England, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance, Diageo

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2006
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Dire

MARSH, Christopher Richard Roff

• Correspondence address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 February 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MAXWELL SCOTT, David Darragh

• Correspondence address: 56 Hazlewell Road, London, SW15 6LR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 21 March 1989
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MILLET, Patrick Jean Francois

• Correspondence address: 4 Fulham Park Road, London, SW6 4LH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 21 March 1989
• Resigned on: 31 March 1992
• Nationality: French
• Occupation: Marketing Director

MOORE, Sally Catherine

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 June 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYDDELTON, Roger Hugh

• Correspondence address: 21 Lawford Road, London, NW5 2LH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 November 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PLUNKETT, Derek Adrian

• Correspondence address: 68 Endlesham Road, London, SW12 8JL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 21 March 1989
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Sales Executive

RADCLIFF, Philip John

• Correspondence address: 1 Woodside Way, Virginia Water, Surrey, GU25 4PU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 June 1999
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resource Director

RAJAGOPAL, Ravi

• Correspondence address: 8 Buxton Gardens, London, W3 9LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 October 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICKARD, David Burke

• Correspondence address: 46 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 1995
• Resigned on: 15 November 1996
• Nationality: American
• Occupation: Company Director

ROSE, Nicholas Charles

• Correspondence address: TN15
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 1996
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDHAM, Christopher John

• Correspondence address: The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1993
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 11 Rosebery Road, Epsom, Surrey, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 June 2009
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOMERS, Paul Robert

• Correspondence address: Byeways 36 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 1999
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Human Resources Director

SOUTHERN, Jonathan Alexander

• Correspondence address: 4 Devas Road, London, SW20 8PD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 December 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Accountant

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Alistair Charles Walter

• Correspondence address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2002
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Gareth

• Correspondence address: The Croft Church Street, Seal, Sevenoaks, Kent, TN15 0AR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 October 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Personnel Director

Previous

• 1
• 2