CARILLION ASSET MANAGEMENT LIMITED

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1 officers / 43 resignations

DAVIES, ANDREW MARK

Correspondence address
THE SQUARE BROAD STREET, SHEFFIELD, UNITED KINGDOM, S1 2BQ
Role ACTIVE
Director
Date of birth
October 1964
Appointed on
13 December 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR - CIVIL ENGINEERING AND RAIL

EASTHOPE, Daniel James

Correspondence address
Russell Square House 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role RESIGNED
director
Date of birth
October 1971
Appointed on
13 December 2017
Resigned on
30 May 2018
Nationality
British
Occupation
Director
 
Source data

MAFFEI, WESTLEY

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Secretary
Appointed on
1 July 2017
Resigned on
4 June 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WV3 0SR £450,000

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
10 January 2014
Resigned on
11 September 2017
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode WV3 0SR £450,000

LEDWIDGE, JOSEPH JOHN

Correspondence address
153 SNEYD LANE, ESSINGTON, WOLVERHAMPTON, UNITED KINGDOM, WV11 2DX
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
8 December 2011
Resigned on
22 November 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WV11 2DX £361,000

MILLS, LEE JAMES

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
8 December 2011
Resigned on
18 June 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WV3 0SR £450,000

MERCER, Emma Louise

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role RESIGNED
director
Date of birth
December 1974
Appointed on
8 December 2011
Resigned on
10 January 2014
Nationality
British
Occupation
Group Financial Controller
 
Source data

Average house price in the postcode WV1 4HY £2,222,000

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
15 December 2010
Resigned on
15 January 2018
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode WV3 0SR £450,000

GREEN, Adam Richard

Correspondence address
Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role RESIGNED
director
Date of birth
July 1969
Appointed on
15 December 2010
Resigned on
18 September 2017
Nationality
British
Occupation
National Operations Director
 
Source data

Average house price in the postcode WV3 0SR £450,000

BOOTH, KAREN JANE

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 June 2009
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR/ACCOUNTANT

Average house price in the postcode WV1 4HY £2,222,000

GEORGE, TIMOTHY FRANCIS

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Secretary
Appointed on
9 May 2008
Resigned on
30 June 2017
Nationality
BRITISH

Average house price in the postcode WV3 0SR £450,000

BLACK, PETER VERNON

Correspondence address
6 BIRCH SPINNEY, MAWSLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1QW
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
19 March 2008
Resigned on
23 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN14 1QW £223,000

HARRIS, RODNEY HEWER

Correspondence address
16 HOME WAY, PETERSFIELD, HAMPSHIRE, GU31 4EE
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
19 March 2008
Resigned on
28 September 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU31 4EE £867,000

KENNY, THOMAS DONALD

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
19 March 2008
Resigned on
31 August 2010
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WV1 4HY £2,222,000

SHEPLEY, Alison Margaret

Correspondence address
Russell Square House 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Role RESIGNED
secretary
Appointed on
28 February 2008
Resigned on
3 July 2018
Nationality
British
 
Source data

ROBINSON, ROGER WILLIAM

Correspondence address
APPLEWOOD BARN BANK ROAD, LITTLE WITLEY, WORCESTER, WORCESTERSHIRE, WR6 6LS
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
12 February 2008
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode WR6 6LS £681,000

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
12 February 2008
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WV3 0SR £450,000

MCDONOUGH, JOHN

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
12 February 2008
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode WV1 4HY £2,222,000

GOODMAN, CLAUDIA SUZANNE

Correspondence address
FLAT 4/2, 336 MEADOWSIDE QUAY WALK, GLASGOW, G11 6AW
Role RESIGNED
Secretary
Appointed on
10 February 2006
Resigned on
28 February 2008
Nationality
BRITISH

AM NOMINEES LIMITED

Correspondence address
KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Role RESIGNED
Director
Appointed on
1 February 2006
Resigned on
12 February 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LEE, CHRISTOPHER MICHAEL

Correspondence address
1 MILL ROAD, STOCK, ESSEX, CM4 9BH
Role RESIGNED
Secretary
Appointed on
1 December 2005
Resigned on
10 February 2006
Nationality
BRITISH

Average house price in the postcode CM4 9BH £562,000

MCGILVRAY, CRAIG MATTHEW

Correspondence address
9 OTTERBURN DRIVE, GIFFNOCK, GLASGOW, G46 6UJ
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
24 January 2005
Resigned on
12 February 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TAYLOR, JOHN JAMES

Correspondence address
19 BEN SAYERS PARK, NORTH BERWICK, EDINBURGH, EAST LOTHIAN, EH39 5PT
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
24 January 2005
Resigned on
20 August 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HIGGINS, CAROLINE PATRICIA

Correspondence address
FLAT 10, 7 AUBERT PARK, LONDON, N5 1TL
Role RESIGNED
Secretary
Appointed on
25 November 2004
Resigned on
1 December 2005
Nationality
BRITISH

Average house price in the postcode N5 1TL £738,000

LAVELLE, DOMINIC JOSEPH

Correspondence address
FLAT 3 2 WEST GROVE, LONDON, SE10 8QT
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
4 October 2004
Resigned on
23 April 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SE10 8QT £1,429,000

MCSORLEY, RAYMOND ALPHONSUS

Correspondence address
7 MELLIFONT DRIVE, ARMAGH, COUNTY ARMAGH, NORTHERN IRELAND, BT61 9ES
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
18 January 2002
Resigned on
7 March 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OAKES, NICOLA

Correspondence address
BANK COTTAGE, 30 PARKGATE ROAD, NESTON, CHESHIRE, CH64 6QG
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
18 January 2002
Resigned on
7 March 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CH64 6QG £550,000

LEAROYD, NICOLAS THOMAS

Correspondence address
25 CANNON HALL DRIVE, CLIFTON, BRIGHOUSE, WEST YORKSHIRE, HD6 4JR
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
31 March 1999
Resigned on
7 March 2007
Nationality
BRITISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode HD6 4JR £548,000

COLLINS, GARY ST JOHNS

Correspondence address
27 SOUTH ACRE DRIVE, MACCLESFIELD, CHESHIRE, SK11 7EW
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
1 January 1998
Resigned on
30 September 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SK11 7EW £633,000

CROMPTON, GEORGE PETER

Correspondence address
25 ROXBURGH ROAD, LITTLE SUTTON, SOUTH WIRRAL, CHESHIRE, CH66 4YU
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
1 January 1997
Resigned on
31 May 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH66 4YU £473,000

VICKERS, ALAN COLIN

Correspondence address
10 LLYS ARMON, LIXWM, FLINTSHIRE, CH8 8PG
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
1 January 1997
Resigned on
28 February 1998
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode CH8 8PG £432,000

GRICE, IAN MICHAEL

Correspondence address
HERONSHAW, OLDBURY LANE, IGHTHAM, KENT, TN15 9DE
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
2 September 1996
Resigned on
10 December 2003
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode TN15 9DE £631,000

JACKSON, ANDREW PHILIP

Correspondence address
6 SPARVELLS, EVERSLEY, HOOK, HAMPSHIRE, RG27 0QG
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
2 September 1996
Resigned on
24 January 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG27 0QG £742,000

FORSTER, GARRY JAMES

Correspondence address
PILGRIM COTTAGE, PATH HILL, GORING HEATH, OXFORDSHIRE, RG8 7RE
Role RESIGNED
Secretary
Appointed on
30 April 1996
Resigned on
25 November 2004
Nationality
BRITISH

Average house price in the postcode RG8 7RE £3,405,000

ROUT, PETER JOHN

Correspondence address
82 LONG LANE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 5BN
Role RESIGNED
Secretary
Appointed on
10 October 1994
Resigned on
30 April 1996
Nationality
BRITISH

Average house price in the postcode L39 5BN £415,000

SCURR, JOHN COAN

Correspondence address
5 THE CROFT, CHURCH PARK EUXTON, CHORLEY, LANCASHIRE, PR7 6LH
Role RESIGNED
Secretary
Appointed on
6 May 1994
Resigned on
10 October 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode PR7 6LH £531,000

MATTHEWS, KAREN MARGARET

Correspondence address
AVALON 12 NOCTORUM AVENUE, BIRKENHEAD, MERSEYSIDE, L43 9SA
Role RESIGNED
Secretary
Appointed on
10 December 1993
Resigned on
6 May 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

TULL, JOHN DAVID

Correspondence address
MANOR HOUSE, MAIN STREET, LONG LAWFORD, RUGBY, WARWICKSHIRE, CV23 8UN
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
23 November 1992
Resigned on
31 July 1997
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV23 8UN £980,000

ANSON, ANTHONY FRANCIS

Correspondence address
PIGEON HOUSE, PIGEON LANE, HANMER, WHITCHURCH, SHROPSHIRE, SY13 3DS
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
17 April 1992
Resigned on
23 July 1993
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SY13 3DS £915,000

PIKE, ANDREW STEPHEN

Correspondence address
WESTGATE, NOCTORUM LANE,NOCTORUM, WIRRAL, MERSEYSIDE, L43 9UA
Role RESIGNED
Secretary
Appointed on
17 April 1992
Resigned on
10 December 1993
Nationality
BRITISH

DOUGHTY, STUART JOHN

Correspondence address
BRADLEY FARM HOUSE, KINLET, BEWDLEY, WORCESTERSHIRE, DY12 3BU
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
17 April 1992
Resigned on
31 December 1994
Nationality
BRITISH
Occupation
CHARTERED CIVIL ENGINEERNEER

STEVENS, HOWARD JOHN

Correspondence address
10 BERKLEY DRIVE, CHESTER, CHESHIRE, CH4 7EL
Role RESIGNED
Director
Date of birth
May 1937
Appointed on
17 April 1992
Resigned on
2 September 1996
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode CH4 7EL £745,000

ALLINSON, NORMAN MARK

Correspondence address
9 RED BANK ROAD, RIPON, NORTH YORKSHIRE, HG4 2LE
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
17 April 1992
Resigned on
30 October 1992
Nationality
BRITISH
Occupation
SENIOR PLANT MANAGER

Average house price in the postcode HG4 2LE £351,000

MCCORMICK, DERRICK

Correspondence address
ROSE COTTAGE SCOTCH GREEN LANE, INGLEWHITE, PRESTON, LANCASHIRE, PR3 2LL
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
17 April 1992
Resigned on
2 September 1996
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode PR3 2LL £931,000

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