CARILLION CONSTRUCTION LIMITED



0 officers / 47 resignations

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

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

HAYWARD, ALAN

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
10 January 2013
Resigned on
6 January 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

MERCER, EMMA LOUISE

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
1 January 2012
Resigned on
10 January 2014
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

GILL, MATTHEW CLEMENT HUGH

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
15 December 2011
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

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
Occupation
EXECUTIVE DIRECTOR

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
30 June 2009
Resigned on
18 September 2017
Nationality
BRITISH
Occupation
NATIONAL OPERATIONS DIRECTOR

LEDWIDGE, JOSEPH JOHN

Correspondence address
153 SNEYD LANE, ESSINGTON, WOLVERHAMPTON, WV11 2DX
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
27 March 2009
Resigned on
22 November 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WV11 2DX £271,000

BOOTH, KAREN JANE

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

HURCOMB, DAVID STUART

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
11 January 2008
Resigned on
8 December 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GEORGE, TIMOTHY FRANCIS

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Secretary
Appointed on
6 November 2007
Resigned on
30 June 2017
Nationality
BRITISH

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
2 April 2007
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HERZBERG, FRANCIS ROBIN

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
19 April 2004
Resigned on
18 June 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MOORE, JOHN

Correspondence address
23 HOLLINGTON WAY, SOLIHULL, WEST MIDLANDS, B90 4YD
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
13 August 2002
Resigned on
24 August 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode B90 4YD £502,000

KIRK, PAUL ROBERT

Correspondence address
4 BEAUCHAMP GARDENS, MYTON LANE, WARWICK, WARWICKSHIRE, CV34 6QG
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
5 April 2002
Resigned on
30 April 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV34 6QG £1,279,000

TAPP, RICHARD FRANCIS

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Secretary
Appointed on
1 December 2001
Resigned on
25 June 2018
Nationality
BRITISH

LUMBY, RICHARD GREGG

Correspondence address
YEW TREE HOUSE, WEST FELTON, OSWESTRY, SHROPSHIRE, SY11 4EQ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
16 June 2001
Resigned on
11 January 2008
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode SY11 4EQ £433,000

SMOUT, MARTIN JOHN

Correspondence address
GREATFIELD, ISINGTON, NEAR ALTON, HAMPSHIRE, GU34 4PJ
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
16 May 2001
Resigned on
18 July 2003
Nationality
BRITISH
Occupation
MD CARILLION BUILDING

Average house price in the postcode GU34 4PJ £1,653,000

BRYDEN, GORDON

Correspondence address
20 DUMVILLE DRIVE, GODSTONE, SURREY, RH9 8NY
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
16 May 2001
Resigned on
20 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH9 8NY £793,000

SHARPLES, EDGAR ROWAN

Correspondence address
2 THE ROW, SILVERDALE, CARNFORTH, LANCASHIRE, LA5 0UG
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
16 May 2001
Resigned on
13 August 2002
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode LA5 0UG £357,000

PALMER, MARTYN CHARLES

Correspondence address
WOODLANDS, CHURCH END, BISHAMPTON, PERSHORE, WORCESTERSHIRE, WR10 2LT
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
16 May 2001
Resigned on
11 January 2008
Nationality
BRITISH
Occupation
MD CARRILLON INTERNATIONAL

Average house price in the postcode WR10 2LT £511,000

MCDONOUGH, JOHN

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
1 February 2001
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

GIRLING, CHRISTOPHER FRANCIS

Correspondence address
12 SPITHEAD CLOSE, SEAVIEW, ISLE OF WIGHT, PO34 5AZ
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
8 November 1999
Resigned on
2 April 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode PO34 5AZ £530,000

FITZHUGH, DIRK OLAF

Correspondence address
BEESDAU HOUSE MOUNT ROAD, TETTENHALL WOOD, WOLVERHAMPTON, WV6 8HT
Role RESIGNED
Secretary
Appointed on
28 September 1999
Resigned on
1 December 2001
Nationality
BRITISH

Average house price in the postcode WV6 8HT £384,000

KENNEDY, FRANCIS MILNE

Correspondence address
AUGHTON, 36 ST ALBANS ROAD, REIGATE, SURREY, RH2 9LN
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
10 February 1997
Resigned on
2 July 1999
Nationality
BRITISH
Occupation
MD INTERNATIONAL DIV

Average house price in the postcode RH2 9LN £1,174,000

MCEWAN, EUAN

Correspondence address
2 BRADSHAW CLOSE, THE FAIRWAYS, BRAMPTON, CAMBRIDGESHIRE, PE28 4UZ
Role RESIGNED
Secretary
Appointed on
1 July 1996
Resigned on
28 September 1999
Nationality
BRITISH

Average house price in the postcode PE28 4UZ £867,000

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
1 January 1996
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode WR6 6LS £612,000

SHARPLES, BERNARD JOHN

Correspondence address
OLD MEADOW, STOCKTON ROAD, ABBERLEY, WORCESTERSHIRE, WR6 6AT
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
1 January 1996
Resigned on
16 May 2001
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode WR6 6AT £474,000

TOCK, BRIAN LESLIE

Correspondence address
THE BIRCHES, 57 WROCKWARDINE ROAD WELLINGTON, TELFORD, TF1 3DA
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
1 January 1996
Resigned on
30 July 1999
Nationality
BRITISH
Occupation
PLANT ENGINEER

Average house price in the postcode TF1 3DA £197,000

MCEWAN, EUAN

Correspondence address
2 BRADSHAW CLOSE, THE FAIRWAYS, BRAMPTON, CAMBRIDGESHIRE, PE28 4UZ
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
6 February 1995
Resigned on
30 April 2001
Nationality
BRITISH
Occupation
CHARTERED ACOOUNTANT

Average house price in the postcode PE28 4UZ £867,000

MYATT, CHRISTOPHER JOHN

Correspondence address
HIGH CLERE 166 OULTON ROAD, STONE, STAFFORDSHIRE, ST15 8DR
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
1 August 1993
Resigned on
31 August 1994
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode ST15 8DR £520,000

WATERS, GORDON ARTHUR IVAN

Correspondence address
10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
1 February 1993
Resigned on
29 February 1996
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode WR9 7BE £587,000

PELLARD, BRIAN

Correspondence address
33 WYVERN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PS
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
7 May 1992
Resigned on
1 July 1999
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode B74 2PS £1,003,000

POUNTAIN, ERIC JOHN

Correspondence address
EDIAL HOUSE, EDIAL, LICHFIELD, STAFFS, WS7 0HZ
Role RESIGNED
Director
Date of birth
August 1933
Appointed on
7 May 1992
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WS7 0HZ £1,031,000

REDING, STEPHEN JOHN

Correspondence address
68 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
7 May 1992
Resigned on
1 January 1996
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode B91 1NR £1,106,000

SIMMS, NEVILLE IAN

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Role RESIGNED
Director
Date of birth
September 1944
Appointed on
7 May 1992
Resigned on
1 February 2001
Nationality
BRITISH
Occupation
CHAIRMAN- CARILLION PLC

MCCORMACK, JAMES JOSEPH

Correspondence address
BROOME HOUSE, CHAPEL LANE KNOCKIN HEATH, OSWESTRY, SHROPSHIRE, SY10 8EB
Role RESIGNED
Secretary
Appointed on
7 May 1992
Resigned on
1 July 1996
Nationality
BRITISH

Average house price in the postcode SY10 8EB £464,000

STAPLES, BRIAN LYNN

Correspondence address
SYCAMORE COURT GAWSWORTH NEW HALL, CHURCH LANE, MACCLESFIELD, CHESHIRE, SK11 9RQ
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
7 May 1992
Resigned on
18 April 1994
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SK11 9RQ £676,000

WESTWOOD, GRAHAM JOHN

Correspondence address
SILVER TREES 32 GROVE LANE, WIGHTWICK, WOLVERHAMPTON, WEST MIDLANDS, WV6 8NJ
Role RESIGNED
Director
Date of birth
February 1938
Appointed on
7 May 1992
Resigned on
31 March 1995
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WV6 8NJ £584,000

MASON, TERENCE HAROLD

Correspondence address
STRATTON COURT, LONG COMMON, CLAVERLEY, SHROPSHIRE, WV5 7AX
Role RESIGNED
Director
Date of birth
July 1941
Appointed on
7 May 1992
Resigned on
4 April 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WV5 7AX £663,000

GEORGEL, BRIAN

Correspondence address
LE GROEG 54 CLIFTON ROAD, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 9AP
Role RESIGNED
Director
Date of birth
February 1937
Appointed on
7 May 1992
Resigned on
31 December 1995
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode WV6 9AP £323,000

GELSTON, JOHN RICHARD

Correspondence address
12 LONGBRIDGE ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9AL
Role RESIGNED
Director
Date of birth
October 1941
Appointed on
7 May 1992
Resigned on
31 October 1996
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode WS14 9AL £339,000

BOYES, BRIAN CHESTER

Correspondence address
BORDER CLOSE THE CRESCENT, WOODLANDS ROAD ASHURST, SOUTHAMPTON, HANTS, SO40 7AQ
Role RESIGNED
Director
Date of birth
June 1938
Appointed on
7 May 1992
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO40 7AQ £1,076,000

BOORMAN, DEREK

Correspondence address
LOWER ROWLING GOODNESTONE, CANTERBURY, KENT, CT3 1QA
Role RESIGNED
Director
Date of birth
September 1930
Appointed on
7 May 1992
Resigned on
1 August 1995
Nationality
BRITISH
Occupation
CONSULTANT

OSBORNE, ALAN

Correspondence address
WINDTRIDGE, 30 LUDLOW ROAD, BRIDGNORTH, SALOP, WV16 5AF
Role RESIGNED
Director
Date of birth
February 1928
Appointed on
7 May 1992
Resigned on
1 July 1996
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode WV16 5AF £394,000

BAKER, BRYAN WILLIAM

Correspondence address
LITTLE HALES HOUSE, CHETWYND ASTON, NEWPORT, SHROPSHIRE, TF10 9AW
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
7 May 1992
Resigned on
1 December 1992
Nationality
BRITISH
Occupation
DIRECTOR

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