RICHARD JOHN ADAM

Total number of appointments 118, no active appointments

BMT GROUP LIMITED

Correspondence address
GOODRICH HOUSE 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8LZ
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 May 2017
Resigned on
17 January 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FIRSTGROUP PLC

Correspondence address
395 KING STREET, ABERDEEN, UNITED KINGDOM, AB24 5RP
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
24 February 2017
Resigned on
2 February 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CARILLION SERVICES LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2016
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
21 January 2016
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
13 October 2015
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
14 July 2015
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

COPTHORN HOLDINGS LIMITED

Correspondence address
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 April 2015
Resigned on
18 March 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COUNTRYWIDE LIMITED

Correspondence address
COUNTY HOUSE, GROUND FLOOR 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 0RG
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
9 June 2014
Resigned on
25 April 2018
Nationality
BRITISH
Occupation
NONE

WINCANTON LIMITED

Correspondence address
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 June 2014
Resigned on
9 September 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BUILDING ENVIRONMENTAL HYGIENE LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
30 October 2013
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CULTURAL COMMUNITY SOLUTIONS LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
18 October 2013
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION INTEGRATED SERVICES LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
18 October 2013
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 September 2013
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

AMBER LEP INVESTMENTS LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
19 October 2012
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PME TECHNICAL SERVICES LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

STIELL INFRAMAN LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION PROFESSIONAL SERVICES LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION AQUMEN MANAGEMENT SERVICES LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION PROPERTY SERVICES LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PLANNED MAINTENANCE ENGINEERING LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 September 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WARMSURE LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

RENEWABLE CLEAN ENERGY LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
27 June 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION ENERGY SERVICES SCOTLAND LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, ENGLAND, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

1ST INSULATION PARTNERS LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION HOME SERVICES LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

R.G. FRANCIS LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GEORGE HOWE LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

EAGA ENERGY SOLUTIONS LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

E.J. HORROCKS LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 June 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION ENERGY SERVICES LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 April 2011
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

TPS CONSULT LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
24 March 2010
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION UTILITY SERVICES S.E. LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
27 March 2009
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION SERVICES 2006 LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
27 March 2009
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SOVEREIGN HOSPITAL SERVICES LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
27 March 2009
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PME PARTNERSHIPS LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
27 March 2009
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ENVIROS MANAGEMENT SERVICES LTD.

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ENVIROS GROUP LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WORLEY CONSULTING GROUP LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ENVIROS LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION UTILITY SERVICES LIMITED

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

CARILLION PROJECT SERVICES HOLDINGS LIMITED

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

CAPITA IT SERVICES LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
12 February 2008
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION (AMBS) LIMITED

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

CARILLION PROJECT INVESTMENTS LIMITED

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

CARILLION (AM) LIMITED

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

CARILLION ASSET MANAGEMENT LIMITED

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

CARILLION CAPITAL PROJECTS LIMITED

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

LODGE PARK LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
12 February 2008
Resigned on
15 August 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION AM DEVELOPMENTS LIMITED

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

CARILLION AM GOVERNMENT LIMITED

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

CARILLION (SINGAPORE) LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 December 2007
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

W A INVESTMENTS LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 December 2007
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION CONSTRUCTION OVERSEAS LIMITED

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
13 November 2007
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

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
30 June 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION PLC

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 December 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SOVEREIGN CONSULTANCY SERVICES LIMITED

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

POSTWORTH LIMITED

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

FORMSOLE LIMITED

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

EVERPRIME LIMITED

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

DUDLEY BOWER GROUP PLC

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

CEDAR THANET PHASE 2 LIMITED

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

CEDAR ANCHORWOOD LIMITED

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

CEDAR 2019 LIMITED

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

CARILLION SWINDON LIMITED

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

CARILLION SERVICES LIMITED

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

CARILLION REGENERATION LIMITED

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

CARILLION PRIVATE FINANCE LIMITED

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

CARILLION MENA LIMITED

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

CARILLION LGS LIMITED

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

CARILLION JM LIMITED

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

CARILLION HOLDINGS LIMITED

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

CARILLION GB LIMITED

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

CARILLION CONSTRUCTION LIMITED

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

BSF NEWCO LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
2 April 2007
Resigned on
26 September 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED

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

CARILLION INSURANCE ADVISERS LIMITED

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

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
2 April 2007
Resigned on
24 December 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CEDAR WORCESTER LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
2 April 2007
Resigned on
16 November 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CEDAR CWMBRAN LIMITED

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

CEDAR (MAPLE OAK) LTD

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

THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

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

CARILLION FLEET MANAGEMENT LIMITED

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

CARILLION DEVELOPMENTS 2006 LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY
Role
Director
Date of birth
November 1957
Appointed on
2 April 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WEAVERBRIDGE LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
2 April 2007
Resigned on
21 December 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
13 September 2005
Resigned on
12 August 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GROSVENOR WATERSIDE INVESTMENTS LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
11 May 2004
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SSL INTERNATIONAL PLC

Correspondence address
35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
13 November 2003
Resigned on
29 October 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LITTLEFAIR LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
5 November 2002
Resigned on
22 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

THE TEIGNMOUTH QUAY COMPANY LTD

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
28 February 2001
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2000
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ABP (NO.1) LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2000
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ABP CONNECT LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2000
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ABP SOUTHAMPTON PROPERTIES LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2000
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
8 December 2000
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CARDIFF BAY GP LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
12 September 2000
Resigned on
14 May 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
30 August 2000
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GROSVENOR WATERSIDE (HOLDINGS) LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
5 May 2000
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GROSVENOR WATERSIDE GROUP LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
18 January 2000
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SLATER'S TRANSPORT LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 December 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WHITBY PORT SERVICES LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 December 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ABP (PENSION TRUSTEES) LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 November 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

AMPORTS HOLDINGS LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 November 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MILLBAY DEVELOPMENT COMPANY LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 November 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 November 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SOUTHAMPTON CONTAINER TERMINALS LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 November 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ABP (ALDWYCH) LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 November 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 November 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GROSVENOR WATERSIDE DEVELOPMENTS LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 November 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

STEVEDORES (GOOLE) PENSION TRUSTEES LIMITED

Correspondence address
BRAMBLE TYE, BLEGBERRY GARDENS SHOOTERS WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 November 1999
Resigned on
28 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HACHETTE UK DISTRIBUTION LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
3 September 1999
Resigned on
18 October 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

EDWARD ARNOLD (PUBLISHERS) LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
4 June 1997
Resigned on
18 October 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

NEW ENGLISH LIBRARY LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
4 June 1997
Resigned on
18 October 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HODDER & STOUGHTON EDUCATIONAL LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
9 December 1996
Resigned on
18 October 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HODDER & STOUGHTON LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
30 April 1996
Resigned on
18 October 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BOOKPOINT LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
26 April 1996
Resigned on
24 June 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HEADLINE PUBLISHING GROUP LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
24 April 1996
Resigned on
18 October 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HACHETTE UK LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
15 April 1996
Resigned on
18 October 1999
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

MAIDSTONE STUDIOS LIMITED

Correspondence address
OMEGA, WAYFARERS PARK SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3UR
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
10 March 1993
Resigned on
13 April 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR