CARILLION CONSTRUCTION (CONTRACTS) LIMITED

00156617
C/O PWC,8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

People & Contacts

Contact Details
Registered Address C/O PWC,8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET LEEDS WEST YORKSHIRE

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TARMAC CONSTRUCTION (CONTRACTS) LIMITED 15 Mar 1996 - 10 Sep 1999
WIMPEY CONSTRUCTION LIMITED 03 Feb 1988 - 15 Mar 1996
WIMPEY CONSTRUCTION UK LIMITED 31 Dec 1979 - 03 Feb 1988
GEORGE WIMPEY & CO LIMITED 02 Jul 1919 - 31 Dec 1979
People

Inactive directors

PETER JOHN GREY

Birthdate: Dec 1942

Nationality: BRITISH

Address: HAMELDOWN HIGHAM BERKSHIRE RG75UJ

Date Appointed: 01 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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ALLAN JOHNSON HAIGH

Birthdate: May 1949

Nationality: BRITISH

Address: 404 FINCHAMPSTEAD ROAD FINCHAMPSTEAD BERKSHIRE RG403RA

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HORNER

Birthdate: May 1944

Nationality: BRITISH

Address: MINGARY THE DELL HANTS SP110LF

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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FRANCIS MILNE KENNEDY

Birthdate: Dec 1937

Nationality: BRITISH

Address: AUGHTON 36 ST ALBANS ROAD SURREY RH29LN

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN ERNEST KING

Birthdate: May 1947

Nationality: BRITISH

Address: 1 BLADES CLOSE SURREY KT227JY

Date Appointed: 27 Apr 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY BRIAN LOVELL

Birthdate: Oct 1943

Nationality: BRITISH

Address: WINDYGATES 40 FOUR OAKS ROAD WEST MIDLANDS B742TL

Date Appointed: 01 Mar 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR RODERICK DAVID MACIVER

Birthdate: May 1948

Nationality: BRITISH

Address: 81 ESHER ROAD SURREY KT80AQ

Date Appointed: 01 Jan 1993

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR WESTLEY ANTHONY MAFFEI

Birthdate: Jan 1982

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM ROY MARTIN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 19 LANCASTER ROAD MIDDLESEX TW11HR

Date Appointed: 01 Jan 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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EUAN MCEWAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 BRADSHAW CLOSE THE FAIRWAYS CAMBRIDGESHIRE PE284UZ

Date Appointed: 01 Mar 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 19 Dec 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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BERNARD RENE HUGHES NICOLETTI

Birthdate: Nov 1946

Nationality: FRENCH

Address: 357 AVENUE DE FABRON NICE F-06200

Date Appointed: 01 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR BRIAN PELLARD

Birthdate: Mar 1942

Nationality: BRITISH

Address: 33 WYVERN ROAD WEST MIDLANDS B742PS

Date Appointed: 01 Mar 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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IAN MALCOLM ROSS

Birthdate: Oct 1939

Nationality: BRITISH

Address: 29 MOUNT PLEASANT CLOSE SURREY GU185TR

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN SMOUT

Birthdate: Jan 1953

Nationality: BRITISH

Address: GREATFIELD ISINGTON HAMPSHIRE GU344PJ

Date Appointed: 16 May 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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LEWIS DAVID TOMAN

Birthdate: Jan 1945

Nationality: BRITISH

Address: OLD ORCHARD THE STREET UBLEY AVON BS188PJ

Date Appointed: 01 Jan 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR GARY HAROLD TURNER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 1 MCLEAN DRIVE PRIORSLEE SHROPSHIRE TF29RT

Date Appointed: 18 Jul 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES WOOD

Birthdate: Dec 1940

Nationality: BRITISH

Address: 2 AUTUMN WALK WARGRAVE RG108BS

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 01 Jan 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR DIRK OLAF FITZHUGH

Birthdate: Oct 1941

Nationality: BRITISH

Address: BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD WV68HT

Date Appointed: 29 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM IRVING INGRAM

Birthdate: Dec 1949

Nationality: BRITISH

Address: 40 LANDFORD ROAD SW151AG

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 01 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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EUAN MCEWAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 BRADSHAW CLOSE THE FAIRWAYS CAMBRIDGESHIRE PE284UZ

Date Appointed: 01 Jul 1996

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Dec 2001

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID JOSEPH ALFRED ANDERSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: 9 TITHE MEADOWS SURREY GU254EU

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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KENNETH FRANK BATES

Birthdate: Nov 1944

Nationality: BRITISH

Address: 6 BRAMWELL DRIVE HIGHFIELDS WEST MIDLANDS WS67PQ

Date Appointed: 31 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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RICHARD JOSEPH BEAUPREZ

Birthdate: Feb 1945

Nationality: BRITISH

Address: 16 DALE CLOSE HERTFORDSHIRE SG49AS

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE BENSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: HALSTON HOUSE LEA CROSS SALOP SY58JQ

Date Appointed: 31 Dec 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID BERNARD

Birthdate: Sep 1944

Nationality: BRITISH

Address: 16 AVENUE ROAD MIDDLESEX TW110BT

Date Appointed: 01 Mar 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL BLACKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 46 RIDGEWAY BERKSHIRE RG108AS

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DENNIS BRANT

Birthdate: Jun 1950

Nationality: BRITISH

Address: 11 RANELAGH DRIVE NORTH GRASSENOALE L199DS

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL VICTOR CASEBOURNE

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE BOUNDARY BALLARDS FARM ROAD SURREY CR27JA

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES CLARKE

Birthdate: Feb 1946

Nationality: BRITISH

Address: HERON LODGE 3 BARRINGTON PARK GARDENS BUCKS HP84SS

Date Appointed: 22 Feb 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ARTHUR GEORGE FARMER

Birthdate: Jun 1931

Nationality: BRITISH

Address: 17 LARKSPUR CLOSE BERKSHIRE RG112NA

Date Appointed: 01 Jan 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 04 Mar 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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