CARILLION CAPITAL PROJECTS LIMITED

00247624
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

People & Contacts

Contact Details
Registered Address 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
ALFRED MCALPINE CAPITAL PROJECTS LIMITED 10 May 2004 - 18 Mar 2008
ALFRED MCALPINE CONSTRUCTION LIMITED 13 Oct 1989 - 07 Oct 2003
MCALPINE CAPITAL PROJECTS LIMITED 07 Oct 2003 - 10 May 2004
People

Inactive directors

MR GARRY JAMES FORSTER

Birthdate: Oct 1956

Nationality: BRITISH

Address: PILGRIM COTTAGE PATH HILL OXFORDSHIRE RG87RE

Date Appointed: 30 Apr 1996

Date Resigned: Nov 2004

Appointment Type: PC

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: 16 Oct 2008

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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CAROLINE PATRICIA HIGGINS

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 10 7 AUBERT PARK N51TL

Date Appointed: 25 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MICHAEL LEE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 MILL ROAD ESSEX CM49BH

Date Appointed: 01 Dec 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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WESTLEY MAFFEI

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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KAREN MARGARET MATTHEWS

Birthdate: N/A

Nationality: BRITISH

Address: AVALON 12 NOCTORUM AVENUE MERSEYSIDE L439SA

Date Appointed: 17 Apr 1994

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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ANDREW STEPHEN PIKE

Birthdate: Jun 1952

Nationality: BRITISH

Address: WESTGATE NOCTORUM LANE,NOCTORUM MERSEYSIDE L439UA

Date Appointed: 17 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER ROBERT PIRNIE

Birthdate: N/A

Nationality: BRITISH

Address: 109A QUEENSWAY W24BS

Date Appointed: 22 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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PETER JOHN ROUT

Birthdate: N/A

Nationality: BRITISH

Address: 82 LONG LANE AUGHTON LANCASHIRE L395BN

Date Appointed: 10 Oct 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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JOHN COAN SCURR

Birthdate: May 1938

Nationality: BRITISH

Address: 5 THE CROFT CHURCH PARK EUXTON LANCASHIRE PR76LH

Date Appointed: 06 May 1994

Date Resigned: Oct 1994

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: 12 Feb 2008

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 12 Feb 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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AM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AZ

Date Appointed: 20 May 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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DR RICHARD KEITH BALDWIN

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE SHAUGH EAST SUSSEX TN74DP

Date Appointed: 01 Dec 1993

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN BLOOMFIELD

Birthdate: Mar 1964

Nationality: BRITISH

Address: 63 MOTSPUR PARK SURREY KT36PT

Date Appointed: 14 May 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES BLYTHEN

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE LAURELS PANT LANE GRESFORD CLWYD LL128HB

Date Appointed: 27 Feb 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MRS KAREN JANE BOOTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 30 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DAVID THOMSON DEAS

Birthdate: May 1935

Nationality: BRITISH

Address: SPRUCE COTTAGE CHESHIRE CW48NP

Date Appointed: 17 Apr 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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JOSEPH EDWARD DOCKERY

Birthdate: Dec 1940

Nationality: BRITISH

Address: STEEPHURST HARESTONE HILL SURREY CR36BG

Date Appointed: 17 Apr 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN DOUGHTY

Birthdate: Aug 1943

Nationality: BRITISH

Address: BRADLEY FARM HOUSE KINLET WORCESTERSHIRE DY123BU

Date Appointed: 11 Nov 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CLEMENT HUGH GILL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 23 Sep 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN GOULSTON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 28 SALISBURY ROAD BLASHFORD HAMPSHIRE BH241AS

Date Appointed: 29 May 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ADAM RICHARD GREEN

Birthdate: Jun 1969

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 09 Apr 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MARK GREENWOOD

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE RUBBLE HOLE LITTLE LONDON KINGS COURT GL55DX

Date Appointed: 20 Apr 1998

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL GRICE

Birthdate: Apr 1953

Nationality: BRITISH

Address: HERONSHAW OLDBURY LANE KENT TN159DE

Date Appointed: 01 Sep 1995

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN HAYWARD

Birthdate: Jun 1973

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jan 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBIN HERZBERG

Birthdate: Nov 1956

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 08 Dec 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HOWSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 06 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PETER MCPHEE HULMES

Birthdate: Nov 1941

Nationality: BRITISH

Address: 5 BADGERS CLOSE CHRISTLETON CHESHIRE CH37BR

Date Appointed: 17 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JEFFREY HUME

Birthdate: Feb 1953

Nationality: BRITISH

Address: 38 BURDON LANE SURREY SM27PT

Date Appointed: 27 Sep 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP JACKSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 6 SPARVELLS EVERSLEY HAMPSHIRE RG270QG

Date Appointed: 01 Sep 1995

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MARCUS FAUGHEY JONES

Birthdate: Oct 1970

Nationality: BRITISH

Address: LINDRIDGE HOUSE FORTON ROAD SHROPSHIRE TF107JR

Date Appointed: 14 May 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ZAFAR IQBAL KHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 10 Jan 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JOSEPH LAVELLE

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 3 2 WEST GROVE SE108QT

Date Appointed: 01 Jul 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN LEDWIDGE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 153 SNEYD LANE ESSINGTON WV112DX

Date Appointed: 09 Apr 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MCALPINE

Birthdate: Apr 1932

Nationality: BRITISH

Address: TILSTONE LODGE TILSTONE FEARNALL CHESHIRE CW69HS

Date Appointed: 17 Apr 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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DERRICK MCCORMICK

Birthdate: Oct 1948

Nationality: BRITISH

Address: ROSE COTTAGE SCOTCH GREEN LANE INGLEWHITE LANCASHIRE PR32LL

Date Appointed: 01 Dec 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 12 Feb 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEORGE MELLING

Birthdate: Mar 1943

Nationality: BRITISH

Address: 33 BISHOPS ROAD TEWIN WOOD HERTFORDSHIRE AL60NP

Date Appointed: 02 Sep 1996

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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EMMA MERCER

Birthdate: Nov 1974

Nationality: BRITISH

Address: IVY COTTAGE LAWNHEAD STAFFORDHIRE ST200JQ

Date Appointed: 24 Mar 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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EMMA MERCER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 24 Mar 2010

Date Resigned: Jan 2014

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: 08 Dec 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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TERENCE MARK O'CONNOR

Birthdate: Oct 1960

Nationality: BRITISH

Address: 3 SANDFORD CRESCENT WYCHWOOD PARK CW25GJ

Date Appointed: 20 May 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ANTHONY PEARLMAN

Birthdate: May 1937

Nationality: BRITISH

Address: ROWAN RISE TEMPLES CLOSE MOOR PARK SURREY GU101RB

Date Appointed: 17 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM ROBINSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: APPLEWOOD BARN BANK ROAD LITTLE WITLEY WORCESTERSHIRE WR66LS

Date Appointed: 12 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JOHN COAN SCURR

Birthdate: May 1938

Nationality: BRITISH

Address: 5 THE CROFT CHURCH PARK EUXTON LANCASHIRE PR76LH

Date Appointed: 17 Apr 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES SMITH

Birthdate: Sep 1953

Nationality: BRITISH

Address: SAXONY THE WARREN SURREY KT245RH

Date Appointed: 01 Nov 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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HOWARD JOHN STEVENS

Birthdate: Apr 1937

Nationality: BRITISH

Address: 10 BERKLEY DRIVE CHESHIRE CH47EL

Date Appointed: 17 Apr 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DAVID SWAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 11 SAUNCEY WOOD HERTFORDSHIRE AL55DP

Date Appointed: 20 May 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER MARK THOMPSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: STONEHAVEN KELSALL ROAD, ASHTON CHESHIRE CH38BH

Date Appointed: 05 May 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS THREADKELL

Birthdate: Apr 1944

Nationality: BRITISH

Address: 16 KENDALL AVENUE WEST YORKSHIRE BD184DU

Date Appointed: 02 Sep 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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STEWART ARTHUR TILLEY

Birthdate: Jul 1946

Nationality: BRITISH

Address: STEPHENSONS HILL HOUSE KNAITH PARK SOUTH YORKSHIRE DN215HB

Date Appointed: 17 Apr 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL ROWLAND TIPLADY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 12 ST JAMES STREET W69RW

Date Appointed: 20 Nov 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DONOVAN LAWRENCE WALL

Birthdate: Mar 1937

Nationality: BRITISH

Address: 8 BASKERVYLE CLOSE GAYTON MERSEYSIDE L608QL

Date Appointed: 17 Apr 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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ANDREW WHITE

Birthdate: Oct 1954

Nationality: BRITISH

Address: ROSE COTTAGE BROOK HOUSE FARM PRIEST LANE CHESHIRE SK104QL

Date Appointed: 20 Apr 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GODFREY OLIVER WHITEHEAD

Birthdate: Jul 1941

Nationality: BRITISH

Address: RIDGEWELL HOUSE BEAMOND END LANE LITTLE MISSENDEN BUCKINGHAMSHIRE HP70QX

Date Appointed: 27 Sep 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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