Carillion Construction Plant Ltd

00308374
24 Birch St WV1 4HY

People & Contacts

Contact Details
Registered Address 24 Birch St


WV1 4HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: BLACKBARN HOUSE MAIN STREET BISHAMPTON WORCESTERSHIRE WR102NH

Date Appointed: 29 Sep 1999

Appointment Type: C

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: BLACKBARN HOUSE MAIN STREET BISHAMPTON WORCESTERSHIRE WR102NH

Date Appointed: 03 Dec 2004

Appointment Type: D

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 4 KINGS COURT HERTFORDSHIRE CM232AA

Date Appointed: 16 May 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 24 Aug 1992

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 GRAHAM JOHN WESTWOOD

Birthdate: Jan 1938

Nationality: BRITISH

Address: SILVER TREES 32 GROVE LANE WIGHTWICK WEST MIDLANDS WV68NJ

Date Appointed: 07 May 1991

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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CARILLION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BIRCH STREET WV14HY

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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BERTIL STAFFAN ENGSTROM

Birthdate: Mar 1963

Nationality: SWEDEN

Address: BADGER'S HOLT HIGH GREEN CHORLEY SHROPSHIRE WV166PP

Date Appointed: 01 Jan 1996

Date Resigned: Dec 1999

Appointment Type: PD

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: 16 May 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEORGEL

Birthdate: Jan 1937

Nationality: BRITISH

Address: LE GROEG 54 CLIFTON ROAD TETTENHALL WEST MIDLANDS WV69AP

Date Appointed: 07 May 1991

Date Resigned: Mar 1995

Appointment Type: PD

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: 22 Mar 1995

Date Resigned: Jul 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: 06 Feb 1995

Date Resigned: Apr 2001

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: 22 Mar 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS RABONE

Birthdate: Jan 1942

Nationality: BRITISH

Address: 46 WHITEOAKS DRIVE BISHOPSWOOD STAFFORDSHIRE ST199AH

Date Appointed: 07 May 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN SHARPLES

Birthdate: Mar 1948

Nationality: BRITISH

Address: OLD MEADOW STOCKTON ROAD WORCESTERSHIRE WR66AT

Date Appointed: 09 Dec 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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BRIAN LESLIE TOCK

Birthdate: May 1947

Nationality: BRITISH

Address: THE BIRCHES 57 WROCKWARDINE ROAD WELLINGTON TF13DA

Date Appointed: 22 Mar 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN WESTWOOD

Birthdate: Jan 1938

Nationality: BRITISH

Address: SILVER TREES 32 GROVE LANE WIGHTWICK WEST MIDLANDS WV68NJ

Date Appointed: 07 May 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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