CARILLION FLEET MANAGEMENT LIMITED

00537677
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address PWC
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CEFN GARW QUARRIES LIMITED 03 Sep 1954 - 31 Dec 1978
TARMAC FLEET MANAGEMENT LIMITED 19 Jan 1989 - 04 Aug 1999
E. BUTLER AUTO SALES LIMITED 31 Dec 1978 - 19 Jan 1989
People

Inactive directors

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 TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 20 Jan 2016

Date Resigned: Jun 2017

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: 20 Jan 2016

Date Resigned: Jun 2018

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: 20 Mar 1995

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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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: DROVERS COTTAGE 53 UPPER COUND COUND SHROPSHIRE SY56AS

Date Appointed: 03 Jul 1989

Date Resigned: Jul 1989

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: 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: 02 Apr 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN FERGUSON BOWATER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 2 CORFTON DRIVE TETTENHALL WOOD WEST MIDLANDS WV68NR

Date Appointed: 29 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR HUGH VICTOR CLARK

Birthdate: Apr 1948

Nationality: BRITISH

Address: OLD GIFFORDS WHITEHOUSE LANE WOLVERHAMPTON WV81QS

Date Appointed: 20 Mar 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PETER FRANCIS DAVENPORT

Birthdate: Oct 1937

Nationality: BRITISH

Address: MOONGATE WEST END DERBYSHIRE DE43HL

Date Appointed: 01 Aug 1992

Date Resigned: Jun 1993

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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CHRISTOPHER FRANCIS GIRLING

Birthdate: Dec 1953

Nationality: BRITISH

Address: 12 SPITHEAD CLOSE ISLE OF WIGHT PO345AZ

Date Appointed: 21 Jan 2000

Date Resigned: Apr 2007

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: 31 Oct 2016

Date Resigned: Sep 2017

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: 20 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: 20 Mar 1995

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: 31 Mar 2004

Date Resigned: Jun 2018

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: 20 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: 20 Mar 1995

Date Resigned: Apr 1996

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: 16 May 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR PETER BERESFORD ROTHWELL

Birthdate: Jan 1940

Nationality: BRITISH

Address: 21 WENTWORTH ROAD FOUR OAKS WEST MIDLANDS B742SD

Date Appointed: 01 Aug 1992

Date Resigned: Mar 1995

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: 20 Mar 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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