CARILLION (SINGAPORE) LIMITED

00551186
4 ABBEY ORCHARD STREET LONDON SW1P 2HT

People & Contacts

Contact Details
Registered Address 4
ABBEY ORCHARD STREET LONDON

SW1P 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WIMPEY CONSTRUCTION SINGAPORE LIMITED 06 Aug 1991 - 18 Mar 1996
BRIGHTSIDE MECHANICAL AND ELECTRICAL SERVICES GROUP LIMITED(THE) 31 Dec 1978 - 06 Aug 1991
TARMAC CONSTRUCTION SINGAPORE LIMITED 18 Mar 1996 - 04 Aug 1999
BRIGHTSIDE HEATING & ENGINEERING COMPANY LIMITED 25 Jun 1955 - 31 Dec 1978
People

Inactive directors

STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 01 Jul 1994

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: Jul 1994

Appointment Type: PC

Other Appointments: None

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STEVEN LEVEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 69 NORTHOLT ROAD MIDDLESEX HA20LP

Date Appointed: 01 Jul 1994

Date Resigned: Feb 1996

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 RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 20 Dec 2007

Date Resigned: Oct 2016

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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STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 23 Jan 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DONALD ALASTAIR KEITH

Birthdate: Dec 1938

Nationality: BRITISH

Address: 6 KENG CHIN ROAD 01-05 LE MARQUE 1025

Date Appointed: 21 Jun 1995

Date Resigned: Jan 1996

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 Mar 1996

Date Resigned: Jul 1999

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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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 LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Aug 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MARTYN CHARLES PALMER

Birthdate: May 1953

Nationality: BRITISH

Address: WOODLANDS CHURCH END, BISHAMPTON WORCESTERSHIRE WR102LT

Date Appointed: 02 Jul 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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