CARILLION CONSTRUCTION (WEST INDIES) LIMITED

00883233
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
TARMAC CONSTRUCTION (WEST INDIES) LIMITED 14 Mar 1997 - 04 Aug 1999
COMPLETE INDUSTRIAL PLANTS LIMITED 11 Jul 1966 - 14 Mar 1997
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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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 RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: CROWN HOUSE BIRCH STREET WV14JX

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2018

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 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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JOHN LEWIS ADDISCOTT

Birthdate: Nov 1946

Nationality: BRITISH

Address: CHANNERS HIGH STREET HURLEY BERKSHIRE SL65LT

Date Appointed: 20 Mar 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ALBERT JAMES BARCLAY

Birthdate: Nov 1961

Nationality: BRITISH

Address: 10 LOCH DRIVE DUNBARTONSHIRE G848PY

Date Appointed: 13 Jun 2005

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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GRAHAM AUSTIN BROWN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 55 COLIN AVENUE ONTARIO M5P 2B8

Date Appointed: 13 Jun 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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SIMON BLAINE SCOTT BUTTERY

Birthdate: Apr 1966

Nationality: BRITISH

Address: CARILLION CANADA INC 7077 KEELE STREET 4TH FLOOR CONCORD L4K0B6

Date Appointed: 28 Oct 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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ROBIN FITZGERALD CRONE

Birthdate: Apr 1934

Nationality: BRITISH

Address: 1 CRUCHFIELD COTTAGES HAWTHORNE HILL, WARFIELD BERKSHIRE RG426HL

Date Appointed: 20 Mar 1997

Date Resigned: Mar 2002

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 1992

Date Resigned: Dec 1995

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: 16 May 2001

Date Resigned: Apr 2007

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: 18 Aug 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES KENDALL

Birthdate: Mar 1965

Nationality: BRITISH

Address: OVERBURY 1 KENDERDINE CLOSE BEDNALL STAFFORDSHIRE ST170YS

Date Appointed: 22 May 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN LANGLEY

Birthdate: Aug 1943

Nationality: BRITISH

Address: 49 BROAD LANE SOUTH WEDNESFIELD WEST MIDLANDS WV113RX

Date Appointed: 02 Jan 2001

Date Resigned: May 2001

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: 01 Jan 1996

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 LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CROWN HOUSE BIRCH STREET WV14JX

Date Appointed: 15 Sep 2014

Date Resigned: Oct 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: 20 Mar 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CHARLES ANDRE ROMMER

Birthdate: Jul 1924

Nationality: BRITISH

Address: KYODONDO BEECH AVENUE SURREY KT245PJ

Date Appointed: 07 May 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JOHN WALTER SMALLWOOD

Birthdate: Jun 1946

Nationality: BRITISH

Address: WHITE LODGE 1 STREAM ROAD WEST MIDLANDS DY85QU

Date Appointed: 01 Jul 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ARCHIBALD IAIN SPEIRS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 FAIRLAWN AVENUE W45EF

Date Appointed: 07 Jan 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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BRIAN LYNN STAPLES

Birthdate: Mar 1945

Nationality: BRITISH

Address: SYCAMORE COURT GAWSWORTH NEW HALL CHURCH LANE CHESHIRE SK119RQ

Date Appointed: 07 May 1992

Date Resigned: Apr 1994

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 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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PAUL DOUGLAS WOODMAN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 35 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 18 Mar 2002

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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KEVIN RUSSELL WOTHERSPOON

Birthdate: Dec 1962

Nationality: BRITISH

Address: APARTMENT 6C, LA. RIVIERA

Date Appointed: 02 Dec 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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