CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED

00936710
BIRCH STREET WOLVERHAMPTON WV1 4HY

People & Contacts

Contact Details
Registered Address BIRCH STREET
WOLVERHAMPTON

WV1 4HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WIMPEY MAJOR PROJECTS LIMITED 20 May 1983 - 15 Mar 1996
BRITISH SMELTER CONSTRUCTIONS LIMITED 05 Aug 1968 - 20 May 1983
TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED 15 Mar 1996 - 10 Sep 1999
People

Current directors

MR RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 01 Dec 2001

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: 20 Dec 2007

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: 20 Dec 2007

Appointment Type: D

Other Appointments: None

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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 DAVID JOSEPH ALFRED ANDERSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: 9 TITHE MEADOWS SURREY GU254EU

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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KENNETH FRANK BATES

Birthdate: Nov 1944

Nationality: BRITISH

Address: 6 BRAMWELL DRIVE HIGHFIELDS WEST MIDLANDS WS67PQ

Date Appointed: 31 Mar 2003

Date Resigned: Dec 2004

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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RICHARD GEORGE BENSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: HALSTON HOUSE LEA CROSS SALOP SY58JQ

Date Appointed: 31 Dec 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DENNIS BRANT

Birthdate: Jun 1950

Nationality: BRITISH

Address: 11 RANELAGH DRIVE NORTH GRASSENOALE L199DS

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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ARTHUR GEORGE FARMER

Birthdate: Jun 1931

Nationality: BRITISH

Address: 17 LARKSPUR CLOSE BERKSHIRE RG112NA

Date Appointed: 01 Jan 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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PETER JOHN GREY

Birthdate: Dec 1942

Nationality: BRITISH

Address: HAMELDOWN HIGHAM BERKSHIRE RG75UJ

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1995

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 Jan 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY BRIAN LOVELL

Birthdate: Oct 1943

Nationality: BRITISH

Address: WINDYGATES 40 FOUR OAKS ROAD WEST MIDLANDS B742TL

Date Appointed: 01 Mar 1996

Date Resigned: Mar 2003

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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WILLIAM ROY MARTIN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 19 LANCASTER ROAD MIDDLESEX TW11HR

Date Appointed: 01 Jan 1993

Date Resigned: May 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: 01 Mar 1996

Date Resigned: Apr 2001

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: 16 May 2001

Date Resigned: Dec 2007

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: 01 Mar 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JAMES ARTHUR STURGESS ROBERTS

Birthdate: Aug 1935

Nationality: BRITISH

Address: THE TOLL HOUSE HARVEST HILL BUCKINGHAMSHIRE SL85JJ

Date Appointed: 01 Jan 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES WOOD

Birthdate: Dec 1940

Nationality: BRITISH

Address: 2 AUTUMN WALK WARGRAVE RG108BS

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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