CARILLION (CONTRACTS) INTERNATIONAL LIMITED

00959327
24 BIRCH STREET WOLVERHAMPTON WV1 4HY

People & Contacts

Contact Details
Registered Address 24 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
GEORGE WIMPEY INTERNATIONAL LIMITED 31 Jul 1969 - 18 Mar 1996
TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED 18 Mar 1996 - 04 Aug 1999
People

Current directors

MR RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: ROSEHILL ORCHARD 26A MAIN ROAD NORTHAMPTON NN71JW

Date Appointed: 01 Dec 2001

Appointment Type: C

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 20 Dec 2007

Appointment Type: D

Other Appointments: None

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MRS EMMA LOUISE MERCER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 08 Dec 2011

Appointment Type: D

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 26 Mar 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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JOHN LEWIS ADDISCOTT

Birthdate: Nov 1946

Nationality: BRITISH

Address: CHANNERS HIGH STREET HURLEY BERKSHIRE SL65LT

Date Appointed: 16 Jan 2004

Date Resigned: Mar 2007

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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MRS KAREN JANE BOOTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 30 Jun 2009

Date Resigned: Dec 2011

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: 14 Dec 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 180A UNDERHILL ROAD SE220QH

Date Appointed: 01 Jan 1993

Date Resigned: Apr 1993

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: 14 Dec 1994

Date Resigned: Jul 1999

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: 13 Apr 1993

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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BERNARD RENE HUGHES NICOLETTI

Birthdate: Nov 1946

Nationality: FRENCH GUIANA

Address: 237 AVENUE DE LA LANTERNE F06200

Date Appointed: 18 Nov 1997

Date Resigned: Feb 2004

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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ROGER WILLIAM ROBINSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: APPLEWOOD BARN BANK ROAD LITTLE WITLEY WORCESTERSHIRE WR66LS

Date Appointed: 20 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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