CARILLION PLANT & TRANSPORT LIMITED

01389937
BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY

People & Contacts

Contact Details
Registered Address BIRCH STREET
WOLVERHAMPTON WEST MIDLANDS

WV1 4HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TARMAC PLANT & TRANSPORT LIMITED 15 Mar 1996 - 10 Sep 1999
YOMBA LIMITED 20 Sep 1978 - 31 Dec 1978
WIMPEY PLANT AND TRANSPORT LIMITED 09 Feb 1984 - 15 Mar 1996
WIMPEY TRANSPORT LIMITED 31 Dec 1978 - 09 Feb 1984
People

Current directors

MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: BLACKBARN HOUSE MAIN STREET BISHAMPTON WORCESTERSHIRE WR102NH

Date Appointed: 29 Sep 1999

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: 03 Dec 2004

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: 16 May 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 180A UNDERHILL ROAD SE220QH

Date Appointed: 01 Jul 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 21 Feb 1996

Date Resigned: Mar 1996

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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STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 23 Dec 1994

Date Resigned: Mar 1996

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: Dec 1994

Appointment Type: PD

Other Appointments: None

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CARILLION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BIRCH STREET WV14HY

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2004

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 Mar 1996

Date Resigned: Dec 1999

Appointment Type: PD

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: 16 May 2001

Date Resigned: Dec 2001

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: 09 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN SHARPLES

Birthdate: Mar 1948

Nationality: BRITISH

Address: OLD MEADOW STOCKTON ROAD WORCESTERSHIRE WR66AT

Date Appointed: 09 Dec 1999

Date Resigned: May 2001

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: 01 Mar 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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RICHARD SEYMOUR WAGHORN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2 HIGH GARTH SURREY KT109DN

Date Appointed: 23 Dec 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY FRANCIS WYKES

Birthdate: May 1932

Nationality: BRITISH

Address: 6 BYNG ROAD KENT TN48EJ

Date Appointed: 01 Jan 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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