Carillion (Uganda) Ltd

01622551
Lion Court Swan St TW7 6RN

People & Contacts

Contact Details
Registered Address Lion Court
Swan St

TW7 6RN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CARILLION SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 01 Oct 1998

Appointment Type: C

Other Appointments: None

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RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 02 Apr 2007

Appointment Type: D

Other Appointments: None

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MRS KAREN JANE BOOTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: CHERRY COTTAGE FEIASHILL ROAD SOUTH STAFFS WV57HT

Date Appointed: 30 Jun 2009

Appointment Type: D

Other Appointments: None

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MR JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 11 May 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN BOOTH

Birthdate: Feb 1944

Nationality: BRITISH

Address: TREGENNA GORING ROAD, WOODCOTE BERKSHIRE RG80QE

Date Appointed: 01 May 1992

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR FRANK ALFRED JOHN TARRANT

Birthdate: Nov 1943

Nationality: BRITISH

Address: 233 ST LEONARDS ROAD BERKSHIRE SL43DR

Date Appointed: 31 Oct 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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DAVID JOHN BOOTH

Birthdate: Feb 1944

Nationality: BRITISH

Address: TREGENNA GORING ROAD, WOODCOTE BERKSHIRE RG80QE

Date Appointed: 03 Mar 1999

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR GERALD THORNTON BROWN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD BERKSHIRE RG456TG

Date Appointed: 01 Oct 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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CARILLION MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 31 May 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PHILIP ALOYSIUS DOYLE

Birthdate: May 1945

Nationality: BRITISH

Address: 5 MURRAY CRESCENT MIDDLESEX HA53QF

Date Appointed: 03 Mar 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBERT EVANS

Birthdate: Jul 1945

Nationality: BRITISH

Address: TIMBERDOWN ECCHINSWELL BERKSHIRE RG158UH

Date Appointed: 09 Feb 1995

Date Resigned: Apr 2002

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: 11 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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COLIN ALBERT GRAIDAGE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 14 LARKSPUR CLOSE BERKSHIRE RG112NA

Date Appointed: 01 May 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR WYNN NAPIER KENRICK

Birthdate: Jan 1946

Nationality: BRITISH

Address: SILENT SPRINGS HAYES LANE BERKSHIRE RG414TA

Date Appointed: 01 May 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 WOODLANDS PARK MERROW SURREY GU12TH

Date Appointed: 31 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SHAUN MCCLURE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 31 GOLDNEY ROAD HEATHERSIDE SURREY GU151DW

Date Appointed: 12 Mar 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBERT DILLON NOKES

Birthdate: Aug 1945

Nationality: BRITISH

Address: HINDHEAD VIEW HOGHATCH LANE SURREY GU90BY

Date Appointed: 03 Mar 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DONALD PILGRIM

Birthdate: Mar 1943

Nationality: BRITISH

Address: 12 WILDERNESS MOUNT KENT TN133QS

Date Appointed: 03 Mar 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN RIDLEY

Birthdate: Nov 1945

Nationality: BRITISH

Address: FLAT 5 NORTHCOURT THE RIDGES BERKSHIRE 3SJ4NX

Date Appointed: 01 May 1992

Date Resigned: Dec 2006

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: 11 May 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR FRANK ALFRED JOHN TARRANT

Birthdate: Nov 1943

Nationality: BRITISH

Address: 233 ST LEONARDS ROAD BERKSHIRE SL43DR

Date Appointed: 01 May 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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