Carillion Atlantic Wharf Developments Ltd

01903892
Crestwood Ho Birches Rise WV13 2DB

People & Contacts

Contact Details
Registered Address Crestwood Ho
Birches Rise

WV13 2DB
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: 15 Mar 2007

Appointment Type: C

Other Appointments: None

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CARILLION MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 15 Mar 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: 15 Mar 2007

Appointment Type: D

Other Appointments: None

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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: 21 Dec 1995

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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JAMES PHILLIPS

Birthdate: Jul 1951

Nationality: BRITISH

Address: STALLWORTH 6 WOOD ROAD TETTENHALL WEST MIDLANDS WV68LS

Date Appointed: 16 Jul 1991

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: ROSEHILL ORCHARD 26A MAIN ROAD NORTHAMPTON NN71JW

Date Appointed: 01 Dec 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN COLLINS

Birthdate: May 1942

Nationality: BRITISH

Address: NEWLANDS 132 WESTERN ROAD ESSEX CM129JH

Date Appointed: 16 Jul 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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GEOFFREY ARTHUR COOPER

Birthdate: May 1942

Nationality: BRITISH

Address: 17 CHAMBERLAIN ROAD HANBURY PARK WORCESTER WR24PP

Date Appointed: 06 May 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL EASTWOOD

Birthdate: Dec 1956

Nationality: BRITISH

Address: ROSEGARTH TEMPLE WAY BUCKINGHAMSHIRE SL23HE

Date Appointed: 06 May 1997

Date Resigned: Mar 2007

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: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ROY JAMES HARRISON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE OLD VICARAGE MONKHOPTON SHROPSHIRE WV166SB

Date Appointed: 18 Apr 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES GILBERT HAYNES

Birthdate: Sep 1945

Nationality: BRITISH

Address: 19 BRAMBLEWOOD ROAD WORLE AVON BS229LW

Date Appointed: 03 Sep 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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TERRENCE LATHAM

Birthdate: Dec 1933

Nationality: BRITISH

Address: ANDERSFIELD GOATHURST SOMERSET TA52DL

Date Appointed: 16 Jul 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR TERENCE HAROLD MASON

Birthdate: Jun 1941

Nationality: BRITISH

Address: STRATTON COURT LONG COMMON SHROPSHIRE WV57AX

Date Appointed: 15 Jan 1993

Date Resigned: Apr 1997

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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ADRIAN WILLIAM NICHOLSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: 6 CRABTREE CLOSE BUCKINGHAMSHIRE MK465DU

Date Appointed: 18 Apr 1994

Date Resigned: Dec 1995

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: 16 Jul 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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SAMUEL FRANK PICKSTOCK

Birthdate: Jul 1934

Nationality: BRITISH

Address: THE CROWS NEST HOLDING COTON END GNOSALL ST200EF

Date Appointed: 16 Jul 1991

Date Resigned: Jun 1994

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: 16 May 2001

Date Resigned: Mar 2007

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: 15 Jan 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JAMES WALTER SHAW

Birthdate: Jul 1937

Nationality: BRITISH

Address: DURFELDT COTTAGE 92 WOODHOUSES ROAD STAFFORDSHIRE WS79EJ

Date Appointed: 16 Jul 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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SIR NEVILLE IAN SIMMS

Birthdate: Aug 1944

Nationality: BRITISH

Address: HILTON HALL ESSINGTON WEST MIDLANDS WV112BQ

Date Appointed: 16 Jul 1991

Date Resigned: Nov 1992

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: 11 Nov 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: 18 Apr 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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