CARILLION SWINDON LIMITED

02294384
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address PWC
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TARMAC SWINDON LIMITED 14 Mar 1989 - 04 Aug 1999
CRYSTALDEMO LIMITED 09 Sep 1988 - 14 Mar 1989
People

Inactive directors

GEOFFREY ARTHUR COOPER

Birthdate: May 1942

Nationality: BRITISH

Address: 17 CHAMBERLAIN ROAD HANBURY PARK WORCESTER WR24PP

Date Appointed: 15 Dec 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

View Director

MR SEAN DOMINIC HARDY CUFLEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: BANK COTTAGE HAYWARDS HEATH ROAD BALCOMBE WEST SUSSEX RH176NF

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality: OTHER

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 30 Jun 2009

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: BLACKBARN HOUSE MAIN STREET BISHAMPTON WORCESTERSHIRE WR102NH

Date Appointed: 29 Sep 1999

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

View Director

WESTLEY MAFFEI

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

View Director

JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 01 Jun 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 02 Apr 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY BAKER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 19 LYNMOUTH DRIVE SULLY SOUTH GLAMORGAN CF645TP

Date Appointed: 05 Jan 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOHN COLLINS

Birthdate: May 1942

Nationality: BRITISH

Address: ASHTREES LITTLE HYDE LANE FRYERNING ESSEX CM40HJ

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY ARTHUR COOPER

Birthdate: May 1942

Nationality: BRITISH

Address: 17 CHAMBERLAIN ROAD HANBURY PARK WORCESTER WR24PP

Date Appointed: 01 Jun 1995

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN DOMINIC HARDY CUFLEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: BANK COTTAGE HAYWARDS HEATH ROAD BALCOMBE WEST SUSSEX RH176NF

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PAUL EASTWOOD

Birthdate: Dec 1956

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 15 Dec 1992

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER FRANCIS GIRLING

Birthdate: Dec 1953

Nationality: BRITISH

Address: 12 SPITHEAD CLOSE ISLE OF WIGHT PO345AZ

Date Appointed: 16 May 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ROBERT HORNER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 WARWICK ROAD HALE CHESHIRE WA159NS

Date Appointed: 21 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ZAFAR IQBAL KHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 31 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 01 Jun 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 16 May 2001

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MARK WILLIAM ORRISS

Birthdate: Dec 1962

Nationality: BRITISH

Address: LYNTON HOUSE, 2ND FLOOR 7-12 TAVISTOCK STREET WC1H9LT

Date Appointed: 02 Mar 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN PELLARD

Birthdate: Mar 1942

Nationality: BRITISH

Address: 33 WYVERN ROAD WEST MIDLANDS B742PS

Date Appointed: 15 Dec 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN KEITH REEVES

Birthdate: May 1953

Nationality: BRITISH

Address: DARRAGH HOUSE, BURNT OAK LANE NEWDIGATE SURREY RH55BJ

Date Appointed: 21 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

ROGER WILLIAM ROBINSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: APPLEWOOD BARN BANK ROAD LITTLE WITLEY WORCESTERSHIRE WR66LS

Date Appointed: 16 May 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

BERNARD JOHN SHARPLES

Birthdate: Mar 1948

Nationality: BRITISH

Address: OLD MEADOW STOCKTON ROAD WORCESTERSHIRE WR66AT

Date Appointed: 01 Jun 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director