CARILLION REGENERATION LIMITED

02630590
4 ABBEY ORCHARD STREET LONDON SW1P 2HT

People & Contacts

Contact Details
Registered Address 4
ABBEY ORCHARD STREET LONDON

SW1P 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TARMAC REGENERATION LIMITED 10 Mar 1999 - 04 Aug 1999
INTERCEDE 900 LIMITED 18 Jul 1991 - 07 Oct 1991
TARMAC CARDIFF LIMITED 07 Oct 1991 - 10 Mar 1999
People

Inactive directors

MR SEAN DOMINIC HARDY CUFLEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: BANK COTTAGE HAYWARDS HEATH ROAD BALCOMBE WEST SUSSEX RH176NF

Date Appointed: 18 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 29 Sep 1999

Date Resigned: Jun 2017

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: Sep 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

ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 01 Dec 1992

Date Resigned: Jun 1995

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

JAMES EDWARD AGER

Birthdate: May 1960

Nationality: BRITISH

Address: 18 HAMPTON ROAD SURREY KT48ET

Date Appointed: 18 Jul 1992

Date Resigned: Dec 1992

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: 18 Jul 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 SIMON PAUL EASTWOOD

Birthdate: Dec 1956

Nationality: BRITISH

Address: CROWN HOUSE BIRCH STREET WV14JX

Date Appointed: 30 Nov 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PAUL EASTWOOD

Birthdate: Dec 1956

Nationality: BRITISH

Address: CROWN HOUSE BIRCH STREET WV14JX

Date Appointed: 01 Jun 1995

Date Resigned: Nov 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 CHRISTOPHER MICHAEL IVES

Birthdate: Jan 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 10 Jun 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER MALCOLM HENRY KEMP

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE CROFT UTTOXETER ROAD ABBOTS BROMLEY STAFFORDSHIRE WS153EQ

Date Appointed: 01 Dec 1992

Date Resigned: Jun 1995

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

MR TERENCE HAROLD MASON

Birthdate: Jun 1941

Nationality: BRITISH

Address: STRATTON COURT LONG COMMON SHROPSHIRE WV57AX

Date Appointed: 01 Dec 1992

Date Resigned: Jun 1995

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

NEIL MCMILLAN

Birthdate: Jan 1976

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 17 Aug 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

ALAN GEORGE MITCHELL

Birthdate: May 1942

Nationality: BRITISH

Address: 11 CARRWOOD CHESHIRE WA168NG

Date Appointed: 05 Jan 2004

Date Resigned: Aug 2007

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: 01 Jun 1995

Date Resigned: Jul 1999

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: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director