Carillion Infrastructure Management Ltd

02678365
Mitre Ho 160 Aldersgate St EC1A 4DD

People & Contacts

Contact Details
Registered Address Mitre Ho
160 Aldersgate St

EC1A 4DD
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: 26 Mar 2007

Appointment Type: C

Other Appointments: None

View Director

CARILLION MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 26 Mar 2007

Appointment Type: D

Other Appointments: None

View Director

MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 4 KINGS COURT HERTFORDSHIRE CM232AA

Date Appointed: 27 Feb 2004

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CARILLION CONSTRUCTION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BIRCH STREET WV14HY

Date Appointed: 01 Dec 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 16 Jan 1993

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

CARILLION NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BIRCH STREET WV14HY

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2007

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: 16 Jan 1993

Date Resigned: Jun 2002

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: 27 Feb 2004

Date Resigned: Mar 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: 16 Jan 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JOHN WHEEL

Birthdate: Dec 1944

Nationality: BRITISH

Address: 16 BURCOT PARK BURCOT OXFORDSHIRE OX143DH

Date Appointed: 16 Jan 1993

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director