CARILLION SERVICES 2006 LIMITED

02684154
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
MOWLEM SERVICES LIMITED 21 Nov 2005 - 24 May 2006
MOWLEM FACILITIES MANAGEMENT LIMITED 01 Oct 1993 - 25 Mar 1997
AQUMEN SERVICES LIMITED 25 Mar 1997 - 30 Dec 2003
NOREAST BUILDING MANAGEMENT LIMITED 04 Feb 1992 - 01 Oct 1993
MOWLEM AQUMEN MANAGED SERVICES LIMITED 30 Dec 2003 - 21 Nov 2005
People

Inactive directors

CARILLION SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 01 Oct 1993

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 21 May 2012

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR RICHARD FREDERICK CHARLES HOW

Birthdate: Dec 1948

Nationality: BRITISH

Address: 16 TENNYSON ROAD HERTFORDSHIRE AL54BB

Date Appointed: 31 Jan 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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WESTLEY MAFFEI

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 27 Mar 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES WHITE BARRACK

Birthdate: Sep 1941

Nationality: OTHER

Address: 3 HOWE DRIVE BUCKINGHAMSHIRE HP92BG

Date Appointed: 01 Oct 1993

Date Resigned: Sep 1996

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: 12 Mar 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL CLAYTON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 18 DOROTHY ROAD SW112JP

Date Appointed: 31 Jan 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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LIAM JOHN CUMMINS

Birthdate: Aug 1970

Nationality: BRITISH

Address: FIRST FLOOR FLAT 65 MOUNT ARARAT ROAD SURREY TW106PL

Date Appointed: 31 Jul 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DAY

Birthdate: Apr 1967

Nationality: BRITISH

Address: BECCA HOUSE BECCA LANE ABERFORD LS253BD

Date Appointed: 31 Jul 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY DOHERTY

Birthdate: Dec 1964

Nationality: BRITISH

Address: GEORGE HOUSE RICCALL LANE KELFIELD NORTH YORKSHIRE YO196RE

Date Appointed: 01 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GARFORTH

Birthdate: Aug 1947

Nationality: BRITISH

Address: 23 ORCHARD WAY OFFORD DARCY CAMBRIDGESHIRE PE189RE

Date Appointed: 01 Oct 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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ALAN DAVID GARNER

Birthdate: May 1950

Nationality: BRITISH

Address: 21 SANDY LANE BEDFORDSHIRE LU73BE

Date Appointed: 01 Oct 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 03 Sep 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL GRICE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 14 LYNDHURST DRIVE KENT TN132HQ

Date Appointed: 01 Oct 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR RODNEY HEWER HARRIS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 16 HOME WAY HAMPSHIRE GU314EE

Date Appointed: 27 Mar 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBIN HERZBERG

Birthdate: Nov 1956

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 15 Jan 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD FREDERICK CHARLES HOW

Birthdate: Dec 1948

Nationality: BRITISH

Address: 16 TENNYSON ROAD HERTFORDSHIRE AL54BB

Date Appointed: 31 Jan 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HOWSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 15 Dec 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DAVID MALCOLM JACKSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: KIRKDENE 4 NORTH PARADE LS165AY

Date Appointed: 01 Oct 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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PETER JENKINS

Birthdate: Oct 1942

Nationality: BRITISH

Address: 15 SOUTHFIELD ROAD BURLEY-IN-WHARFEDALE WEST YORKSHIRE LS297PA

Date Appointed: 01 Oct 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRISON KASHER

Birthdate: Nov 1965

Nationality: BRITISH

Address: CARILLION CANADA INC 7077 KEELE STREET 4TH FLOOR CONCORD L4K0B6

Date Appointed: 08 Dec 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS DONALD KENNY

Birthdate: Oct 1954

Nationality: IRISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 27 Mar 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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THOMAS DONALD KENNY

Birthdate: Oct 1954

Nationality: BRITISH

Address: FOXLEY 17 CHALTON LANE HAMPSHIRE PO80PP

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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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

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MR ANTHONY STEPHEN LENEHAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 24 WHARFE GRANGE WEST YORKSHIRE LS226SS

Date Appointed: 01 Jul 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD GREGG LUMBY

Birthdate: Feb 1961

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 29 Feb 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN MACPHERSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 06 Mar 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 27 Mar 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JACK MCGRORY

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 WOODLANDS PARK SCARCROFT WEST YORKSHIRE LS143JU

Date Appointed: 05 Jan 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 03 Sep 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ANTHONY OUTHWAITE

Birthdate: Dec 1947

Nationality: BRITISH

Address: 40 MILLCROFT LOFTHOUSE GATE WEST YORKSHIRE WF33TH

Date Appointed: 01 Jul 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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BRIAN MICHAEL PAYNE

Birthdate: May 1947

Nationality: BRITISH

Address: 63 PERRY STREET WENDOVER BUCKINGHAMSHIRE HP226DJ

Date Appointed: 18 Jul 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER PLATT

Birthdate: Apr 1959

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 04 Mar 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER PLATT

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 LIME GROVE WESTFIELD SURREY GU229PW

Date Appointed: 01 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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KEITH THOMAS PRATT

Birthdate: Jun 1942

Nationality: BRITISH

Address: 62 LINCOLNS MEAD SURREY RH76TA

Date Appointed: 01 Dec 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK RYAN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 74 BINGHILL CRESCENT ABERDEENSHIRE AB130HU

Date Appointed: 01 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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SECRETARY OF STATE FOR THE ENVIRONMENT

Birthdate: N/A

Nationality: BRITISH

Address: 2 MARSHAM STREET SW1P3EB

Date Appointed: 04 Feb 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERNEST SHEPLEY

Birthdate: Aug 1973

Nationality: BRITISH

Address: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE BLOOMSBURY WC1B5EH

Date Appointed: 01 Mar 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: WHITE LION COURT SWAN STREET MIDDLESEX TW76RN

Date Appointed: 15 Dec 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 27 Mar 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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TERENCE ALFRED WORSTER

Birthdate: Sep 1942

Nationality: BRITISH

Address: ELYSIUM 37 AVENUE GARDENS MIDDLESEX TW110BH

Date Appointed: 01 Oct 1993

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MISS JULIE DEBORAH WRIGHT

Birthdate: Oct 1960

Nationality: BRITISH

Address: 15 CASTLE MILLS WATERSIDE NORTH YORKSHIRE HG58DE

Date Appointed: 31 Jul 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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