CARILLION SERVICES LIMITED

03011791
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 SERVICEMASTER LIMITED 27 Jan 1995 - 09 Oct 1997
TARMAC FACILITIES SERVICES LIMITED 09 Oct 1997 - 11 Feb 1999
TARMAC SERVICES LIMITED 11 Feb 1999 - 30 Jul 1999
MACKWEST LIMITED 19 Jan 1995 - 27 Jan 1995
People

Inactive directors

EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 20 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: BLACKBARN HOUSE MAIN STREET BISHAMPTON WORCESTERSHIRE WR102NH

Date Appointed: 22 Feb 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 19 Jan 1995

Date Resigned: Jan 1995

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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JOHN PERROT

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE OLD COTTAGE WALKMILL STAFFORDSHIRE ST216ER

Date Appointed: 31 Jan 1995

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MS ALISON MARGARET SHEPLEY

Birthdate: May 1962

Nationality: BRITISH

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

Date Appointed: 18 Sep 2002

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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PETER JOHN ACKERMAN

Birthdate: Dec 1957

Nationality: BRITISH

Address: MIRAMAR ALMA ROAD HAMPSHIRE GU358JR

Date Appointed: 13 Aug 2001

Date Resigned: Oct 2003

Appointment Type: PD

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: 08 Dec 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR LESLIE ATKINSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: COBBS 62 THE STREET MANUDEN HERTFORDSHIRE CM231DS

Date Appointed: 10 Dec 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN BLOW

Birthdate: Apr 1951

Nationality: BRITISH

Address: GREENLANDS ELCOT LANE WILTSHIRE SN82AZ

Date Appointed: 13 Aug 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MRS KAREN JANE BOOTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: CHERRY COTTAGE FEIASHILL ROAD SOUTH STAFFS WV57HT

Date Appointed: 24 Mar 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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GORDON BRYDEN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 20 DUMVILLE DRIVE SURREY RH98NY

Date Appointed: 15 Jul 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERTSON COCHRANE

Birthdate: Jan 1965

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 12 Dec 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ROBERT DANIEL ERICKSON

Birthdate: Jul 1943

Nationality: AMERICAN

Address: 526 NORTH WASHINGTON STREET ILLINOIS

Date Appointed: 31 Jan 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN TUCH EWEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: BATCH COTTAGE BROCKTON SHROPSHIRE TF136JR

Date Appointed: 14 Oct 1996

Date Resigned: Dec 1997

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: Apr 2007

Appointment Type: PD

Other Appointments: None

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LORD BRIAN GRIFFITHS OF FFORESTFACH

Birthdate: Nov 1941

Nationality: BRITISH

Address: 19 CHESTER SQUARE SW1W9HS

Date Appointed: 31 Jan 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 19 Jan 1995

Date Resigned: Jan 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: 21 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN HAYWARD

Birthdate: Jun 1973

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 24 Jun 2014

Date Resigned: Sep 2014

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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MR DAVID STUART HURCOMB

Birthdate: Dec 1963

Nationality: BRITISH

Address: SANDLANDS ROMAN ROAD SURREY RH43EU

Date Appointed: 21 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR OLIVER JOHN JONES

Birthdate: Apr 1961

Nationality: BRITISH

Address: BRACKENWOOD HILLVIEW ROAD SURREY KT100TU

Date Appointed: 18 Sep 2002

Date Resigned: May 2003

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: 29 Feb 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS DONALD KENNY

Birthdate: Oct 1954

Nationality: IRISH

Address: SILVER SPINNEY BEECH CLOSE SURREY KT112EN

Date Appointed: 10 Oct 2002

Date Resigned: Sep 2007

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: Dec 2016

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: 11 Nov 2002

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: 25 May 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 2 CYGNET CLOSE COMPTON WV68XR

Date Appointed: 01 Feb 2001

Date Resigned: Sep 2007

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: 09 Mar 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MRS EMMA LOUISE MERCER

Birthdate: Nov 1974

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 12 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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EMMA MERCER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 189 CHESTER ROAD BOLDMERE B735BB

Date Appointed: 24 Mar 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES OSBORNE

Birthdate: Jan 1961

Nationality: BRITISH

Address: HEATH VIEW BROMSTEAD COMMON SHROPSHIRE TF109DG

Date Appointed: 28 Sep 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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GEOFFREY PEARSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 4 WOODFORD WAY WOLVERHAMPTON WV58HB

Date Appointed: 26 May 1998

Date Resigned: Oct 1999

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: 22 Nov 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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C WILLIAM POLLARD

Birthdate: Dec 1937

Nationality: AMERICAN

Address: 1116 NORTH STODDARD WHEATON DUPAGE COUNTY IL60187

Date Appointed: 31 Jan 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM POWELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 47 SHERWOOD WAY KENT BR49PB

Date Appointed: 13 Aug 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN REDING

Birthdate: Apr 1946

Nationality: BRITISH

Address: 68 ALDERBROOK ROAD WEST MIDLANDS B911NR

Date Appointed: 31 Jan 1995

Date Resigned: Jun 1996

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: 27 Mar 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT SMILLIE ROSS

Birthdate: Sep 1951

Nationality: BRITISH

Address: 47 PURFIELD DR BERKSHIRE RG108AR

Date Appointed: 10 Oct 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ALISON MARGARET SHEPLEY

Birthdate: May 1962

Nationality: BRITISH

Address: SHADOWLAWN COPSE LANE HAMPSHIRE RG291SX

Date Appointed: 18 Sep 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PHILIP ERNEST SHEPLEY

Birthdate: Aug 1973

Nationality: BRITISH

Address: 15 WHITMORE ROAD BECKENHAM BR33NU

Date Appointed: 27 Mar 2009

Date Resigned: Feb 2012

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: 19 Oct 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL GARY SIMMONDS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 11A BOWER ROAD SURREY GU104ST

Date Appointed: 25 Oct 1999

Date Resigned: Jan 2001

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: 31 Jan 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS SIMONS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 8 ROWLEY HALL DRIVE ROWLEY HALL PARK STAFFORDSHIRE ST179FF

Date Appointed: 31 Jan 1995

Date Resigned: May 1996

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: 22 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL PAUL TAYLOR

Birthdate: Sep 1969

Nationality: BRITISH

Address: ONE EUSTON SQUARE 40 MELTON STREET NW12FD

Date Appointed: 30 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN THOMPSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 36 MILDRED SYLVESTER WAY NORMANTON INDUSTRIAL PARK WF61TA

Date Appointed: 29 Feb 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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STUART WEATHERSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: ROSECROFT COTTAGE 43 TIBBERTON SHROPSHIRE TF108NY

Date Appointed: 01 Aug 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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