CARILLION GB LIMITED

03105686
4 ABBEY ORCHARD STREET LONDON ENGLAND SW1P 2HT

People & Contacts

Contact Details
Registered Address 4
ABBEY ORCHARD STREET LONDON ENGLAND

SW1P 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASTLE ENVIRONMENTAL LIMITED 22 Sep 1995 - 05 Jun 1998
TARMAC GB LIMITED 05 Jun 1998 - 10 Sep 1999
People

Current directors

COLIN CHARLES O'BRIEN

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE MANOR HOUSE NASH LANE, MARNHULL DT101JZ

Date Appointed: 22 May 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

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

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MR TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 21 Dec 2010

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 22 Sep 1995

Date Resigned: Sep 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: Sep 2018

Appointment Type: PC

Other Appointments: None

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JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 22 Sep 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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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

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MR RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: CROWN HOUSE BIRCH STREET WV14JX

Date Appointed: 01 Dec 2001

Date Resigned: Dec 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: 02 Apr 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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BERTIL STAFFAN ENGSTROM

Birthdate: Mar 1963

Nationality: SWEDEN

Address: BADGER'S HOLT HIGH GREEN CHORLEY SHROPSHIRE WV166PP

Date Appointed: 01 Jan 1996

Date Resigned: Sep 1999

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: 08 Nov 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KAMARIS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CROWN HOUSE BIRCH STREET WV14JX

Date Appointed: 08 Nov 2018

Date Resigned: Nov 2019

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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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 22 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 22 Sep 1995

Date Resigned: Jul 1996

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: 22 Sep 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CROWN HOUSE BIRCH STREET WV14JX

Date Appointed: 06 Jul 2010

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MARTYN CHARLES PALMER

Birthdate: May 1953

Nationality: BRITISH

Address: WOODLANDS CHURCH END, BISHAMPTON WORCESTERSHIRE WR102LT

Date Appointed: 16 May 2001

Date Resigned: Dec 2007

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: 06 Sep 1999

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN SHARPLES

Birthdate: Mar 1948

Nationality: BRITISH

Address: OLD MEADOW STOCKTON ROAD WORCESTERSHIRE WR66AT

Date Appointed: 06 Sep 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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SIR NEVILLE IAN SIMMS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 06 Sep 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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BRIAN LESLIE TOCK

Birthdate: May 1947

Nationality: BRITISH

Address: THE BIRCHES 57 WROCKWARDINE ROAD WELLINGTON TF13DA

Date Appointed: 22 Sep 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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