CARILLION LGS LIMITED

03198709
PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

People & Contacts

Contact Details
Registered Address PWC 8TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET LEEDS WEST YORKSHIRE

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TARMAK LIMITED 13 May 1998 - 12 Jul 1999
CASTLE CRANES LIMITED 14 May 1996 - 13 May 1998
CARILLION HIGHWAY MAINTENANCE LIMITED 12 Jul 1999 - 12 Apr 2011
People

Inactive directors

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

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 14 May 1996

Date Resigned: May 1996

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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JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 14 May 1996

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 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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RICHARD GEORGE BENSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: HALSTON HOUSE LEA CROSS SALOP SY58JQ

Date Appointed: 03 Jan 2006

Date Resigned: Dec 2007

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: 01 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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DAVID LEE CRUDDACE

Birthdate: Dec 1963

Nationality: BRITISH

Address: DOVEDALE HOUSE WASHILLS FARM DERBYSHIRE DE44HR

Date Appointed: 20 Jul 1999

Date Resigned: Nov 1999

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: 14 May 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR ANTONY RICHARD GATES

Birthdate: Sep 1967

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 05 Mar 2010

Date Resigned: Sep 2011

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: 29 Jun 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW CLEMENT HUGH GILL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 23 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CLEMENT HUGH GILL

Birthdate: Nov 1971

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 29 Feb 2012

Date Resigned: Dec 2012

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 ADAM RICHARD GREEN

Birthdate: Jun 1969

Nationality: BRITISH

Address: PETRA COTTAGE NETTING STREET HOOK NORTON OXFORDSHIRE OX155NP

Date Appointed: 09 Apr 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN HAYWARD

Birthdate: Jun 1973

Nationality: BRITISH

Address: 14 ELLESBORO ROAD HARBORNE B178PT

Date Appointed: 23 Sep 2010

Date Resigned: Feb 2012

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: 06 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES KENDALL

Birthdate: Mar 1965

Nationality: BRITISH

Address: OVERBURY 1 KENDERDINE CLOSE BEDNALL STAFFORDSHIRE ST170YS

Date Appointed: 20 Jul 1999

Date Resigned: Jan 2001

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 PAUL ROBERT KIRK

Birthdate: Aug 1952

Nationality: BRITISH

Address: 4 BEAUCHAMP GARDENS MYTON LANE WARWICKSHIRE CV346QG

Date Appointed: 21 Dec 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD DONALD LADD

Birthdate: Aug 1964

Nationality: BRITISH

Address: BROOK HOUSE 26 THE VILLAGE POWICK WORCESTERSHIRE WR24QR

Date Appointed: 01 Jan 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN LEDWIDGE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 153 SNEYD LANE ESSINGTON WV112DX

Date Appointed: 23 Jan 2001

Date Resigned: Nov 2002

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: 14 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD GREGG LUMBY

Birthdate: Feb 1961

Nationality: BRITISH

Address: YEW TREE HOUSE WEST FELTON SHROPSHIRE SY114EQ

Date Appointed: 13 Aug 2002

Date Resigned: Nov 2002

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: 29 Feb 2012

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: 01 Feb 2001

Date Resigned: Dec 2011

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: 14 May 1996

Date Resigned: Apr 2001

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: 19 Oct 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 19 Oct 2017

Date Resigned: Jun 2018

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: 21 Sep 2011

Date Resigned: Mar 2017

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: 12 Oct 1999

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PAUL DEAN RUSSELL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 01 Nov 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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COLIN SCARGILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE LEA MAIN STREET WORCESTERSHIRE WR117JH

Date Appointed: 03 Jan 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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COLIN SCARGILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: BADGERS BANK POUND LANE CHELTENHAM GL542NB

Date Appointed: 09 Nov 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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EDGAR ROWAN SHARPLES

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2 THE ROW SILVERDALE LANCASHIRE LA50UG

Date Appointed: 05 Aug 1999

Date Resigned: Aug 2002

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: 20 May 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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STUART WEATHERSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: OLD STOCKS THE GREEN, ASTON ROWANT OXFORDSHIRE OX495ST

Date Appointed: 29 Nov 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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IAN WOLLAM

Birthdate: May 1954

Nationality: BRITISH

Address: 110 WROTTESLEY ROAD WEST TETTENHALL WEST MIDLANDS WV68UR

Date Appointed: 03 Jan 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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