CARILLION INTEGRATED SERVICES LIMITED

03679838
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
JOHN LAING INTEGRATED SERVICES LIMITED 14 Aug 2007 - 22 Oct 2013
EQUION FACILITIES MANAGEMENT LIMITED 20 Dec 2000 - 14 Aug 2007
LAING HYDER FACILITIES MANAGEMENT LIMITED 04 Jan 2000 - 20 Dec 2000
WW25 LIMITED 07 Dec 1998 - 04 Jan 2000
People

Inactive directors

ASSET MANAGEMENT SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 46 CHARLES STREET SOUTH GLAMORGAN CF102GE

Date Appointed: 09 Mar 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR RICHARD GREGORY CURTIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 92 BEACONS PARK POWYS LD39BQ

Date Appointed: 07 Dec 1998

Date Resigned: Feb 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: 18 Oct 2013

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MRS MARIA BERNADETTE LEWIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 06 Mar 2009

Date Resigned: Oct 2013

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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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 23 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 12 Apr 2002

Date Resigned: Mar 2007

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: 18 Oct 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES BALLSDON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 10 FERNBROOK ROAD CAVERSHAM BERKSHIRE RG47HG

Date Appointed: 24 Mar 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MS FLORENCE MARIE FRANCOISE BARRAS

Birthdate: May 1964

Nationality: BRITISH,FRENCH

Address: 14 RYDON STREET N17AL

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BEST

Birthdate: Jun 1949

Nationality: BRITISH

Address: CEDARWOOD PENTON HALL DRIVE TW182HP

Date Appointed: 08 Dec 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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GERARD DAVID BLOOD

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: FLAT 3 88 GREENCROFT GARDENS NW63JQ

Date Appointed: 20 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MRS JUSTINE MARIA PARKER BROWN

Birthdate: Oct 1970

Nationality: BRITISH

Address: PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 22 Nov 2010

Date Resigned: Sep 2013

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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MR STUART MARTIN COLVIN

Birthdate: May 1972

Nationality: BRITISH

Address: PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 18 Jan 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ADRIAN CONNOR

Birthdate: Mar 1972

Nationality: BRITISH

Address: 41 WATTON ROAD HERTFORDSHIRE SG36AH

Date Appointed: 01 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ANGELA DUNBAR

Birthdate: Aug 1961

Nationality: BRITISH

Address: 6 FOREST OAK CLOSE SOUTH GLAMORGAN CF236QN

Date Appointed: 08 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DECLAN GILLESPIE

Birthdate: Jun 1964

Nationality: BRITISH

Address: PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 26 Jan 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH GRAY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1 GROTON ROAD SW184ER

Date Appointed: 08 Dec 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY NICHOLAS GRIER

Birthdate: Jun 1962

Nationality: BRITISH

Address: PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 07 Sep 2004

Date Resigned: Oct 2013

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: 18 Oct 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DOMINIC ANDREW JAQUES

Birthdate: Dec 1964

Nationality: BRITISH

Address: BROOME COTTAGE OFF HIGH STREET BERKSHIRE RG207LX

Date Appointed: 01 Aug 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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PAUL JOHN ANTHONY KELLY

Birthdate: Apr 1965

Nationality: IRISH

Address: PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 27 May 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES KERR

Birthdate: Sep 1964

Nationality: BRITISH

Address: PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 27 May 2011

Date Resigned: Jan 2013

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 GARY STEPHEN LUCAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 18 WILLOUGHBY WAY PIDDINGTON NN72EH

Date Appointed: 21 Mar 2001

Date Resigned: Sep 2006

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: Jun 2018

Appointment Type: PD

Other Appointments: None

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SALLY FIONA MORRISH

Birthdate: Jun 1971

Nationality: BRITISH

Address: 22 HEREFORD STREET E26EX

Date Appointed: 22 Aug 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MURPHY

Birthdate: Nov 1969

Nationality: BRITISH

Address: NO 9 EVERSFIELD ROAD SURREY RH20PL

Date Appointed: 21 May 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PASKIN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 220 HALE END ROAD ESSEX IG89LZ

Date Appointed: 01 Jun 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES ROGERS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 18 RAGLAN CLOSE FRIMLEY SURREY GU168YL

Date Appointed: 11 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL LAWRENCE SALTER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 28 LORANE COURT LANGLEY ROAD NASCOT WOOD HERTFORDSHIRE WD174LZ

Date Appointed: 20 Mar 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JAMES MARTIN STORER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 96 KIDBROOKE PARK ROAD BLACKHEATH SE30DX

Date Appointed: 20 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 18 Oct 2013

Date Resigned: Jun 2018

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: 18 Oct 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BRIAN WAPLES

Birthdate: Dec 1958

Nationality: BRITISH

Address: PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 01 Sep 2007

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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IAN JOSEPH WELLS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 GROVE LEYS GROVE ROAD HERTFORDSHIRE HP235PB

Date Appointed: 09 Mar 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: FLAT 1 10 FITZJOHN'S AVENUE HAMPSTEAD NW35NA

Date Appointed: 08 Dec 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN WHITTINGTON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 41 HAREWOOD AVENUE MARYLEBONE NW16LE

Date Appointed: 08 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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GEOFFREY WYN WILLIAMS

Birthdate: Oct 1944

Nationality: BRITISH

Address: 5 DROS Y MOR MARINE PARADE SOUTH GLAMORGAN CF643BA

Date Appointed: 07 Dec 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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