CARILLION PLC

03782379
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE
8TH FLOOR 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
CAMERON 1999 PLC 28 May 1999 - 11 Jun 1999
People

Current directors

MR KEITH ROBERTSON COCHRANE

Birthdate: Jan 1965

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 02 Jul 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES HARROWER DOUGAL

Birthdate: Aug 1951

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 03 Oct 2011

Appointment Type: D

Other Appointments: None

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PHILIP NEVILL GREEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jun 2011

Appointment Type: D

Other Appointments: None

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MRS ALISON JANE HORNER

Birthdate: May 1966

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Dec 2013

Appointment Type: D

Other Appointments: None

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MR ALAN CHARLES LOVELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Nov 2017

Appointment Type: D

Other Appointments: None

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BARONESS SALLY MORGAN

Birthdate: May 1959

Nationality: BRITISH

Address: ROYAL BROMPTON & HAREFIELD NHS FOUNDATION TRUST ROYAL BROMPTON HOSPITAL SYDNEY STREET SW36NP

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MR JUSTIN RICHARD READ

Birthdate: Apr 1961

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Dec 2017

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: 28 May 1999

Date Resigned: Dec 2001

Appointment Type: PC

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: 01 Dec 2001

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: 02 Apr 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROGER ETTRICK BROOKE

Birthdate: Jan 1931

Nationality: BRITISH

Address: WATERMEADOW SWARRATON HAMPSHIRE SO249TQ

Date Appointed: 28 May 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES COPPIN

Birthdate: May 1950

Nationality: BRITISH

Address: BRIAR HEDGE THE DRIVE BUCKINGHAMSHIRE SL85RE

Date Appointed: 08 Jun 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROGER JOSEPH DICKENS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 6 WOODBOURNE ROAD EDGBASTON WEST MIDLANDS B153QH

Date Appointed: 24 May 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID NOEL CHRISTOPHER GARMAN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 07 Sep 2004

Date Resigned: May 2011

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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PHILIP NEVILL GREEN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 01 Jun 2011

Date Resigned: Jun 2011

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: 10 Dec 2009

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART HURCOMB

Birthdate: Dec 1963

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 01 Jan 2008

Date Resigned: Dec 2009

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: 06 Sep 2006

Date Resigned: Aug 2010

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: 01 Jan 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID OSSIAN MALONEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 01 Nov 2005

Date Resigned: Oct 2011

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 Jan 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: 28 May 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN LEWIS MOGFORD

Birthdate: May 1956

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 06 Sep 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS VANDA MURRAY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 01 Jun 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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JEAN PAUL PARAYRE

Birthdate: Jun 1937

Nationality: FRENCH

Address: 573 AVENUE LOUISE 1050

Date Appointed: 28 May 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANDREW RONALD PARRISH

Birthdate: Jul 1945

Nationality: BRITISH

Address: 21 RINGBURY HAMPSHIRE SO419FH

Date Appointed: 31 Mar 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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CERI MICHELE POWELL

Birthdate: Jun 1963

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 02 Apr 2014

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: 28 May 1999

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PHILIP GRAHAM ROGERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 01 Oct 2004

Date Resigned: May 2014

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: 28 May 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: 28 May 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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