* director search - Carillion Construction Nominees Limited - kompany

Officers

carillion construction nominees limited

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CARILLION CONSTRUCTION NOMINEES LIMITED
Address: Wolverhampton, WV1 4HY

CARILLION INTERNATIONAL LIMITED
00590213
DISSOLVED
Date Incorporated:
Dissolved on 2012-10-02

ADAM, Richard John
Director - Expired
Appointed: 2007-12-20

GEORGE, Timothy Francis
Director - Expired
Appointed: 2008-04-14

MILLS, Lee James
Director - Expired
Appointed: 2001-04-30

BRIDGEWOOD, Edward James
Director - Resigned
Appointed:
Resigned: 1999-02-18

CARILLION NOMINEES LIMITED
Director - Resigned
Appointed: 2001-12-01
Resigned: 2008-04-14

FITZHUGH, Dirk Olaf
Director - Resigned
Appointed:
Resigned: 2001-12-01

HAMMOND, Nicholas Warwick
Director - Resigned
Appointed:
Resigned: 1992-09-25

HOARE, David Reginald
Director - Resigned
Appointed:
Resigned: 1994-05-28

MCCORMACK, James Joseph
Director - Resigned
Appointed: 1992-06-12
Resigned: 1996-07-01

MCEWAN, Euan
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-04-30

PALMER, Martyn Charles
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-12-20

PELLARD, Brian
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-07-01

STAPLES, Brian Lynn
Director - Resigned
Appointed:
Resigned: 1994-04-18

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed:
Resigned: 1996-02-29

WATKINSON, Douglas Harold
Director - Resigned
Appointed: 1994-05-10
Resigned: 1998-04-22

GEORGE, Timothy Francis
Secretary - Expired
Appointed: 2008-04-14

FITZHUGH, Dirk Olaf
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

MCCORMACK, James Joseph
Secretary - Resigned
Appointed:
Resigned: 1996-07-01

MCEWAN, Euan
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-29

CARILLION DRIVESAFE LIMITED
02814418
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-07

GEORGE, Timothy Francis
Director - Expired
Appointed: 2003-12-31

TAPP, Richard Francis
Director - Expired
Appointed: 2003-12-31

CARILLION NOMINEES LIMITED
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-09-23

COOPER, Geoffrey Arthur
Director - Resigned
Appointed: 1994-09-09
Resigned: 2002-06-28

DOUGLAS, Robert Granville
Director - Resigned
Appointed: 1993-04-30
Resigned: 1994-09-09

EVANS, Andrew David
Director - Resigned
Appointed: 2002-09-23
Resigned: 2003-12-31

KENNARD, Martin Robert
Director - Resigned
Appointed: 1993-04-30
Resigned: 1994-09-09

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-04-30
Resigned: 1993-04-30

MCCORMACK, James Joseph
Director - Resigned
Appointed: 1994-09-09
Resigned: 1996-07-01

MCEWAN, Euan
Director - Resigned
Appointed: 1995-02-06
Resigned: 2001-04-30

MILLS, Lee James
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-09-23

PELLARD, Brian
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-07-01

REDING, Stephen John
Director - Resigned
Appointed: 1993-04-30
Resigned: 1994-09-09

SHARPLES, Bernard John
Director - Resigned
Appointed: 1994-09-09
Resigned: 2001-05-16

SMITH, Larry
Director - Resigned
Appointed: 2002-09-23
Resigned: 2003-12-31

WESTWOOD, Graham John
Director - Resigned
Appointed: 1994-09-09
Resigned: 1995-02-06

TAPP, Richard Francis
Secretary - Expired
Appointed: 2002-09-23

FITZHUGH, Dirk Olaf
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

MCCORMACK, James Joseph
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1996-07-01

MCEWAN, Euan
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-29

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1993-04-30

EURAILSCOUT GB LIMITED
02678397
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-27

GILL, Matthew Clement Hugh
Director - Expired
Appointed: 2010-09-23

LIYANAGE, Arith Pitigala
Director - Expired
Appointed: 2010-09-23

SCHOOTS, Arie
Director - Expired
Appointed: 2004-06-30

VAN KOPPENHAGEN, Johannes Lucas
Director - Expired
Appointed: 2004-06-30

BALCOMB, David Richard
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-02-29

BATES, Jolyon James John
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-02-29

COOPER, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 2002-06-28

JANSEN, Sjoerd
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-06-30

JOY, Andrew Robert
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-23

KNAPE, Christian
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-06-30

MILLS, Lee James
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-04-14

PELLARD, Brian
Director - Resigned
Appointed:
Resigned: 1999-07-01

THAIN, Paul Anthony
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-23

WHEEL, Anthony John
Director - Resigned
Appointed:
Resigned: 2002-07-15

CARILLION CONSTRUCTION (NOMINEES) LIMITED
Secretary - Expired
Appointed: 2008-04-14

FITZHUGH, Dirk Olaf
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2008-04-14
Resigned: 2008-04-14

MCCORMACK, James Joseph
Secretary - Resigned
Appointed:
Resigned: 1996-07-01

MCEWAN, Euan
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-29

CEDAR 2019 LIMITED
03783015
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-05

RICHARDSON, Lee Scott
Director - Expired
Appointed: 2018-12-12

RICHARDSON, Martyn Ford
Director - Expired
Appointed: 2018-12-12

ADAM, Richard John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2016-10-31

EASTWOOD, Simon Paul
Director - Resigned
Appointed: 2000-12-14
Resigned: 2018-12-12

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2000-12-14
Resigned: 2007-04-02

GREEN, Adam Richard
Director - Resigned
Appointed: 2009-06-30
Resigned: 2017-09-18

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-11

MCEWAN, Euan
Director - Resigned
Appointed: 1999-09-08
Resigned: 2001-04-30

MILLS, Lee James
Director - Resigned
Appointed: 2008-04-11
Resigned: 2018-12-12

ORRISS, Mark William
Director - Resigned
Appointed: 2013-05-14
Resigned: 2018-12-12

ROBINSON, Roger William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2009-06-30

SHARPLES, Bernard John
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-05-16

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-09-08

FITZHUGH, Dirk Olaf
Secretary - Resigned
Appointed: 1999-09-08
Resigned: 2001-12-01

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2008-04-11
Resigned: 2017-06-30

MAFFEI, Westley
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-09-08

CARILLION CONSTRUCTION (NOMINEES) LIMITED
Address: West Midlands, WV1 4HY

EURAILSCOUT GB LIMITED
02678397
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-27

GILL, Matthew Clement Hugh
Director - Expired
Appointed: 2010-09-23

LIYANAGE, Arith Pitigala
Director - Expired
Appointed: 2010-09-23

SCHOOTS, Arie
Director - Expired
Appointed: 2004-06-30

VAN KOPPENHAGEN, Johannes Lucas
Director - Expired
Appointed: 2004-06-30

BALCOMB, David Richard
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-02-29

BATES, Jolyon James John
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-02-29

COOPER, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 2002-06-28

JANSEN, Sjoerd
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-06-30

JOY, Andrew Robert
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-23

KNAPE, Christian
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-06-30

MILLS, Lee James
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-04-14

PELLARD, Brian
Director - Resigned
Appointed:
Resigned: 1999-07-01

THAIN, Paul Anthony
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-23

WHEEL, Anthony John
Director - Resigned
Appointed:
Resigned: 2002-07-15

CARILLION CONSTRUCTION NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2008-04-14

FITZHUGH, Dirk Olaf
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2008-04-14
Resigned: 2008-04-14

MCCORMACK, James Joseph
Secretary - Resigned
Appointed:
Resigned: 1996-07-01

MCEWAN, Euan
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-29

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