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euan mcewan

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EUAN MCEWAN
Nationality: British
Address: Cambridgeshire, PE28 4UZ

CARILLION TRUSTEES LIMITED
03783012
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-05

MR PETER CLARKE
Director - Expired
Appointed: 2008-02-01

MR DENNIS EDWARD KEMP
Director - Expired
Appointed: 2008-02-01

CARILLION NOMINEES LIMITED CARILLION NOMINEES LIMITED
Director - Resigned
Appointed: 2001-12-01
Resigned: 2008-02-01

JANET KATHLEEN DAWSON
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-05-09

MR DIRK OLAF FITZHUGH
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-12-01

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-06-29

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

MS JANET KATHLEEN DAWSON
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-05-09

SAMANTHA ANGELIQUE WATERS
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2013-09-20

JANET DAWSON
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2008-02-01

MR DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 2000-09-11
Resigned: 2001-12-01

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

TINA JANE RUSHWORTH
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-04-01

MR PETER CLARKE
Secretary - Expired
Appointed: 2013-09-20

CARILLION HOLDINGS LIMITED
03783019
LIVE
Date Incorporated:

RICHARD JOHN ADAM
Director - Active
Appointed: 2007-04-02

MR SIMON PAUL EASTWOOD
Director - Active
Appointed: 2004-11-15

MR LEE JAMES MILLS
Director - Active
Appointed: 2004-11-15

MR RICHARD FRANCIS TAPP
Director - Active
Appointed: 2001-12-01

MR DIRK OLAF FITZHUGH
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-12-01

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-04-02

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

MR JOHN MCDONOUGH
Director - Resigned
Appointed: 2004-11-15
Resigned: 2011-12-31

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 2004-11-15
Resigned: 2009-06-30

MR RICHARD JOHN ADAM
Director - Active
Appointed: 2007-04-02

MR RICHARD FRANCIS TAPP
Secretary - Active
Appointed: 2001-12-01

MR DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 2000-09-11
Resigned: 2001-12-01

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

CARILLION REGIONAL CONSTRUCTION LIMITED
00303453
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-26

MR SIMON PAUL EASTWOOD
Director - Expired
Appointed: 2001-10-30

MR LEE JAMES MILLS
Director - Expired
Appointed: 2009-06-30

GEOFFREY ARTHUR COOPER
Director - Resigned
Appointed: 1992-05-07
Resigned: 2001-10-30

JOHN RICHARD GELSTON
Director - Resigned
Appointed: 1992-05-07
Resigned: 1996-10-31

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-04-02

MR BRIAN PELLARD
Director - Resigned
Appointed: 1992-05-07
Resigned: 1999-07-01

MR STEPHEN JOHN REDING
Director - Resigned
Appointed: 1992-05-07
Resigned: 1996-01-01

BERNARD JOHN SHARPLES
Director - Resigned
Appointed: 1994-05-05
Resigned: 2001-05-16

MR MARTIN JOHN SMOUT
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-07-18

BRIAN LYNN STAPLES
Director - Resigned
Appointed: 1992-05-07
Resigned: 1994-04-18

MR GRAHAM JOHN WESTWOOD
Director - Resigned
Appointed: 1992-05-07
Resigned: 1995-02-06

MR TIMOTHY FRANCIS GEORGE
Secretary - Expired
Appointed: 1999-09-29

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1992-08-24
Resigned: 1996-07-01

MR GRAHAM JOHN WESTWOOD
Secretary - Resigned
Appointed: 1992-05-07
Resigned: 1995-02-06

CARILLION INSURANCE ADVISERS LIMITED
00349002
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-05

RICHARD JOHN ADAM
Director - Expired
Appointed: 2007-04-02

TIMOTHY FRANCIS GEORGE
Director - Expired
Appointed: 2003-12-31

ANDREW MICHAEL KIRBY
Director - Expired
Appointed: 1999-07-13

RICHARD FRANCIS TAPP
Director - Expired
Appointed: 2001-12-01

CHRISTOPHER JONATHAN BUNKER
Director - Resigned
Appointed: 1997-05-23
Resigned: 1999-07-29

COLIN BARRY COCKERHAM
Director - Resigned
Appointed: 1992-05-11
Resigned: 2000-02-29

ANDREW DAVID EVANS
Director - Resigned
Appointed: 1992-05-11
Resigned: 2003-12-31

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2002-08-13
Resigned: 2007-04-02

IAN PAUL GRAINGER
Director - Resigned
Appointed: 1992-05-11
Resigned: 2003-12-31

SAMUEL MORGAN MARSHALL
Director - Resigned
Appointed: 1992-05-11
Resigned: 1999-07-13

TERENCE HAROLD MASON
Director - Resigned
Appointed: 1992-05-11
Resigned: 1997-04-04

EDGAR ROWAN SHARPLES
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-08-13

LARRY SMITH
Director - Resigned
Appointed: 2000-01-11
Resigned: 2003-12-31

RICHARD JOHN ADAM
Director - Resigned
Appointed: 2007-04-02
Resigned: 2016-10-31

ANDREW DAVID EVANS
Director - Resigned
Appointed: 1992-05-11
Resigned: 2003-12-31

ZAFAR IQBAL KHAN
Director - Expired
Appointed: 2016-10-31

RICHARD FRANCIS TAPP
Director - Expired
Appointed: 2003-12-31

IAN PAUL GRAINGER
Director - Resigned
Appointed: 1992-05-11
Resigned: 2003-12-31

RICHARD FRANCIS TAPP
Secretary - Expired
Appointed: 2001-12-01

DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 1999-07-29
Resigned: 2001-12-01

ANDREW CHARLES SMITH
Secretary - Resigned
Appointed: 1992-05-11
Resigned: 1999-07-29

WAKEREMOTE LIMITED
02112970
LIVE
Date Incorporated:

MR LEE JAMES MILLS
Director - Active
Appointed: 2001-05-16

MR RICHARD FRANCIS TAPP
Director - Active
Appointed: 2001-12-01

MR JOHN ANTHONY EVISON
Director - Resigned
Appointed: 1994-10-20
Resigned: 2005-07-15

MR DIRK OLAF FITZHUGH
Director - Resigned
Appointed: 2001-05-16
Resigned: 2001-12-01

MR CHRISTOPHER MALCOLM HENRY KEMP
Director - Resigned
Appointed: 1993-12-13
Resigned: 1999-10-18

MR CHRISTOPHER JOHN MYATT
Director - Resigned
Appointed: 1991-03-25
Resigned: 1993-12-13

MR ANTHONY FRANCIS JOHN SKELTON
Director - Resigned
Appointed: 1994-10-20
Resigned: 2000-08-14

ANDREW CHARLES SMITH
Director - Resigned
Appointed: 1993-12-09
Resigned: 1999-09-28

DAVID TWELLS WATSON
Director - Resigned
Appointed: 1991-03-25
Resigned: 1993-12-09

MR RICHARD FRANCIS TAPP
Secretary - Active
Appointed: 2001-12-01

MR DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 2001-05-16
Resigned: 2001-12-01

HARRY WILLIAM GOSS
Secretary - Resigned
Appointed: 1991-03-25
Resigned: 1999-09-28

EVERPRIME LIMITED
02840336
LIVE
Date Incorporated:

RICHARD JOHN ADAM
Director - Active
Appointed: 2007-04-02

MR ALAN HAYWARD
Director - Active
Appointed: 2013-06-11

NIGEL PAUL TAYLOR
Director - Active
Appointed: 2011-08-26

EDWARD JAMES BRIDGEWOOD
Director - Resigned
Appointed: 1993-07-28
Resigned: 1999-02-18

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-04-02

MRS KAREN JANE GOUGH
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-01-06

MR PETER RUDULPH JONES
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-08-26

MR JOSEPH JOHN LEDWIDGE
Director - Resigned
Appointed: 2009-08-19
Resigned: 2012-11-22

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-07-28
Resigned: 1993-07-28

MR RICHARD GREGG LUMBY
Director - Resigned
Appointed: 2002-08-13
Resigned: 2002-11-11

MR JOHN MCDONOUGH
Director - Resigned
Appointed: 2001-05-16
Resigned: 2011-12-31

PAUL MITCHELL
Director - Resigned
Appointed: 2012-01-23
Resigned: 2013-06-11

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 1996-01-01
Resigned: 2009-06-30

THOMAS DANIEL EDWIN ROBINSON
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-06-06

EDGAR ROWAN SHARPLES
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-08-13

BRIAN LYNN STAPLES
Director - Resigned
Appointed: 1993-07-28
Resigned: 1994-04-18

COLIN TRUSSLER
Director - Resigned
Appointed: 2001-01-23
Resigned: 2003-02-14

GORDON ARTHUR IVAN WATERS
Director - Resigned
Appointed: 1993-07-28
Resigned: 1996-02-29

MR GRAHAM JOHN WESTWOOD
Director - Resigned
Appointed: 1993-07-28
Resigned: 1995-02-06

MR RICHARD JOHN ADAM
Director - Active
Appointed: 2007-04-02

MR NIGEL PAUL TAYLOR
Director - Active
Appointed: 2011-08-26

MR TIMOTHY FRANCIS GEORGE
Secretary - Active
Appointed: 1999-09-29

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-07-28
Resigned: 1993-07-28

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1993-07-28
Resigned: 1996-07-01

CARILLION SERVICES LIMITED
03011791
LIVE
Date Incorporated:

RICHARD JOHN ADAM
Director - Active
Appointed: 2007-04-02

RICHARD JOHN HOWSON
Director - Active
Appointed: 2010-12-15

MICHAEL KASHER
Director - Active
Appointed: 2012-02-29

MR RICHARD GREGG LUMBY
Director - Active
Appointed: 2002-11-11

MR COLIN MACPHERSON
Director - Active
Appointed: 2011-05-25

MR JOHN CHRISTOPHER PLATT
Director - Active
Appointed: 2012-11-22

PETER JOHN ACKERMAN
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-10-31

DR LESLIE ATKINSON
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-10-16

GRAHAM JOHN BLOW
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-11-14

MRS KAREN JANE BOOTH
Director - Resigned
Appointed: 2010-03-24
Resigned: 2010-05-10

GORDON BRYDEN
Director - Resigned
Appointed: 1997-07-15
Resigned: 2002-10-30

ROBERT DANIEL ERICKSON
Director - Resigned
Appointed: 1995-01-31
Resigned: 1997-07-15

ROBERT JOHN TUCH EWEN
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-12-23

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-04-02

LORD BRIAN GRIFFITHS OF FFORESTFACH
Director - Resigned
Appointed: 1995-01-31
Resigned: 1997-07-15

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-01-19
Resigned: 1995-01-20

MR RODNEY HEWER HARRIS
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-09-11

MR DAVID STUART HURCOMB
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-09-11

MR OLIVER JOHN JONES
Director - Resigned
Appointed: 2003-06-04
Resigned: 2005-11-11

MR THOMAS DONALD KENNY
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-08-31

MR JOHN MCDONOUGH
Director - Resigned
Appointed: 2001-02-01
Resigned: 2007-09-11

EMMA MERCER
Director - Resigned
Appointed: 2010-03-24
Resigned: 2010-05-10

ROBERT CHARLES OSBORNE
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-08-27

GEOFFREY PEARSON
Director - Resigned
Appointed: 1998-05-26
Resigned: 1999-10-25

C WILLIAM POLLARD
Director - Resigned
Appointed: 1995-01-31
Resigned: 1997-07-15

MR RICHARD JOHN ADAM
Director - Active
Appointed: 2007-04-02

MR RICHARD JOHN HOWSON
Director - Active
Appointed: 2010-12-15

MR COLIN MACPHERSON
Director - Active
Appointed: 2011-05-25

MR TIMOTHY FRANCIS GEORGE
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-09-18

ALISON MARGARET SHEPLEY
Secretary - Active
Appointed: 2002-09-18

EXCELLET INVESTMENTS LIMITED EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1995-01-20
Resigned: 1995-01-31

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 1995-01-20

JOHN PERROT
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 2002-02-22

SCHAL PROJECTS LIMITED
01949082
LIVE
Date Incorporated:
Dissolved on 2010-08-17

MR TIMOTHY FRANCIS GEORGE
Director - Active
Appointed: 2004-12-03

MR LEE JAMES MILLS
Director - Active
Appointed: 2001-10-10

DAVID ANDERSON
Director - Resigned
Appointed: 1993-03-08
Resigned: 1997-02-10

MR IAN SINCLAIR BARNES
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-10-02

PETER BRINLEY-CODD
Director - Resigned
Appointed: 1993-03-08
Resigned: 1996-11-15

CARILLION NOMINEES LIMITED CARILLION NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-30
Resigned: 2004-12-03

MICHAEL EDWARD DUNN
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-06-30

BERTIL STAFFAN ENGSTROM
Director - Resigned
Appointed: 1998-05-26
Resigned: 2001-10-10

ROBERT JOHN TUCH EWEN
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-12-23

RICHARD TREAGUS FRY
Director - Resigned
Appointed: 1993-03-08
Resigned: 1997-02-10

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-04-02

MARTIN ROBERT KENNARD
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-02-28

WILLIAM ROY MARTIN
Director - Resigned
Appointed: 1993-03-08
Resigned: 1996-05-31

GEOFFREY PEARSON
Director - Resigned
Appointed: 1998-05-26
Resigned: 2001-01-10

MR BRIAN PELLARD
Director - Resigned
Appointed: 1997-11-26
Resigned: 1998-05-26

MICHAEL GRAHAM PLANT
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-02-16

MR DAVID THOMAS SIMONS
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-03-06

PETER FREDERICK WINFIELD
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-12-31

MR TIMOTHY FRANCIS GEORGE
Secretary - Active
Appointed: 2004-12-03

STEFAN EDWARD BORT
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-03-01

PETER WILLIAM IRVING INGRAM
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1994-07-01

STEVEN LEVEN
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-02-21

JOHN PERROT
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2000-09-05

CARILLION PENSION TRUSTEES LIMITED
03813637
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

MR DAVID ANDREW BENSON
Director - Resigned
Appointed: 2005-03-17
Resigned: 2013-08-19

MS JANET KATHLEEN DAWSON
Director - Expired
Appointed: 2012-09-30

MR SIMON PAUL EASTWOOD
Director - Expired
Appointed: 2007-12-03

MR FRANCIS ROBIN HERZBERG
Director - Expired
Appointed: 2002-11-30

MR QUENTIN JOHN LEIPER
Director - Expired
Appointed: 2010-10-13

MR LEE JAMES MILLS
Director - Expired
Appointed: 2007-04-30

HUGH VICTOR CLARK
Director - Resigned
Appointed: 2006-07-19
Resigned: 2010-10-13

GEOFFREY ARTHUR COOPER
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-06-28

MR DIRK OLAF FITZHUGH
Director - Resigned
Appointed: 2003-06-13
Resigned: 2006-04-05

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-04
Resigned: 2007-04-30

MR TERENCE HAROLD MASON
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-11-30

MRS SUSAN ROSS MORTON
Director - Resigned
Appointed: 1999-07-27
Resigned: 2012-09-30

MR RICHARD FRANCIS TAPP
Director - Resigned
Appointed: 2002-12-01
Resigned: 2007-10-22

KEITH RODERICK KNIGHT
Director - Expired
Appointed: 2013-08-19

MR HUGH VICTOR CLARK
Director - Resigned
Appointed: 2006-07-19
Resigned: 2010-10-13

MS SUSAN ROSS MORTON
Director - Resigned
Appointed: 1999-07-27
Resigned: 2012-09-30

TINA JANE RUSHWORTH
Secretary - Expired
Appointed: 2008-04-14

JANET DAWSON
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 2008-04-14

MR DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2006-04-05

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 1999-07-21

EUAN MCEWAN
Nationality: British
Address: Cambridgeshire, PE28 4UZ

CENTRAC LIMITED
02995364
LIVE
Date Incorporated:

MR ALAN HAYWARD
Director - Active
Appointed: 2013-01-01

MR LEE JAMES MILLS
Director - Active
Appointed: 2009-06-30

CRAIG RAWLINGS BREBNER
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-05-23

EDWARD JAMES BRIDGEWOOD
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-12-31

DAVID LISTER BROWN
Director - Resigned
Appointed: 2000-01-06
Resigned: 2004-07-23

JIM SCOTT CORNELL
Director - Resigned
Appointed: 1994-11-28
Resigned: 1996-02-29

DAVID LEE CRUDDACE
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-03-22

MR TIMOTHY FRANCIS GEORGE
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-01-09

MATTHEW CLEMENT HUGH GILL
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-12-31

ALAN HAYWARD
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-01-09

ROY INGHAM
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-01-09

MR PAUL ROBERT KIRK
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-04-30

MR JOSEPH JOHN LEDWIDGE
Director - Resigned
Appointed: 2005-05-23
Resigned: 2010-09-23

RICHARD CHARLES ALAN NICHOLLS
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-02-29

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 2004-07-23
Resigned: 2009-06-30

JOHN STUART RUSHTON
Director - Resigned
Appointed: 1996-02-29
Resigned: 2002-01-01

JOHN DUDLEY HAMER RUSSELL
Director - Resigned
Appointed: 1994-11-28
Resigned: 1998-01-31

MR ANDREW JOHN SAVAGE
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-10

EDGAR ROWAN SHARPLES
Director - Resigned
Appointed: 1996-02-29
Resigned: 2002-01-01

IAN WEBB
Director - Resigned
Appointed: 1997-04-11
Resigned: 1999-11-16

IAN WOLLAM
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-01-01

MR RICHARD FRANCIS TAPP
Secretary - Active
Appointed: 2001-12-01

MR DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

PETER GRAHAM HEWETT
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1996-02-29

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1996-07-01

EUAN MCEWAN
Nationality: British
Address: Cambridgeshire, PE28 4UZ

EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-02

MR ALAN EDWARD BIRCH
Director - Resigned
Appointed: 2008-05-13
Resigned: 2009-09-22

MR MATTHEW CHARLES BROWN
Director - Expired
Appointed: 2013-01-10

MR PAUL ROGER COOK
Director - Expired
Appointed: 2006-10-01

DAVID KEIR EWART MORGAN
Director - Expired
Appointed: 2013-03-06

MR BALASINGHAM RAVI KUMAR
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-07-01

DAVID ALEXANDER JOHN ANDERSON
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-03-30

MR ANDREW DAVID BANKS
Director - Resigned
Appointed: 1998-03-12
Resigned: 2011-05-12

MR STEPHEN RICHARD BROWN
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-10-28

MR BRUCE WARREN DALGLEISH
Director - Resigned
Appointed: 2009-09-08
Resigned: 2012-03-31

MR CHRISTOPHER ELLIOTT
Director - Resigned
Appointed: 2000-08-17
Resigned: 2012-12-31

MR GRAHAM FARLEY
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-09-19

HANNAH GILBEY
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-03-26

JAMES ARTHUR HARROWER
Director - Resigned
Appointed: 1999-03-19
Resigned: 2003-02-08

MR FRANCIS ROBIN HERZBERG
Director - Resigned
Appointed: 1999-03-18
Resigned: 2003-03-26

JOHN HOLDEN-ROSS
Director - Resigned
Appointed: 1998-06-11
Resigned: 1999-03-18

STUART NIGEL JONES
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-27

MICHAEL JOHN LAVERS
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-06-11

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-03-11
Resigned: 1998-03-11

LOUIS JOANNES MALMBERG
Director - Resigned
Appointed: 1999-03-19
Resigned: 2000-07-10

PAUL MCCULLOCH
Director - Resigned
Appointed: 2006-09-19
Resigned: 2006-12-18

MR RICHARD MORRIS
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-01-07

ROBERT CHARLES OSBORNE
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-11-16

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 2001-05-16
Resigned: 2006-09-19

MR. BRIAN MERVYN SEMPLE
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-07-01

BERNARD JOHN SHARPLES
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-16

SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-19

DAVID ALEXANDER JOHN ANDERSON
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2004-03-30

MR FRANCIS ROBIN HERZBERG
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2003-03-26

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-03-11
Resigned: 1998-03-11

EUAN MCEWAN
Nationality: British
Address: Cambridgeshire, PE28 4UZ

ECD (ONLEY) LIMITED
03524819
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-02

MR ALAN EDWARD BIRCH
Director - Resigned
Appointed: 2008-05-13
Resigned: 2009-09-08

MR MATTHEW CHARLES BROWN
Director - Expired
Appointed: 2013-01-10

MR PAUL ROGER COOK
Director - Expired
Appointed: 2006-10-01

DAVID KEIR EWART MORGAN
Director - Expired
Appointed: 2013-03-06

MR BALASINGHAM RAVI KUMAR
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-07-01

DAVID ALEXANDER JOHN ANDERSON
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-03-30

MR ANDREW DAVID BANKS
Director - Resigned
Appointed: 1998-03-12
Resigned: 2011-05-12

MR STEPHEN RICHARD BROWN
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-10-28

MR BRUCE WARREN DALGLEISH
Director - Resigned
Appointed: 2009-09-08
Resigned: 2012-03-31

MR CHRISTOPHER ELLIOTT
Director - Resigned
Appointed: 2000-08-17
Resigned: 2012-12-31

MR GRAHAM FARLEY
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-09-19

HANNAH GILBEY
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-03-26

JAMES ARTHUR HARROWER
Director - Resigned
Appointed: 1999-03-19
Resigned: 2003-02-08

MR FRANCIS ROBIN HERZBERG
Director - Resigned
Appointed: 1999-03-18
Resigned: 2003-03-26

JOHN HOLDEN-ROSS
Director - Resigned
Appointed: 1998-06-11
Resigned: 1999-03-18

STUART NIGEL JONES
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-27

MICHAEL JOHN LAVERS
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-06-11

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-03-10
Resigned: 1998-03-10

LOUIS JOANNES MALMBERG
Director - Resigned
Appointed: 1999-03-19
Resigned: 2000-07-10

PAUL MCCULLOCH
Director - Resigned
Appointed: 2006-09-19
Resigned: 2006-12-18

MR RICHARD MORRIS
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-01-07

ROBERT CHARLES OSBORNE
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-11-16

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 2001-05-16
Resigned: 2006-09-19

MR. BRIAN MERVYN SEMPLE
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-07-01

BERNARD JOHN SHARPLES
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-16

SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-19

DAVID ALEXANDER JOHN ANDERSON
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2004-03-30

MR FRANCIS ROBIN HERZBERG
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2003-03-26

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-03-10
Resigned: 1998-03-10

EUAN MCEWAN
Nationality: British
Address: Cambridgeshire, PE28 4UZ

CHURCHWARD PLC
02489314
LIVE
Date Incorporated:

MR SIMON PAUL EASTWOOD
Director - Active
Appointed: 1992-12-14

JUDITH ANN LEWIS
Director - Active
Appointed: 2011-12-08

MR MARK WILLIAM ORRISS
Director - Active
Appointed: 2010-03-02

JEREMY BAKER
Director - Resigned
Appointed: 2004-01-05
Resigned: 2009-12-31

ALAN DUDLEY BANKS
Director - Resigned
Appointed: 1991-03-31
Resigned: 1995-01-13

ANTHONY JOHN COLLINS
Director - Resigned
Appointed: 1991-03-31
Resigned: 1992-12-14

GEOFFREY ARTHUR COOPER
Director - Resigned
Appointed: 1995-05-01
Resigned: 2002-06-28

MR SEAN DOMINIC HARDY CUFLEY
Director - Resigned
Appointed: 1992-04-16
Resigned: 1992-12-14

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-04-02

MICHAEL HAMILTON
Director - Resigned
Appointed: 1991-03-31
Resigned: 1995-01-13

JAMES JOSEPH MCCORMACK
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-07-01

MR JOHN MCDONOUGH
Director - Resigned
Appointed: 2001-05-16
Resigned: 2011-12-31

MR MICHAEL JOHN MORRISON
Director - Resigned
Appointed: 1991-03-31
Resigned: 1995-01-13

MR BRIAN PELLARD
Director - Resigned
Appointed: 1992-12-14
Resigned: 1999-07-01

MR STEVEN KEITH REEVES
Director - Resigned
Appointed: 1991-03-31
Resigned: 1992-04-16

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 2001-05-16
Resigned: 2009-06-30

BERNARD JOHN SHARPLES
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-05-16

MR RICHARD FRANCIS TAPP
Secretary - Active
Appointed: 2001-12-01

ALAN DUDLEY BANKS
Secretary - Resigned
Appointed: 1991-03-31
Resigned: 1995-01-13

MR DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1996-07-01

ANDREW CHARLES SMITH
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 1995-05-01

EUAN MCEWAN
Nationality: British
Address: Cambridgeshire, PE28 4UZ

CARILLION REGENERATION LIMITED
02630590
LIVE
Date Incorporated:

RICHARD JOHN ADAM
Director - Active
Appointed: 2007-04-02

MR SIMON PAUL EASTWOOD
Director - Active
Appointed: 1995-06-01

NEIL MCMILLAN
Director - Active
Appointed: 2007-08-17

JAMES EDWARD AGER
Director - Resigned
Appointed: 1992-07-18
Resigned: 1992-12-15

ANTHONY JOHN COLLINS
Director - Resigned
Appointed: 1992-07-18
Resigned: 1992-12-15

GEOFFREY ARTHUR COOPER
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-06-28

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-04-02

CHRISTOPHER MALCOLM HENRY KEMP
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-06-01

MR TERENCE HAROLD MASON
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-06-01

JAMES JOSEPH MCCORMACK
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-01

ALAN GEORGE MITCHELL
Director - Resigned
Appointed: 2004-01-05
Resigned: 2007-08-17

MR BRIAN PELLARD
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-07-01

BERNARD JOHN SHARPLES
Director - Resigned
Appointed: 1995-06-01
Resigned: 2001-04-30

MR RICHARD JOHN ADAM
Director - Active
Appointed: 2007-04-02

MR TIMOTHY FRANCIS GEORGE
Secretary - Active
Appointed: 1999-09-29

MR SEAN DOMINIC HARDY CUFLEY
Secretary - Resigned
Appointed: 1992-07-18
Resigned: 1992-12-01

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-01

ANDREW CHARLES SMITH
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1995-06-01

CARILLION SWINDON LIMITED
02294384
LIVE
Date Incorporated:

RICHARD JOHN ADAM
Director - Active
Appointed: 2007-04-02

MR SIMON PAUL EASTWOOD
Director - Active
Appointed: 1992-12-15

MR MARK WILLIAM ORRISS
Director - Active
Appointed: 2010-03-02

JEREMY BAKER
Director - Resigned
Appointed: 2004-01-05
Resigned: 2009-12-31

ANTHONY JOHN COLLINS
Director - Resigned
Appointed: 1992-03-21
Resigned: 1992-12-15

GEOFFREY ARTHUR COOPER
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-06-28

MR SEAN DOMINIC HARDY CUFLEY
Director - Resigned
Appointed: 1992-03-21
Resigned: 1992-12-15

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-04-02

MR MICHAEL ROBERT HORNER
Director - Resigned
Appointed: 1992-03-21
Resigned: 1994-03-21

JAMES JOSEPH MCCORMACK
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-01

MR JOHN MCDONOUGH
Director - Resigned
Appointed: 2001-05-16
Resigned: 2011-12-31

MR BRIAN PELLARD
Director - Resigned
Appointed: 1992-12-15
Resigned: 1999-07-01

MR STEVEN KEITH REEVES
Director - Resigned
Appointed: 1992-03-21
Resigned: 1992-04-16

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 2001-05-16
Resigned: 2009-06-30

BERNARD JOHN SHARPLES
Director - Resigned
Appointed: 1995-06-01
Resigned: 2001-05-16

MR RICHARD JOHN ADAM
Director - Active
Appointed: 2007-04-02

TIMOTHY FRANCIS GEORGE
Secretary - Active
Appointed: 2009-06-30

GEOFFREY ARTHUR COOPER
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2002-06-28

MR SEAN DOMINIC HARDY CUFLEY
Secretary - Resigned
Appointed: 1992-03-21
Resigned: 1992-12-15

MR TIMOTHY FRANCIS GEORGE
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2009-06-30

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1996-07-01

CARILLION (DENMARK) LIMITED
03256112
LIVE
Date Incorporated:

RICHARD GEORGE BENSON
Director - Active
Appointed: 2004-12-31

MR ZAFAR IQBAL KHAN
Director - Active
Appointed: 2014-01-10

MR LEE JAMES MILLS
Director - Active
Appointed: 2011-12-08

KENNETH FRANK BATES
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-12-31

MRS KAREN JANE BOOTH
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-12-31

FRANCIS MILNE KENNEDY
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-07-02

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-09-27
Resigned: 1996-09-27

ANTHONY BRIAN LOVELL
Director - Resigned
Appointed: 2000-03-07
Resigned: 2002-03-31

MR RODERICK DAVID MACIVER
Director - Resigned
Appointed: 1996-09-27
Resigned: 2008-08-01

EMMA MERCER
Director - Resigned
Appointed: 2011-12-08
Resigned: 2014-01-10

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 1999-07-02
Resigned: 2009-06-30

MR RICHARD FRANCIS TAPP
Secretary - Active
Appointed: 2001-12-01

MR DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 1996-09-27

CARILLION (SINGAPORE) LIMITED
00551186
LIVE
Date Incorporated:

MR RICHARD JOHN ADAM
Director - Active
Appointed: 2007-12-20

MR LEE JAMES MILLS
Director - Active
Appointed: 2008-08-01

RICHARD JOSEPH BEAUPREZ
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-03-31

STEFAN EDWARD BORT
Director - Resigned
Appointed: 1996-01-23
Resigned: 1996-03-01

DONALD ALASTAIR KEITH
Director - Resigned
Appointed: 1995-06-21
Resigned: 1996-01-16

FRANCIS MILNE KENNEDY
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-07-02

MR RODERICK DAVID MACIVER
Director - Resigned
Appointed: 1993-01-01
Resigned: 2008-08-01

MR MARTYN CHARLES PALMER
Director - Resigned
Appointed: 1999-07-02
Resigned: 2007-12-20

MR RICHARD FRANCIS TAPP
Secretary - Active
Appointed: 2001-12-01

STEFAN EDWARD BORT
Secretary - Resigned
Appointed: 1996-01-23
Resigned: 1996-03-01

MR DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

PETER WILLIAM IRVING INGRAM
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1994-07-01

STEVEN LEVEN
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-02-21

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1996-07-01

CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381
LIVE
Date Incorporated:

RICHARD JOHN ADAM
Director - Resigned
Appointed: 2007-11-13
Resigned: 2016-10-31

ADAM GREEN
Director - Resigned
Appointed: 2009-06-30
Resigned: 2017-09-18

LEE JAMES MILLS
Director - Active
Appointed: 2011-12-08

KENNETH FRANK BATES
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-12-31

RICHARD JOSEPH BEAUPREZ
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-07-16

RICHARD GEORGE BENSON
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-11-13

STEFAN EDWARD BORT
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-01

FRANCIS MILNE KENNEDY
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-07-16

MICHAEL JOHN LAVERS
Director - Resigned
Appointed: 1993-07-16
Resigned: 1995-02-01

ANTHONY BRIAN LOVELL
Director - Resigned
Appointed: 1996-03-01
Resigned: 2003-03-31

JOHN MCDONOUGH
Director - Resigned
Appointed: 2007-11-13
Resigned: 2011-12-31

MARTYN CHARLES PALMER
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-11-13

BRIAN PELLARD
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-07-01

DAVID MICHAEL PENTON
Director - Resigned
Appointed: 1993-07-16
Resigned: 1996-03-01

DAVID CHARLES RALLISON
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-03-01

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-06-30

RICHARD CYRIL CAMPBELL SAVILLE
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-03-01

ROGER NORMAN ALEXANDER WOOD
Director - Resigned
Appointed: 1993-07-16
Resigned: 1994-03-31

ZAFAR IQBAL KHAN
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-11

STEFAN EDWARD BORT
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-01-01

MICHAEL JOHN LAVERS
Director - Resigned
Appointed: 1993-07-16
Resigned: 1995-02-01

EUAN MCEWAN
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-04-30

RICHARD FRANCIS TAPP
Secretary - Active
Appointed: 2001-12-01

STEFAN EDWARD BORT
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-01

DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1996-07-01

TIMOTHY FRANCIS GEORGE
Secretary - Resigned
Appointed: 2016-11-17
Resigned: 2017-06-30

WESTLEY MAFFEI
Secretary - Active
Appointed: 2017-07-01

CARILLION GB LIMITED
03105686
LIVE
Date Incorporated:

RICHARD JOHN ADAM
Director - Resigned
Appointed: 2007-04-02
Resigned: 2016-10-31

LEE JAMES MILLS
Director - Active
Appointed: 2010-07-06

COLIN CHARLES O'BRIEN
Director - Active
Appointed: 2007-05-22

BERTIL STAFFAN ENGSTROM
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-09-06

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 1999-11-08
Resigned: 2007-04-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-09-22
Resigned: 1995-09-22

JAMES JOSEPH MCCORMACK
Director - Resigned
Appointed: 1995-09-22
Resigned: 1996-07-01

MARTYN CHARLES PALMER
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-12-20

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 1999-09-06
Resigned: 2009-06-30

BERNARD JOHN SHARPLES
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-05-16

NEVILLE IAN SIMMS
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-02-01

BRIAN LESLIE TOCK
Director - Resigned
Appointed: 1995-09-22
Resigned: 1999-07-30

ZAFAR IQBAL KHAN
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-11

JAMES JOSEPH MCCORMACK
Director - Resigned
Appointed: 1995-09-22
Resigned: 1996-07-01

EUAN MCEWAN
Director - Resigned
Appointed: 1995-09-22
Resigned: 2001-04-30

TIMOTHY FRANCIS GEORGE
Secretary - Resigned
Appointed: 2010-12-21
Resigned: 2017-06-30

RICHARD FRANCIS TAPP
Secretary - Active
Appointed: 2001-12-01

DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1995-09-22

JAMES JOSEPH MCCORMACK
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1996-07-01

WESTLEY MAFFEI
Secretary - Active
Appointed: 2017-07-01

EUAN MCEWAN
Nationality: British
Address: Cambridgeshire, PE28 4UZ

SEMPERIAN (ONLEY) LIMITED
03684775
LIVE
Date Incorporated:

MR ALAN EDWARD BIRCH
Director - Resigned
Appointed: 2008-05-13
Resigned: 2009-09-08

MR MATTHEW CHARLES BROWN
Director - Active
Appointed: 2013-01-10

DAVID KEIR EWART MORGAN
Director - Active
Appointed: 2013-03-06

JEREMY PETHERICK
Director - Active
Appointed: 2006-10-01

MR BALASINGHAM RAVI KUMAR
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-07-01

DAVID ALEXANDER JOHN ANDERSON
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-03-30

MR ANDREW DAVID BANKS
Director - Resigned
Appointed: 1998-12-16
Resigned: 2011-05-12

MR STEPHEN RICHARD BROWN
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-10-28

MR BRUCE WARREN DALGLEISH
Director - Resigned
Appointed: 2009-09-08
Resigned: 2012-03-31

MR CHRISTOPHER ELLIOTT
Director - Resigned
Appointed: 2000-08-17
Resigned: 2012-12-31

MR GRAHAM FARLEY
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-09-19

HANNAH GILBEY
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-03-26

JAMES ARTHUR HARROWER
Director - Resigned
Appointed: 1999-04-29
Resigned: 2003-02-08

MR FRANCIS ROBIN HERZBERG
Director - Resigned
Appointed: 2004-03-30
Resigned: 2006-09-19

STUART NIGEL JONES
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-27

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-16

LOUIS JOANNES MALMBERG
Director - Resigned
Appointed: 1999-04-29
Resigned: 2000-07-10

PAUL MCCULLOCH
Director - Resigned
Appointed: 2006-09-19
Resigned: 2006-12-18

MR RICHARD MORRIS
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-01-07

ROBERT CHARLES OSBORNE
Director - Resigned
Appointed: 1999-04-29
Resigned: 1999-11-16

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 2001-05-16
Resigned: 2006-09-19

MR. BRIAN MERVYN SEMPLE
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-07-01

BERNARD JOHN SHARPLES
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-05-16

MICHAEL WILLIAM TAYLOR
Director - Resigned
Appointed: 2005-11-02
Resigned: 2006-09-29

RICHARD CHARLES TURNER
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-03-11

SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-19

DAVID ALEXANDER JOHN ANDERSON
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2004-03-30

MR FRANCIS ROBIN HERZBERG
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2006-09-19

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 1998-12-16

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