Cross Check

CARILLION INSURANCE ADVISERS LIMITED

Company Number

00349002

Private limited company
Dissolved
OverviewPeopleRelated
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KIRBY, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

FITZHUGH, Dirk Olaf

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

SMITH, Andrew Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

TAPP, Richard Francis

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

ADAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
United Kingdom

BUNKER, Christopher Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Direct
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Park Street London W1Y 4JD

COCKERHAM, Colin Barry

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Holly Cottage Stanton Upon Hine Heath Shrewsbury Shropshire SY4 4LW

EVANS, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Lords Drive St Georges Telford Shropshire TF2 9UE
Country of Residence
United Kingdom

GEORGE, Timothy Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
England

GIRLING, Christopher Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Spithead Close Seaview Isle Of Wight PO34 5AZ

GIRLING, Christopher Francis

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Spithead Close Seaview Isle Of Wight PO34 5AZ

GRAINGER, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Whiteoaks Drive Bishopswood Staffordshire ST19 9AH
Country of Residence
England

KHAN, Zafar Iqbal

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
England

MAFFEI, Westley Anthony

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown House Birch Street Wolverhampton WV1 4JX United Kingdom
Country of Residence
United Kingdom

MARSHALL, Samuel Morgan

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Cranford Road Finchfield Wolverhampton West Midlands WV3 8EP

MASON, Terence Harold

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Stratton Court Long Common Claverley Shropshire WV5 7AX
Country of Residence
England

MCEWAN, Euan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

SHARPLES, Edgar Rowan

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Row Silverdale Carnforth Lancashire LA5 0UG

SMITH, Larry

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hatherton Croft Cannock Staffordshire WS11 1LD

TAPP, Richard Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown House Birch Street Wolverhampton WV1 4JX United Kingdom
Country of Residence
England

Carillion Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Crown House Birch Street Wolverhampton WV1 4JX United Kingdom