Cross Check

R.G. FRANCIS LIMITED

Company Number

01052014

Private limited company
Dissolved
OverviewPeopleRelated
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TAPP, Richard Francis

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

JAMES, Kerry Jane

Role
Resigned
Secretary
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Tintagel Way Maldon Essex CM9 6YR

JONES, Maureen Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Tamarind Elm Green Lane Danbury Chelmsford Essex CM3 4DW

JUDD, Christopher

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3AF United Kingdom

SHEPLEY, Alison Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT 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

BAILEY, John Roger

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3AF United Kingdom
Country of Residence
United Kingdom

GUISE, Ashley Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaga House Archbold Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1DB
Country of Residence
England

HAYWARD, Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

HODGES, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laburnum House West Thirston Morpeth Northumberland NE65 9EF

HOWSON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Executive 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

JAMES, Kerry Jane

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tintagel Way Maldon Essex CM9 6YR

JAMES, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Tintagel Way Maldon Essex CM9 6YR

JOHNSON, Andrea Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Handley Cross Medomsley Consett County Durham DH8 6TZ

JONES, Derek Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tamarind Elm Green Lane Danbury Essex CM3 4DW

JONES, Maureen Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tamarind Elm Green Lane Danbury Chelmsford Essex CM3 4DW

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

MC MAHON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaga House Archbold Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1DB
Country of Residence
United Kingdom

MCDONOUGH, John

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton West Midlands WV1 4HY United Kingdom
Country of Residence
Uk

RING, Alan Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3AF United Kingdom
Country of Residence
United Kingdom

RODGERS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3AF United Kingdom
Country of Residence
Northern Ireland

SMEETON, Stephen Thomas Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
67 Widford Road Chelmsford Essex CM2 8SY

SPANN, Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne NE3 3AF United Kingdom
Country of Residence
United Kingdom

VARLEY, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne NE4 7DF United Kingdom
Country of Residence
United Kingdom

Carillion Energy Services Limited

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