Cross Check

CARILLION UTILITY SERVICES GROUP LIMITED

Company Number

01521006

Private limited company
Liquidation
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ATKINSON, Sarah Elizabeth

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Milverton Drive Bramhall Stockport Cheshire SK7 1EY

FORSTER, Garry James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

HIGGINS, Caroline Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 10 7 Aubert Park London N5 1TL

KIRKIN, Richard William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Redwood Close Woolston Warrington Cheshire WA1 4EH

LEE, Christopher Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Mill Road Stock Essex CM4 9BH

TAPP, Richard Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ATKINSON, Sarah Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Milverton Drive Bramhall Stockport Cheshire SK7 1EY

BODDINGTON, Richard Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Quercus House Winsford Road Cholmondeston Winsford Cheshire CW7 4DP

CARNEY, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Transport Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Carrwood Road Wilmslow Cheshire SK9 5DL

CAROLAN, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
272 Leigh Road Worsley Manchester M28 1LF

CARTER, Sholto Douglas Bowie

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Appleby Road Kendal Cumbria LA9 6HE

COCKER, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rossett Close Kingsmead Northwich Cheshire CW9 8WP
Country of Residence
England

COCLIFF, Stephen Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coton Grange Coton Hill Shrewsbury SY1 2PD
Country of Residence
England

DOUGHTY, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bradley Farm House Kinlet Bewdley Worcestershire DY12 3BU
Country of Residence
United Kingdom

GRICE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heronshaw Oldbury Lane Ightham Kent TN15 9DE
Country of Residence
United Kingdom

HOUGH, Robert Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG
Country of Residence
England

HUDSON, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company 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

JACKSON, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Sparvells Eversley Hook Hampshire RG27 0QG
Country of Residence
England

JONES, Peter Rudulph

Date of Birth
Role
Resigned
Director
Occupation
Sector Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
England

KENNEDY, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rivershill Gardens Halebarns Altrincham Cheshire WA15 0AZ

KENNEDY, Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Brooks Drive Hale Barns Cheshire WA15 8TL
Country of Residence
United Kingdom

KENNEDY, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Mayo Brooks Drive Halebarns Altrincham Cheshire WA15 8TL
Country of Residence
United Kingdom

KIRKIN, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Redwood Close Woolston Warrington Cheshire WA1 4EH
Country of Residence
England

LAVELLE, Dominic Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 2 West Grove London SE10 8QT
Country of Residence
United Kingdom

MEMMOTT, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

MILLS, Lee James

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

PARSONS, James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Chudleigh 34 Arthog Road Hale Altrincham WA15 0LY

REID, John Watson

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laurels Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF
Country of Residence
England

ROBERTSON, Alan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Bote House Etherington Hill Speldhurst Kent TN3 0TN

TAYLOR, Nigel Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Euston Square 40 Melton Street London NW1 2FD United Kingdom
Country of Residence
United Kingdom

WILKINS, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oulton House 22 Lancaster Lane, Leyland Preston PR25 5SN
Country of Residence
United Kingdom

Carillion (Am) 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