Cross Check

E.J. HORROCKS LIMITED

Company Number

02023634

Private limited company
Liquidation
OverviewPeopleRelated
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GEORGE, Timothy Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HORROCKS, Edward John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Heythrop Drive Wirral Merseyside CH60 1YQ

JUDD, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne & Wear NE4 7DF

MAFFEI, Westley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR 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

CRYER, Frank Mayo

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
61 Osmaston Road Prenton Birkenhead Wirral CH42 8LR
Country of Residence
England

DHANAK, Mitesh

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 Tyne & Wear NE4 7DF
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

HOLLAND, Eric

Date of Birth
Role
Resigned
Director
Occupation
Estimator
Nationality
British

  1. Resigned as Director

Correspondence Address
Rose Cottage Alderley Road Winnington Northwich Cheshire CW8 4BS

HORROCKS, Colin

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Heather Cottage The Ridge Heswall Wirral Merseyside L60 6SP

HORROCKS, Derek Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dorset House Latchfore Road Gayton Wirral CH60 3RW
Country of Residence
England

HORROCKS, Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
River View Lillyfield Wirral Merseyside CH60 8NT

HORROCKS, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Heythrop Drive Wirral Merseyside CH60 1YQ

HORROCKS, Olive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Riverview Lillyfield Wirral Merseyside CH60 8NT

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

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

LAWSON, Gary Ian

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 Tyne & Wear NE4 7DF
Country of Residence
United Kingdom

LAWSON, Gary Ian

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Clifton Court Runcorn Cheshire WA7 4UT
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

MCMAHON, Michael

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 Tyne & Wear NE4 7DF
Country of Residence
United Kingdom

ROCHE, John

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Rosslyn Avenue Maghull Liverpool Merseyside L31 8AT

SHARP, Giles Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

SYMONDS, Jonathan Campbell

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 Tyne & Wear NE4 7DF
Country of Residence
England

TAPP, Richard Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

TIDBALL, Graham Paul

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 Tyne & Wear NE4 7DF
Country of Residence
England

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