Cross Check

CARILLION UTILITY SERVICES S.E. LIMITED

Company Number

02355338

Private limited company
Liquidation
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ELLIS, Philip Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

ELLIS, Philip Arthur

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

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

GEORGE, Timothy Francis

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

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

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

MAYES, Andrew Paul

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sanders Close Little Stukeley Huntingdon Cambridgeshire PE28 4BX

SWEET, Simon Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

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

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

BOOTH, Karen Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director/Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CAROLAN, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
272 Leigh Road Worsley Manchester M28 1LF

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

DEVANEY, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kettleshill Farm Under River Sevenoaks Kent TN15 0RX
Country of Residence
United Kingdom

DODSON, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Director Of Contracting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Fulford Stoke On Trent Staffordshire ST11 9QS
Country of Residence
United Kingdom

ELLIS, Philip Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

FORSTER, Garry James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilgrim Cottage Path Hill, Goring Heath Oxfordshire RG8 7RE
Country of Residence
England

GREEN, Adam Richard

Date of Birth
Role
Resigned
Director
Occupation
National Operations 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

GRICE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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

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

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, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Personnel & Support Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School School Lane Coveney Ely Cambridgeshire CB6 2DB

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

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

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

LEAN, Edward Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Wimpole Road Barton Cambridge CB3 7AB

LEDWIDGE, Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Sneyd Lane Essington Wolverhampton WV11 2DX
Country of Residence
United Kingdom

MARSH, Paul Colin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Maynards Whittlesford Cambridge Cambridgeshire CB2 4PN

MAYES, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanders Close Little Stukeley Huntingdon Cambridgeshire PE28 4BX
Country of Residence
England

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

MERCER, Emma

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Ivy Cottage Lawnhead Stafford Staffordhire ST20 0JQ United Kingdom
Country of Residence
United Kingdom

Carillion Utility Services Group 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