Cross Check

POSTWORTH LIMITED

Company Number

02508579

Private limited company
Liquidation
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GEORGE, Timothy 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

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

MCCORMACK, James Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB

MCEWAN, Euan

Role
Resigned
Secretary
Occupation
Financier
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

BRIDGEWOOD, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
36 High Meadows Compton Wolverhampton West Midlands WV6 8PH

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

GOUGH, Karen Jane

Date of Birth
Role
Resigned
Director
Occupation
Human Resource Director - Cec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bay Tree Barn Oldbury Farm Lower Broadheath Worcester WR2 6RQ

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

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

KENDALL, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Fd Tarmac Engineering & Constr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overbury 1 Kenderdine Close Bednall Stafford Staffordshire ST17 0YS
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

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 United Kingdom
Country of Residence
United Kingdom

LEDWIDGE, Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Fd- Infrastructure Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LUMBY, Richard Gregg

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree House West Felton Oswestry Shropshire SY11 4EQ
Country of Residence
England

MCCLOSKEY, Patrick Eugene

Date of Birth
Role
Resigned
Director
Occupation
Services Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Courthouse 5 Stafford Road Newport Shropshire TF10 7LX

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

MITCHELL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director & General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Sbq3 65 Smallbrook Queensway Birmingham B5 4HP United Kingdom
Country of Residence
United Kingdom

OSBORNE, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
187 Battenhall Road Worcester Hereford & Worcester WR5 2BU

ROBINSON, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

ROBINSON, Thomas Daniel Edwin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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

SHARPLES, Edgar Rowan

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Row Silverdale Carnforth Lancashire LA5 0UG

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

TRUSSLER, Colin

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17c Maryland Court Stapleford Nottinghamshire NG9 8LP

WATERS, Gordon Arthur Ivan

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Corbett Avenue Droitwich Worcestershire WR9 7BE

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