Cross Check

CARILLION QUEST TRUSTEE LIMITED

Company Number

03783014

Private limited company
Dissolved
OverviewPeopleRelated
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FITZHUGH, Dirk Olaf

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

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

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

BALL, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage 22 York Avenue Finchfield Wolverhampton West Midlands WV3 9BU

CLARK, Hugh Victor

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Giffords Whitehouse Lane Codsall Wood Wolverhampton WV8 1QS
Country of Residence
United Kingdom

FITZHUGH, Dirk Olaf

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

GEORGE, Timothy Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secetary
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

HINGLEY, Gerald Bryan Grosvenor

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Gough Road Edgbaston Birmingham B15 2JG

MAFFEI, Westley Anthony

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
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

MCEWAN, Euan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MILLS, Lee James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

POOLE, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Church Lane Lower Broadheath Worcester WR2 6QY

WAY, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boodle Hatfield 89 New Bond Street London W1S 1DA
Country of Residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Carillion Holdings 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