Cross Check

CARILLION ENERGY SERVICES LIMITED

Company Number

03858865

Private limited company
Liquidation
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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

JUDD, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF United Kingdom

JUDD, Christopher Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blackett Hart And Pratt Solicitors 23 The Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DE

LINTON, David Glyn

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Bachelors Lane Chester Cheshire CH3 5XD

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

TAPP, Richard Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

L.C.I. SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
60 Tabernacle Street London EC2A 4NB

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

AYLARD, Roger Christopher

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF
Country of Residence
England

BERRY, Charles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF United Kingdom
Country of Residence
Scotland

BURNS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

CLARKE, Tracy Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF United Kingdom
Country of Residence
England

CLOUGH, John William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adderstone House Adderstone Mains Belford Northumberland NE70 7HS
Country of Residence
England

EMMETT, Bryan David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trevlyn Limes Avenue Burghclere Newbury Berkshire RG20 9HE

FENWICK, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Baronswood Gosforth Newcastle Upon Tyne NE3 3UB
Country of Residence
United Kingdom

GREEN, Julia

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hawk Yard Farm Greenfield Oldham Lancashire OL3 7NP
Country of Residence
England

HARRISON, Jack

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Riding Grange Riding Mill Northumberland NE44 6HA

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

JOHNSON, Joseph Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF United Kingdom
Country of Residence
United Kingdom

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

LEEK, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT
Country of Residence
United Kingdom

MACDIARMID, Donald William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF England
Country of Residence
United Kingdom

MARTIN, Anne Herdman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Appleyard Road Hebden Bridge West Yorkshire HX7 5PE

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

MCLEOD, Ian Daniel

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 Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF United Kingdom
Country of Residence
England

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

OLIVER, Quintin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Political Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF
Country of Residence
Northern Ireland

ROBERTS, Michael Collingwood

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Ullswater Road Barnes London SW13 9PJ
Country of Residence
England

ROUTLEDGE, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF United Kingdom
Country of Residence
United Kingdom

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 Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF United Kingdom
Country of Residence
United Kingdom

SIMPSON, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Partnership House Regent Farm Road Regent Centre Gosforth Newcastle Upon Tyne NE3 3AF United Kingdom
Country of Residence
England

SKELLY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

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

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

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