G4S CARILLION LIMITED
02984970 · Dissolved · Ltd · 31 yrs · Wolverhampton
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G4S CARILLION LIMITED
02984970Dissolved· Ltd· England Wales· 1994-10-31Incorporated 1994-10-31Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PATEL, Vaishali Jagdish· DirectorAppointed 2011-05-24
- ELLIOTT, Christopher· DirectorResigned 2011-05-24
- BANKS, Andrew David· DirectorResigned 2011-05-12
- ROBINSON, Roger William· DirectorResigned 2009-06-30
RAMSAY, Anne Catherine
Secretary
- Appointed
- 2007-09-28
- Nationality
- Other
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HERZBERG, Francis Robin
Director
- Appointed
- 2004-03-30
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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PATEL, Vaishali Jagdish
Director
- Appointed
- 2011-05-24
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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TURNER, Richard Charles
Director
- Appointed
- 2003-12-02
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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ANDERSON, David Alexander John
Secretary
- Appointed
- 2003-11-17
- Resigned
- 2007-09-28
- Nationality
- British
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HERZBERG, Francis Robin
Secretary
- Appointed
- 1997-07-31
- Resigned
- 2003-11-17
- Nationality
- British
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MCCORMACK, James Joseph
Secretary
- Appointed
- 1994-10-31
- Resigned
- 1997-07-31
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-10-31
- Resigned
- 1994-10-31
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ANDERSON, David Alexander John
Director
- Appointed
- 2004-02-27
- Resigned
- 2004-03-30
- Nationality
- British
- Born
- 04/1960
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BANKS, Andrew David
Director
- Appointed
- 1994-11-16
- Resigned
- 2011-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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BROWN, Stephen Richard
Director
- Appointed
- 1999-03-29
- Resigned
- 2005-10-29
- Nationality
- British
- Born
- 01/1944
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DUNN, Angus Henry
Director
- Appointed
- 1994-11-16
- Resigned
- 1996-09-16
- Nationality
- British
- Born
- 12/1944
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ELLIOTT, Christopher
Director
- Appointed
- 2000-08-17
- Resigned
- 2011-05-24
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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GILBEY, Hannah
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-12-02
- Nationality
- British
- Born
- 04/1971
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GIRLING, Christopher Francis
Director
- Appointed
- 2001-05-16
- Resigned
- 2003-03-26
- Nationality
- British
- Born
- 01/1954
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HARROWER, James Arthur
Director
- Appointed
- 1994-11-16
- Resigned
- 2003-02-08
- Nationality
- British
- Born
- 02/1938
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HERZBERG, Francis Robin
Director
- Appointed
- 2002-06-05
- Resigned
- 2003-03-26
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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JONES, Stuart Nigel
Director
- Appointed
- 2003-03-26
- Resigned
- 2004-02-27
- Nationality
- British
- Born
- 01/1954
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LAVERS, Michael John
Director
- Appointed
- 1996-09-16
- Resigned
- 1998-02-25
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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MALMBERG, Louis Joannes
Director
- Appointed
- 1997-10-10
- Resigned
- 2000-07-10
- Nationality
- Dutch
- Born
- 08/1942
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MCCORMACK, James Joseph
Director
- Appointed
- 1996-09-16
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 11/1954
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MCEWAN, Euan
Director
- Appointed
- 1999-11-16
- Resigned
- 2001-05-16
- Nationality
- British
- Born
- 10/1955
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OSBORNE, Robert Charles
Director
- Appointed
- 1998-02-25
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 02/1961
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PELLARD, Brian
Director
- Appointed
- 1994-11-16
- Resigned
- 1996-09-16
- Nationality
- British
- Born
- 04/1942
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ROBINSON, Roger William
Director
- Appointed
- 2001-05-16
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 04/1951
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SHARPLES, Bernard John
Director
- Appointed
- 1997-02-19
- Resigned
- 2001-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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WALLIN, Bjorn Anders
Director
- Appointed
- 2003-02-08
- Resigned
- 2007-01-12
- Nationality
- Swedish
- Born
- 07/1946
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1994-10-31
- Resigned
- 1994-10-31
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