CARILLION BUILDING LIMITED
03064251 · Dissolved · Ltd · 31 yrs · West Midlands
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CARILLION BUILDING LIMITED
03064251Dissolved· Ltd· England Wales· 1995-06-05Incorporated 1995-06-05Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CARILLION SECRETARIAT LIMITED· Corporate SecretaryAppointed 2007-03-27
- CARILLION MANAGEMENT LIMITED· Corporate DirectorAppointed 2007-03-27
- GEORGE, Timothy Francis· SecretaryResigned 2007-03-27
- CARILLION NOMINEES LIMITED· Corporate DirectorResigned 2007-03-27
CARILLION SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2007-03-27
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MILLS, Lee James
Director
- Appointed
- 2001-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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CARILLION MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2007-03-27
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GEORGE, Timothy Francis
Secretary
- Appointed
- 1999-09-29
- Resigned
- 2007-03-27
- Nationality
- British
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MCCORMACK, James Joseph
Secretary
- Appointed
- 1995-06-05
- Resigned
- 1996-07-01
- Nationality
- British
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MCEWAN, Euan
Secretary
- Appointed
- 1996-07-01
- Resigned
- 1999-09-29
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-05
- Resigned
- 1995-06-05
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BUSSEY, Jeffry Arnold
Director
- Appointed
- 1995-06-08
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 03/1945
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ENGSTROM, Bertil Staffan
Director
- Appointed
- 1996-01-01
- Resigned
- 1999-12-09
- Nationality
- Sweden
- Born
- 04/1963
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MCCORMACK, James Joseph
Director
- Appointed
- 1995-06-08
- Resigned
- 1996-07-01
- Nationality
- British
- Born
- 11/1954
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MCEWAN, Euan
Director
- Appointed
- 1995-06-08
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 10/1955
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PELLARD, Brian
Director
- Appointed
- 1995-06-08
- Resigned
- 1999-07-01
- Nationality
- British
- Born
- 04/1942
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RABONE, David Thomas
Director
- Appointed
- 1995-06-08
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 02/1942
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SHARPLES, Bernard John
Director
- Appointed
- 1999-12-09
- Resigned
- 2001-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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SMOUT, Martin John
Director
- Appointed
- 2001-05-16
- Resigned
- 2003-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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TOCK, Brian Leslie
Director
- Appointed
- 1995-06-05
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 06/1947
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CARILLION NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-05-24
- Resigned
- 2007-03-27
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-05
- Resigned
- 1995-06-05
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