CARILLION INTERNATIONAL LIMITED

24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom
StatusDISSOLVED
Company No.00590213
CategoryPrivate Limited Company
Incorporated10 Sep 1957
Age66 years, 8 months, 7 days
JurisdictionEngland Wales
Dissolution02 Oct 2012
Years11 years, 7 months, 15 days

SUMMARY

CARILLION INTERNATIONAL LIMITED is an dissolved private limited company with number 00590213. It was incorporated 66 years, 8 months, 7 days ago, on 10 September 1957 and it was dissolved 11 years, 7 months, 15 days ago, on 02 October 2012. The company address is 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom.



People

GEORGE, Timothy Francis

Secretary

Chartered Secretary

ACTIVE

Assigned on 14 Apr 2008

Current time on role 16 years, 1 month, 3 days

ADAM, Richard John

Director

Finance Director

ACTIVE

Assigned on 20 Dec 2007

Current time on role 16 years, 4 months, 28 days

GEORGE, Timothy Francis

Director

Chartered Secretary

ACTIVE

Assigned on 14 Apr 2008

Current time on role 16 years, 1 month, 3 days

MILLS, Lee James

Director

Accountant

ACTIVE

Assigned on 30 Apr 2001

Current time on role 23 years, 17 days

FITZHUGH, Dirk Olaf

Secretary

RESIGNED

Assigned on 29 Sep 1999

Resigned on 01 Dec 2001

Time on role 2 years, 2 months, 2 days

MCCORMACK, James Joseph

Secretary

RESIGNED

Assigned on

Resigned on 01 Jul 1996

Time on role 27 years, 10 months, 16 days

MCEWAN, Euan

Secretary

Financier

RESIGNED

Assigned on 01 Jul 1996

Resigned on 29 Sep 1999

Time on role 3 years, 2 months, 28 days

CARILLION CONSTRUCTION NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Dec 2001

Resigned on 14 Apr 2008

Time on role 6 years, 4 months, 13 days

BRIDGEWOOD, Edward James

Director

Accoutant

RESIGNED

Assigned on

Resigned on 18 Feb 1999

Time on role 25 years, 2 months, 29 days

FITZHUGH, Dirk Olaf

Director

Solicitor

RESIGNED

Assigned on

Resigned on 01 Dec 2001

Time on role 22 years, 5 months, 16 days

HAMMOND, Nicholas Warwick

Director

Director

RESIGNED

Assigned on

Resigned on 25 Sep 1992

Time on role 31 years, 7 months, 22 days

HOARE, David Reginald

Director

Civil Engineer

RESIGNED

Assigned on

Resigned on 28 May 1994

Time on role 29 years, 11 months, 19 days

MCCORMACK, James Joseph

Director

Barrister

RESIGNED

Assigned on 12 Jun 1992

Resigned on 01 Jul 1996

Time on role 4 years, 19 days

MCEWAN, Euan

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jul 1996

Resigned on 30 Apr 2001

Time on role 4 years, 9 months, 29 days

PALMER, Martyn Charles

Director

Md Carillion Capital Projects

RESIGNED

Assigned on 31 Oct 2001

Resigned on 20 Dec 2007

Time on role 6 years, 1 month, 20 days

PELLARD, Brian

Director

Chief Executive

RESIGNED

Assigned on 01 Jul 1996

Resigned on 01 Jul 1999

Time on role 3 years

STAPLES, Brian Lynn

Director

Engineer

RESIGNED

Assigned on

Resigned on 18 Apr 1994

Time on role 30 years, 29 days

WATERS, Gordon Arthur Ivan

Director

Civil Engineer

RESIGNED

Assigned on

Resigned on 29 Feb 1996

Time on role 28 years, 2 months, 18 days

WATKINSON, Douglas Harold

Director

Civil Engineer

RESIGNED

Assigned on 10 May 1994

Resigned on 22 Apr 1998

Time on role 3 years, 11 months, 12 days

CARILLION NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Dec 2001

Resigned on 14 Apr 2008

Time on role 6 years, 4 months, 13 days


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