Mr Timothy Francis George Fcis

chartered secretaryBRITISHENGLANDBorn May 1960

Current Appointments
517

Carillion Engineering Limited

director · Since 18/09/2012

Walter Lawrence Homes (South East) Limited

director · Since 29/09/2010

Uk Power Construction Ltd

director · Since 01/04/2010

Swanbeach Limited

director · Since 01/04/2010

Carillion Consulting Uk Limited

director · Since 30/10/2009

T Route Limited

director · Since 30/06/2009

Carillion Overseas Limited

director · Since 30/06/2009

Castlewyse Limited

director · Since 30/06/2009

B.N.R.R. Limited

director · Since 30/06/2009

Carillion Fleet Lease Limited

director · Since 30/06/2009

Ensurer Limited

director · Since 22/04/2009

Quantisci Limited

director · Since 22/04/2009

Mowlem Construction Limited

director · Since 03/09/2008

Thrasyllus Properties Limited

director · Since 03/09/2008

Mowlem Shelfco 1 Limited

director · Since 03/09/2008

Rock Mechanics Limited

director · Since 03/09/2008

Tickner & Emmerton Limited

director · Since 03/09/2008

Mowlem Regional Construction Limited

director · Since 03/09/2008

Tes Bretby Limited

director · Since 03/09/2008

Geocone Limited

director · Since 03/09/2008

Barclay Mowlem Overseas Limited

director · Since 03/09/2008

Mowlem Group Limited

director · Since 03/09/2008

Union Link Limited

director · Since 03/09/2008

City Salvage Limited

director · Since 02/09/2008

Dudley Bower Maintenance (Inc. A M L) Ltd

director · Since 02/09/2008

Carillion Asp Limited

director · Since 02/09/2008

Dudley Bower & Co. Limited

director · Since 02/09/2008

Eiderhow Limited

director · Since 02/09/2008

City Special Waste Limited

director · Since 02/09/2008

Dudley Bower Facilities Management Ltd

director · Since 02/09/2008

Beresford Holdings Limited

director · Since 01/09/2008

Glenwing Properties Limited

director · Since 01/09/2008

B.K.E. Limited

director · Since 01/09/2008

Barclay Mowlem (New Zealand) Limited

director · Since 29/08/2008

Aqumen Defence Limited

director · Since 27/08/2008

Aqumen Investments Limited

director · Since 27/08/2008

A.H. Ball & Company Limited

director · Since 27/08/2008

Aqumen Technology Limited

director · Since 27/08/2008

Alfred Booth Properties Limited

director · Since 26/08/2008

Carillion Wolverhampton Limited

director · Since 26/08/2008

Tps Portugal Limited

director · Since 26/08/2008

Pasco International Limited

director · Since 26/08/2008

Schal International Limited

director · Since 26/08/2008

Alfred Booth & Company Limited

director · Since 26/08/2008

3d Fm Limited

director · Since 26/08/2008

Alfred Booth Property Holdings Limited

director · Since 26/08/2008

Derwent Partnership Homes Limited

director · Since 26/08/2008

Alfred Booth (Overseas) Limited

director · Since 26/08/2008

Carillion Finance Limited

director · Since 04/06/2008

W. Hocking & Company Limited

director · Since 30/04/2008

Expanded Driven Piling Limited

secretary · Since 14/04/2008

Carillion International Limited

director · Since 14/04/2008

Carillion Rail (2004) Limited

secretary · Since 14/04/2008

Carillion Rail (2004) Limited

director · Since 14/04/2008

Carillion International Limited

secretary · Since 14/04/2008

Plumb Design Limited

secretary · Since 12/02/2008

Plumb Design Limited

director · Since 12/02/2008

Emirates Mcalpine Contractors Limited

secretary · Since 12/02/2008

Emirates Mcalpine Contractors Limited

director · Since 12/02/2008

Fletcher Sheltered Homes Limited

secretary · Since 12/02/2008

Fletcher Sheltered Homes Limited

director · Since 12/02/2008

Shopfit Systems Limited

secretary · Since 12/02/2008

Shopfit Systems Limited

director · Since 12/02/2008

Miller Wheeldon Limited

secretary · Since 12/02/2008

Miller Wheeldon Limited

director · Since 12/02/2008

House Investments (Nottingham) Limited

secretary · Since 12/02/2008

House Investments (Nottingham) Limited

director · Since 12/02/2008

Mcalpine Business Services Limited

secretary · Since 12/02/2008

Mcalpine Business Services Limited

director · Since 12/02/2008

Plumb Furniture Limited

secretary · Since 12/02/2008

Plumb Furniture Limited

director · Since 12/02/2008

Elanp Design + Management Ltd

secretary · Since 12/02/2008

Elanp Design + Management Ltd

director · Since 12/02/2008

Bespoke Office Furniture Limited

secretary · Since 12/02/2008

Bespoke Office Furniture Limited

director · Since 12/02/2008

Complus Office Systems Limited

secretary · Since 12/02/2008

Complus Office Systems Limited

director · Since 12/02/2008

Mane Services Limited

secretary · Since 12/02/2008

Mane Services Limited

director · Since 12/02/2008

Plumb Mechanical And Electrical Limited

secretary · Since 12/02/2008

Plumb Mechanical And Electrical Limited

director · Since 12/02/2008

Plumb Profiles Limited

secretary · Since 12/02/2008

Plumb Profiles Limited

director · Since 12/02/2008

Plumb Designer Homes Limited

secretary · Since 12/02/2008

Plumb Designer Homes Limited

director · Since 12/02/2008

Msp International Limited

secretary · Since 12/02/2008

Msp International Limited

director · Since 12/02/2008

Euro Environmental Consultants Limited

secretary · Since 12/02/2008

Euro Environmental Consultants Limited

director · Since 12/02/2008

Raine Pension Services Limited

secretary · Since 12/02/2008

Raine Pension Services Limited

director · Since 12/02/2008

A.I.M.S. Limited

secretary · Since 12/02/2008

A.I.M.S. Limited

director · Since 12/02/2008

Alfred Mcalpine Project Finance Limited

secretary · Since 12/02/2008

Alfred Mcalpine Project Finance Limited

director · Since 12/02/2008

Cwt Y Bugail Tile Company Limited

secretary · Since 12/02/2008

Cwt Y Bugail Tile Company Limited

director · Since 12/02/2008

Alfred Mcalpine Slate Holdings Limited

secretary · Since 12/02/2008

Alfred Mcalpine Slate Holdings Limited

director · Since 12/02/2008

Walter Lawrence Management Limited

secretary · Since 12/02/2008

Walter Lawrence Management Limited

director · Since 12/02/2008

Ilkley & Peterborough Properties Limited

secretary · Since 12/02/2008

Ilkley & Peterborough Properties Limited

director · Since 12/02/2008

Stiell Trustees Limited

director · Since 12/02/2008

Tiltmajor Limited

director · Since 12/02/2008

Amac 4 Limited

secretary · Since 12/02/2008

Amac 4 Limited

director · Since 12/02/2008

Plumb Office Interiors Limited

secretary · Since 12/02/2008

Plumb Office Interiors Limited

director · Since 12/02/2008

Walter Lawrence Engineering Limited

secretary · Since 12/02/2008

Walter Lawrence Engineering Limited

director · Since 12/02/2008

P. Hassall (Midlands) Limited

secretary · Since 12/02/2008

P. Hassall (Midlands) Limited

director · Since 12/02/2008

Jackson Joinery Limited

secretary · Since 12/02/2008

Jackson Joinery Limited

director · Since 12/02/2008

Ford & Weston Limited

secretary · Since 12/02/2008

Ford & Weston Limited

director · Since 12/02/2008

Thermic (U.K.) Limited

secretary · Since 12/02/2008

Thermic (U.K.) Limited

director · Since 12/02/2008

Alfred Mcalpine Services Limited

secretary · Since 12/02/2008

Alfred Mcalpine Services Limited

director · Since 12/02/2008

Marchwiel Overseas Properties Limited

secretary · Since 12/02/2008

Marchwiel Overseas Properties Limited

director · Since 12/02/2008

Upper Beeding Developments Limited

secretary · Since 12/02/2008

Upper Beeding Developments Limited

director · Since 12/02/2008

Route Management Group Limited

secretary · Since 12/02/2008

Route Management Group Limited

director · Since 12/02/2008

Carillion Assets Limited

secretary · Since 12/02/2008

Carillion Assets Limited

director · Since 12/02/2008

Walter Lawrence Retail Limited

secretary · Since 12/02/2008

Walter Lawrence Retail Limited

director · Since 12/02/2008

Walter Lawrence Projects Limited

secretary · Since 12/02/2008

Walter Lawrence Projects Limited

director · Since 12/02/2008

Nantlle Slate Company Limited

secretary · Since 12/02/2008

Nantlle Slate Company Limited

director · Since 12/02/2008

Walter Lawrence Renovations Limited

secretary · Since 12/02/2008

Walter Lawrence Renovations Limited

director · Since 12/02/2008

J.F. Miller (Baines) Limited

secretary · Since 12/02/2008

J.F. Miller (Baines) Limited

director · Since 12/02/2008

Amac 7 Limited

secretary · Since 12/02/2008

Amac 7 Limited

director · Since 12/02/2008

Mcalpine Project Investments Limited

secretary · Since 12/02/2008

Mcalpine Project Investments Limited

director · Since 12/02/2008

T. Glyn Williams & Company Limited

secretary · Since 12/02/2008

T. Glyn Williams & Company Limited

director · Since 12/02/2008

Plumb Group Limited

secretary · Since 12/02/2008

Plumb Group Limited

director · Since 12/02/2008

Stiell Networks Limited

secretary · Since 12/02/2008

Stiell Networks Limited

director · Since 12/02/2008

Kennedy Pipelining Services Limited

secretary · Since 12/02/2008

Kennedy Pipelining Services Limited

director · Since 12/02/2008

L.G. Wilson (Builders) Limited

secretary · Since 12/02/2008

L.G. Wilson (Builders) Limited

director · Since 12/02/2008

Walter Lawrence Project Management Limited

secretary · Since 12/02/2008

Walter Lawrence Project Management Limited

director · Since 12/02/2008

Amac 6 Limited

secretary · Since 12/02/2008

Amac 6 Limited

director · Since 12/02/2008

Plumb International Limited

secretary · Since 12/02/2008

Plumb International Limited

director · Since 12/02/2008

Ford & Weston Group Limited

secretary · Since 12/02/2008

Ford & Weston Group Limited

director · Since 12/02/2008

Penrhyn Quarries Limited

secretary · Since 12/02/2008

Penrhyn Quarries Limited

director · Since 12/02/2008

Whatlings (Building) Limited

secretary · Since 12/02/2008

Whatlings (Building) Limited

director · Since 12/02/2008

Walter Lawrence Trading Limited

secretary · Since 12/02/2008

Walter Lawrence Trading Limited

director · Since 12/02/2008

Marchwiel Developments Limited

secretary · Since 12/02/2008

Marchwiel Developments Limited

director · Since 12/02/2008

Alfred Mcalpine Technical Products Limited

secretary · Since 12/02/2008

Alfred Mcalpine Technical Products Limited

director · Since 12/02/2008

Walter Lawrence& Son Limited

secretary · Since 12/02/2008

Active
Walter Lawrence& Son Limited

director · Since 12/02/2008

Active
P Hassall Limited

secretary · Since 12/02/2008

P Hassall Limited

director · Since 12/02/2008

Parkin Homes Limited

secretary · Since 12/02/2008

Parkin Homes Limited

director · Since 12/02/2008

Stiell Limited

secretary · Since 12/02/2008

Stiell Limited

director · Since 12/02/2008

P Hassall (Kinver) Limited

secretary · Since 12/02/2008

P Hassall (Kinver) Limited

director · Since 12/02/2008

Derbyshire Builders Limited

secretary · Since 12/02/2008

Derbyshire Builders Limited

director · Since 12/02/2008

Tricom Distributors Limited

secretary · Since 12/02/2008

Tricom Distributors Limited

director · Since 12/02/2008

Millard Contractors Limited

secretary · Since 12/02/2008

Millard Contractors Limited

director · Since 12/02/2008

Poco Developments Limited

secretary · Since 12/02/2008

Poco Developments Limited

director · Since 12/02/2008

Alfred Mcalpine Building Services Limited

secretary · Since 12/02/2008

Alfred Mcalpine Building Services Limited

director · Since 12/02/2008

Am Secretaries Limited

secretary · Since 12/02/2008

Am Secretaries Limited

director · Since 12/02/2008

Walter Lawrence Investments Limited

secretary · Since 12/02/2008

Walter Lawrence Investments Limited

director · Since 12/02/2008

Alfred Mcalpine Asphalt Limited

secretary · Since 12/02/2008

Alfred Mcalpine Asphalt Limited

director · Since 12/02/2008

Mcalpine Asset Management Limited

secretary · Since 12/02/2008

Mcalpine Asset Management Limited

director · Since 12/02/2008

Anglo-Gaelic Construction Limited

secretary · Since 12/02/2008

Anglo-Gaelic Construction Limited

director · Since 12/02/2008

W.L.S. Services Limited

secretary · Since 12/02/2008

W.L.S. Services Limited

director · Since 12/02/2008

Poco Plant Hire Limited

secretary · Since 12/02/2008

Poco Plant Hire Limited

director · Since 12/02/2008

Stenton Limited

secretary · Since 12/02/2008

Stenton Limited

director · Since 12/02/2008

Kirklees Mcalpine Stadia Limited

secretary · Since 12/02/2008

Kirklees Mcalpine Stadia Limited

director · Since 12/02/2008

Aimspec Limited

secretary · Since 12/02/2008

Aimspec Limited

director · Since 12/02/2008

Amac 8

secretary · Since 12/02/2008

Gloddfa Ganol Slate Mine Limited

secretary · Since 12/02/2008

Gloddfa Ganol Slate Mine Limited

director · Since 12/02/2008

Dealermail Limited

secretary · Since 12/02/2008

Dealermail Limited

director · Since 12/02/2008

Swanbeach Limited

secretary · Since 12/02/2008

Treharne Bell Limited

secretary · Since 12/02/2008

Treharne Bell Limited

director · Since 12/02/2008

Alfred Mcalpine Funding Limited

secretary · Since 12/02/2008

Alfred Mcalpine Funding Limited

director · Since 12/02/2008

Lakeside Water Services Limited

secretary · Since 12/02/2008

Lakeside Water Services Limited

director · Since 12/02/2008

Proby Limited

secretary · Since 12/02/2008

Proby Limited

director · Since 12/02/2008

Alba Management Consultants Limited

secretary · Since 12/02/2008

Alba Management Consultants Limited

director · Since 12/02/2008

Mondial Developments Limited

secretary · Since 12/02/2008

Mondial Developments Limited

director · Since 12/02/2008

Alfred Mcalpine Holdco Limited

secretary · Since 12/02/2008

Alfred Mcalpine Holdco Limited

director · Since 12/02/2008

Universal Data Services Limited

secretary · Since 12/02/2008

Universal Data Services Limited

director · Since 12/02/2008

Aims Group Services Limited

secretary · Since 12/02/2008

Aims Group Services Limited

director · Since 12/02/2008

A M Capital Projects Limited

secretary · Since 12/02/2008

A M Capital Projects Limited

director · Since 12/02/2008

A M Infrastructure Services Limited

secretary · Since 12/02/2008

A M Infrastructure Services Limited

director · Since 12/02/2008

Hale Brooks Limited

secretary · Since 12/02/2008

Hale Brooks Limited

director · Since 12/02/2008

Bon-Accord Builders Services Limited

secretary · Since 12/02/2008

Bon-Accord Builders Services Limited

director · Since 12/02/2008

Charles Mcdonald Limited

secretary · Since 12/02/2008

Charles Mcdonald Limited

director · Since 12/02/2008

Eagle Homes (Scotland) Limited

secretary · Since 12/02/2008

Eagle Homes (Scotland) Limited

director · Since 12/02/2008

Hall & Tawse Construction Limited

secretary · Since 12/02/2008

Hall & Tawse Construction Limited

director · Since 12/02/2008

Amac 2 Limited

secretary · Since 12/02/2008

Amac 2 Limited

director · Since 12/02/2008

Rubislaw Quarry Company Limited

secretary · Since 12/02/2008

Rubislaw Quarry Company Limited

director · Since 12/02/2008

Assetcrest Properties Limited

secretary · Since 12/02/2008

Assetcrest Properties Limited

director · Since 12/02/2008

Stiell Developments Limited

secretary · Since 12/02/2008

Stiell Developments Limited

director · Since 12/02/2008

Kennedy Utility Services (Scotland) Limited

secretary · Since 12/02/2008

Lee Enterprises 007 Limited

secretary · Since 12/02/2008

Lee Enterprises 007 Limited

director · Since 12/02/2008

E J Stiell & Company (Holdings) Limited

secretary · Since 12/02/2008

E J Stiell & Company (Holdings) Limited

director · Since 12/02/2008

Whatco Holdings Limited

secretary · Since 12/02/2008

Whatco Holdings Limited

director · Since 12/02/2008

Whatlings Developments Limited

secretary · Since 12/02/2008

Whatlings Developments Limited

director · Since 12/02/2008

Whatlings (Glasgow) Limited

secretary · Since 12/02/2008

Whatlings (Glasgow) Limited

director · Since 12/02/2008

Whatco Scotland Limited

secretary · Since 12/02/2008

Whatco Scotland Limited

director · Since 12/02/2008

Whatlings (Central) Limited

secretary · Since 12/02/2008

Whatlings (Central) Limited

director · Since 12/02/2008

Stiell Hamilton Limited

secretary · Since 12/02/2008

Stiell Hamilton Limited

director · Since 12/02/2008

Franklin Controls Limited

secretary · Since 12/02/2008

Franklin Controls Limited

director · Since 12/02/2008

E J Stiell Group Limited

secretary · Since 12/02/2008

E J Stiell Group Limited

director · Since 12/02/2008

Carillion Am Energy Limited

secretary · Since 12/02/2008

Carillion Am Energy Limited

director · Since 12/02/2008

Stiell Trustees Limited

secretary · Since 12/02/2008

Tiltmajor Limited

secretary · Since 12/02/2008

Kennedy Group Investments Limited

secretary · Since 12/02/2008

Kennedy Group Investments Limited

director · Since 12/02/2008

Mcalpine Government Services Limited

secretary · Since 12/02/2008

Mcalpine Government Services Limited

director · Since 12/02/2008

Plumb Bespoke Shopfitting Limited

secretary · Since 12/02/2008

Plumb Bespoke Shopfitting Limited

director · Since 12/02/2008

West & Sons (Leeds) Limited

secretary · Since 12/02/2008

West & Sons (Leeds) Limited

director · Since 12/02/2008

Walter Lawrence Tools Limited

secretary · Since 12/02/2008

Walter Lawrence Tools Limited

director · Since 12/02/2008

Carillion Finance Limited

secretary · Since 12/02/2008

Alfred Mcalpine Utility Services Limited

secretary · Since 12/02/2008

Active
Alfred Mcalpine Utility Services Limited

director · Since 12/02/2008

Active
Frederick Coyle & Company Limited

secretary · Since 12/02/2008

Frederick Coyle & Company Limited

director · Since 12/02/2008

Walter Lawrence Construction Limited

secretary · Since 12/02/2008

Walter Lawrence Construction Limited

director · Since 12/02/2008

Fairfield Estates Company,Limited(The)

secretary · Since 12/02/2008

Fairfield Estates Company,Limited(The)

director · Since 12/02/2008

Clearcluster Limited

secretary · Since 12/02/2008

Clearcluster Limited

director · Since 12/02/2008

Ford & Weston (Derby) Limited

secretary · Since 12/02/2008

Ford & Weston (Derby) Limited

director · Since 12/02/2008

Mcalpine Overseas Limited

secretary · Since 12/02/2008

Mcalpine Overseas Limited

director · Since 12/02/2008

Whatlings Public Limited Company

secretary · Since 12/02/2008

Active
Whatlings Public Limited Company

director · Since 12/02/2008

Active
Alfred Mcalpine Communications Limited

secretary · Since 12/02/2008

Alfred Mcalpine Communications Limited

director · Since 12/02/2008

Hassall Homes (Western) Limited

secretary · Since 12/02/2008

Hassall Homes (Western) Limited

director · Since 12/02/2008

Sparkinstant Limited

secretary · Since 12/02/2008

Active
Sparkinstant Limited

director · Since 12/02/2008

Active
Hassall Homes (Dales) Limited

secretary · Since 12/02/2008

Hassall Homes (Dales) Limited

director · Since 12/02/2008

Wheeldon Birch Limited

secretary · Since 12/02/2008

Wheeldon Birch Limited

director · Since 12/02/2008

K E Millard & Co Limited

secretary · Since 12/02/2008

K E Millard & Co Limited

director · Since 12/02/2008

Alfred Mcalpine Plant South East Limited

secretary · Since 12/02/2008

Alfred Mcalpine Plant South East Limited

director · Since 12/02/2008

Walter Lawrence Manufacturing Limited

secretary · Since 12/02/2008

Walter Lawrence Manufacturing Limited

director · Since 12/02/2008

John Twiname Limited

secretary · Since 12/02/2008

John Twiname Limited

director · Since 12/02/2008

Millard Developments Limited

secretary · Since 12/02/2008

Millard Developments Limited

director · Since 12/02/2008

A.Hawkes & Co. Limited

secretary · Since 12/02/2008

A.Hawkes & Co. Limited

director · Since 12/02/2008

P.Hassall (Rotherham) Limited

secretary · Since 12/02/2008

Active
P.Hassall (Rotherham) Limited

director · Since 12/02/2008

Active
Mcalpine Group Limited

secretary · Since 12/02/2008

Mcalpine Group Limited

director · Since 12/02/2008

Heyman Construction Limited

secretary · Since 12/02/2008

Heyman Construction Limited

director · Since 12/02/2008

Format Cluster Limited

secretary · Since 12/02/2008

Format Cluster Limited

director · Since 12/02/2008

Property Holding(Derby)Limited

secretary · Since 12/02/2008

Property Holding(Derby)Limited

director · Since 12/02/2008

E. Fletcher Builders (North West) Limited

secretary · Since 12/02/2008

E. Fletcher Builders (North West) Limited

director · Since 12/02/2008

C. Price & Son Limited

secretary · Since 12/02/2008

C. Price & Son Limited

director · Since 12/02/2008

Goodpride Limited

secretary · Since 12/02/2008

Goodpride Limited

director · Since 12/02/2008

Raine Industries Limited

secretary · Since 12/02/2008

Raine Industries Limited

director · Since 12/02/2008

Alfred Mcalpine Aviation Limited

secretary · Since 12/02/2008

Alfred Mcalpine Aviation Limited

director · Since 12/02/2008

Walter Lawrence Homes North Limited

secretary · Since 12/02/2008

Walter Lawrence Homes North Limited

director · Since 12/02/2008

Whatlings (Plant) Limited

secretary · Since 12/02/2008

Whatlings (Plant) Limited

director · Since 12/02/2008

Route Management Limited

secretary · Since 12/02/2008

Route Management Limited

director · Since 12/02/2008

W.& R.Property Company Limited(The)

secretary · Since 12/02/2008

W.& R.Property Company Limited(The)

director · Since 12/02/2008

Walter Lawrence Homes Limited

secretary · Since 12/02/2008

Walter Lawrence Homes Limited

director · Since 12/02/2008

Border Homes (Cumbria) Limited

secretary · Since 12/02/2008

Border Homes (Cumbria) Limited

director · Since 12/02/2008

Lea Heating Merchants Limited

secretary · Since 12/02/2008

Lea Heating Merchants Limited

director · Since 12/02/2008

London And Provincial Properties Limited

secretary · Since 12/02/2008

London And Provincial Properties Limited

director · Since 12/02/2008

Poco Properties Limited

secretary · Since 12/02/2008

Poco Properties Limited

director · Since 12/02/2008

Carillion Construction Scotland Limited

director · Since 20/12/2007

Carillion Civil Engineering Limited

director · Since 02/08/2007

Liquidation
Isaac Jones Construction Limited

secretary · Since 02/08/2007

Hayward Wooster Construction Limited

secretary · Since 02/08/2007

Carillion Management Limited

director · Since 25/09/2006

Carillion Secretariat Limited

director · Since 25/09/2006

Tempus Ten Limited

secretary · Since 11/05/2006

Tps Inston Limited

director · Since 13/10/2005

Castlewyse Limited

secretary · Since 11/04/2005

Carillion Construction (Hong Kong) Limited

director · Since 03/12/2004

Carillion Plant & Transport Limited

director · Since 03/12/2004

Active
Carillion Construction Building Limited

secretary · Since 03/12/2004

Carillion Construction (London) Limited

director · Since 03/12/2004

Carillion Construction (London) Limited

secretary · Since 03/12/2004

Carillion Construction 963 Limited

director · Since 03/12/2004

Harbour Light Rail Limited

director · Since 03/12/2004

Carillion Construction Plant Limited

director · Since 03/12/2004

Cnbs Limited

director · Since 03/12/2004

Matrix Design Limited

director · Since 03/12/2004

Carillion Construction (Europe) Limited

director · Since 03/12/2004

Carillion Construction (France) Limited

secretary · Since 03/12/2004

Carillion Construction (France) Limited

director · Since 03/12/2004

Carillion Travel Services Limited

secretary · Since 03/12/2004

Carillion Travel Services Limited

director · Since 03/12/2004

Tbv Power Services Limited

secretary · Since 03/12/2004

Carillion National Construction Limited

director · Since 03/12/2004

Carillion Construction (Hong Kong) Limited

secretary · Since 03/12/2004

Schal Projects Limited

director · Since 03/12/2004

Tbv Power Services Limited

director · Since 03/12/2004

Cr Thanet General Partner Limited

secretary · Since 14/05/2004

Carillion Gulf Building Limited

secretary · Since 30/01/2004

Carillion Drivesafe Limited

director · Since 31/12/2003

Carillion Insurance Brokers Limited

director · Since 31/12/2003

Carillion Richardson Thanet Limited

secretary · Since 04/04/2003

Carillion Fleet Lease Limited

secretary · Since 11/06/2002

Crown House Engineering (Scotland) Limited

director · Since 27/05/2002

Psa Projects Birmingham Limited

director · Since 27/05/2002

Psa Projects Limited

director · Since 27/05/2002

Aldward Limited

director · Since 27/05/2002

Psa Projects Edinburgh Limited

director · Since 27/05/2002

Property Services Agency Limited

director · Since 27/05/2002

Carillion A M T Limited

director · Since 27/05/2002

Carillion Water Overseas Limited

director · Since 27/05/2002

Carillion Construction Building Limited

director · Since 27/05/2002

Prt (Swindon) Limited

director · Since 27/05/2002

Structuresave Limited

director · Since 27/05/2002

Carillion Earthmoving Limited

director · Since 27/05/2002

Tps Environmental Limited

director · Since 27/05/2002

Tps Technologies Limited

director · Since 27/05/2002

Tps Consulting Services Limited

director · Since 27/05/2002

L.S.S. Limited

director · Since 27/05/2002

Stephenson Energy Limited

director · Since 27/05/2002

Active
Emieco Instrumentation Limited

director · Since 27/05/2002

Nevrus (535) Limited

director · Since 27/05/2002

Crispcourt Chiswick Limited

director · Since 27/05/2002

London Scientific Services Limited

director · Since 27/05/2002

Expanded Driven Piling Limited

director · Since 27/05/2002

Tps Science Limited

director · Since 27/05/2002

Aldward Limited

secretary · Since 06/09/2001

Tps Inston Limited

secretary · Since 05/09/2000

Tps Portugal Limited

secretary · Since 05/09/2000

Tps Environmental Limited

secretary · Since 05/09/2000

L.S.S. Limited

secretary · Since 05/09/2000

Schal Projects Limited

secretary · Since 05/09/2000

Tps Science Limited

secretary · Since 05/09/2000

Matrix Design Limited

secretary · Since 05/09/2000

Schal International Limited

secretary · Since 05/09/2000

London Scientific Services Limited

secretary · Since 05/09/2000

Crispcourt Chiswick Limited

secretary · Since 05/09/2000

Property Services Agency Limited

secretary · Since 05/09/2000

Psa Projects Edinburgh Limited

secretary · Since 05/09/2000

Psa Projects Limited

secretary · Since 05/09/2000

Tps Consulting Services Limited

secretary · Since 05/09/2000

Harbour Light Rail Limited

secretary · Since 05/09/2000

Psa Projects Birmingham Limited

secretary · Since 05/09/2000

Tps Technologies Limited

secretary · Since 05/09/2000

Pasco International Limited

secretary · Since 15/05/2000

Cnbs Limited

secretary · Since 10/04/2000

Wergs Hall Limited

director · Since 14/01/2000

Carillion Lawley Limited

secretary · Since 29/09/1999

Firestop Systems Limited

secretary · Since 29/09/1999

Carillion Construction 963 Limited

secretary · Since 29/09/1999

Carillion Construction Inner Cities Limited

secretary · Since 29/09/1999

Health Care Partnership Limited

secretary · Since 29/09/1999

Carillion A M T Limited

secretary · Since 29/09/1999

Carillion Earthmoving Limited

secretary · Since 29/09/1999

02136671 Limited

secretary · Since 29/09/1999

Active
G.D. Plant Hire Limited

secretary · Since 29/09/1999

Crown House Engineering (Scotland) Limited

secretary · Since 29/09/1999

Stephenson Energy Limited

secretary · Since 29/09/1999

Active
Care Communities Limited

secretary · Since 29/09/1999

Carillion Plant & Transport Limited

secretary · Since 29/09/1999

Active
Wergs Hall Limited

secretary · Since 29/09/1999

Emieco Instrumentation Limited

secretary · Since 29/09/1999

Carillion Civil Engineering Limited

secretary · Since 29/09/1999

Liquidation
B.N.R.R. Limited

secretary · Since 29/09/1999

Derwent Partnership Homes Limited

secretary · Since 29/09/1999

Carillion National Construction Limited

secretary · Since 29/09/1999

Carillion Construction (Europe) Limited

secretary · Since 29/09/1999

Carillion Construction Scotland Limited

secretary · Since 29/09/1999

Carillion Wolverhampton Limited

secretary · Since 29/09/1999

T Route Limited

secretary · Since 29/09/1999

Carillion Construction Plant Limited

secretary · Since 29/09/1999

Nevrus (535) Limited

secretary · Since 29/09/1999

Prt (Swindon) Limited

secretary · Since 29/09/1999

Structuresave Limited

secretary · Since 29/09/1999

European Carillion Limited

secretary · Since 29/09/1999

Summary

Current roles517
Former roles0
Occupationchartered secretary
NationalityBRITISH
Based inENGLAND
DOBBorn May 1960
Risk flags None detected

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.