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francis kennedy

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KENNEDY, Francis Milne
Nationality: British
Address: Surrey, RH2 9LN

WIMPEY LAING OVERSEAS LIMITED
01154955
LIVE
Date Incorporated:

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2018-03-30
Resigned: 2023-05-11

ADDISCOTT, John Lewis
Director - Resigned
Appointed:
Resigned: 1996-03-01

ALLEN, John Malcolm
Director - Resigned
Appointed:
Resigned: 1993-06-28

ARMITT, John Alexander
Director - Resigned
Appointed:
Resigned: 1993-06-28

BORT, Stefan Edward
Director - Resigned
Appointed: 1996-03-04
Resigned: 2002-02-04

BOYS, Bruce Leonard
Director - Resigned
Appointed: 1993-06-28
Resigned: 1998-03-31

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2012-09-27
Resigned: 2018-03-30

DUNN, William Henry Crawford
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-04-08

GIBSON, Graham Douglas
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-10-06

JORDAN, James John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2019-12-31

MACIVER, Roderick David
Director - Resigned
Appointed:
Resigned: 1996-03-01

MILLER, Roger Keith
Director - Resigned
Appointed: 2004-10-06
Resigned: 2012-09-27

ROSS, Ian Malcolm
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-09-30

SPENCER, Derek
Director - Resigned
Appointed: 1993-06-28
Resigned: 1996-08-31

WOOD, Robert Alec
Director - Resigned
Appointed:
Resigned: 1995-12-31

ABBOTT, James Haydn
Director - Active
Appointed: 2023-05-11

LONNON, Michael Andrew
Director - Active
Appointed: 2022-08-26

BLACK, Alice Hannah
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-08-26

BANHAM, Molly
Secretary - Active
Appointed: 2018-10-19

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2012-01-16

BORT, Stefan Edward
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-04-30

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2018-10-19

INGRAM, Peter William Irving
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

JORDAN, James John
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2009-01-26

LEVEN, Steven
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-02-21

WHEATLEY, Catherine Bernadette
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 1998-07-01

WIMPEY LAING LIMITED
01105376
LIVE
Date Incorporated:

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2018-03-30
Resigned: 2023-05-11

ADDISCOTT, John Lewis
Director - Resigned
Appointed:
Resigned: 1996-03-01

ALLEN, John Malcolm
Director - Resigned
Appointed:
Resigned: 1993-06-28

BORT, Stefan Edward
Director - Resigned
Appointed: 1996-03-04
Resigned: 2002-02-04

BOYS, Bruce Leonard
Director - Resigned
Appointed: 1993-06-28
Resigned: 1998-03-31

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2012-09-27
Resigned: 2018-03-30

DUNN, William Henry Crawford
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-04-08

GIBSON, Graham Douglas
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-10-06

INGATE, Barry Roger
Director - Resigned
Appointed:
Resigned: 2002-04-08

JORDAN, James John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2019-12-31

MACIVER, Roderick David
Director - Resigned
Appointed:
Resigned: 1996-03-01

MILLER, Roger Keith
Director - Resigned
Appointed: 2004-10-06
Resigned: 2012-09-27

ROSS, Ian Malcolm
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-09-30

SPENCER, Derek
Director - Resigned
Appointed: 1993-06-28
Resigned: 1996-08-31

WALDEN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1993-06-28

BLACK, Alice Hannah
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-08-26

ABBOTT, James Haydn
Director - Active
Appointed: 2023-05-11

LONNON, Michael Andrew
Director - Active
Appointed: 2022-08-26

BANHAM, Molly
Secretary - Active
Appointed: 2018-10-19

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2012-01-16

BORT, Stefan Edward
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-04-30

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2018-10-19

INGRAM, Peter William Irving
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

JORDAN, James John
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2009-01-26

LEVEN, Steven
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-02-21

WHEATLEY, Catherine Bernadette
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 1998-07-01

WIMPEY CONSTRUCTION OVERSEAS LIMITED
02394738
LIVE
Date Incorporated:

LONNON, Michael Andrew
Director - Active
Appointed: 2013-11-05

ADDISCOTT, John Lewis
Director - Resigned
Appointed:
Resigned: 1996-03-01

BORT, Stefan Edward
Director - Resigned
Appointed: 1996-03-04
Resigned: 2002-02-04

JORDAN, James John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2019-12-31

KELLY, Matthew Robert
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-03-06

MACIVER, Roderick David
Director - Resigned
Appointed:
Resigned: 1996-03-01

MIDDLETON, Fiona Elizabeth
Director - Resigned
Appointed: 2009-03-06
Resigned: 2013-11-05

ROSS, Ian Malcolm
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-09-30

WAGHORN, Richard Seymour
Director - Resigned
Appointed: 2002-01-30
Resigned: 2008-07-30

BLACK, Alice Hannah
Director - Active
Appointed: 2019-12-31

BANHAM, Molly
Secretary - Active
Appointed: 2018-10-19

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2009-12-01

BORT, Stefan Edward
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-04-30

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2018-10-19

INGRAM, Peter William Irving
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

JORDAN, James John
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2009-01-26

LEVEN, Steven
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-02-21

WHEATLEY, Catherine Bernadette
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 1998-07-01

TBV POWER LIMITED
02519780
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-01

ROBINSON, Ian Michael
Director - Expired
Appointed: 2012-06-19

ADAM, Paul James
Director - Resigned
Appointed:
Resigned: 1998-02-02

BOYNTON, Richard Charles
Director - Resigned
Appointed: 1992-08-24
Resigned: 1998-02-02

CURRIN, Sally Anne
Director - Resigned
Appointed: 2001-05-31
Resigned: 2008-09-01

DAVIDSON, Patrick George, Dr
Director - Resigned
Appointed:
Resigned: 1998-02-02

GELSTON, John Richard
Director - Resigned
Appointed:
Resigned: 1994-04-18

GRIFFITHS, Thomas
Director - Resigned
Appointed: 1998-02-02
Resigned: 2006-06-09

GUNN, Gary Yows
Director - Resigned
Appointed: 1998-02-02
Resigned: 2006-06-09

GUYOT, David
Director - Resigned
Appointed: 1998-02-02
Resigned: 2006-06-09

HALL, Wayne Frank
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-02-02

HAMMOND, Nicholas Warwick
Director - Resigned
Appointed:
Resigned: 1992-09-25

HEDEMANN, George Christian
Director - Resigned
Appointed: 2006-06-09
Resigned: 2012-06-19

KAMARIS, Christopher
Director - Resigned
Appointed: 2018-10-11
Resigned: 2019-11-29

KENDALL, Philip James
Director - Resigned
Appointed: 1998-04-30
Resigned: 2001-01-02

LANGLEY, Michael Alan
Director - Resigned
Appointed: 1992-09-25
Resigned: 1997-07-10

MACIVER, Roderick David
Director - Resigned
Appointed: 1997-07-10
Resigned: 2008-08-01

MCCORMACK, James Joseph
Director - Resigned
Appointed: 1992-09-25
Resigned: 1997-07-31

MILLS, Lee James
Director - Resigned
Appointed: 2008-09-01
Resigned: 2018-10-17

PALMER, Martyn Charles
Director - Resigned
Appointed: 1999-07-02
Resigned: 2007-12-20

PEARSON, Geoffrey
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-04-30

PELLARD, Brian
Director - Resigned
Appointed: 1994-04-18
Resigned: 1997-07-10

RUISCH JNR, Robert Glenwood
Director - Resigned
Appointed:
Resigned: 1996-07-15

STAMM, Rolf
Director - Resigned
Appointed:
Resigned: 1994-03-11

STAPLES, Brian Lynn
Director - Resigned
Appointed:
Resigned: 1994-04-18

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 1994-04-18
Resigned: 1996-02-29

WOOD, Rodney Gordon
Director - Resigned
Appointed:
Resigned: 1996-08-31

CURRIN, Sally Anne
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2008-09-01

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2017-06-30

KENDALL, Philip James
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2001-01-02

LANGLEY, Michael Alan
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2001-05-31

MAFFEI, Westley
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-11

MCCORMACK, James Joseph
Secretary - Resigned
Appointed:
Resigned: 1997-07-31

PEARSON, Geoffrey
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 1998-04-30

CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617
LIVE
Date Incorporated:

ANDERSON, David Joseph Alfred
Director - Resigned
Appointed:
Resigned: 1997-07-18

BATES, Kenneth Frank
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-12-31

BEAUPREZ, Richard Joseph
Director - Resigned
Appointed:
Resigned: 1995-03-31

BENSON, Richard George
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-12-20

BERNARD, Peter David
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-03-01

BLACKER, Michael
Director - Resigned
Appointed:
Resigned: 1996-03-01

BRANT, Dennis
Director - Resigned
Appointed:
Resigned: 1996-03-01

CASEBOURNE, Michael Victor
Director - Resigned
Appointed:
Resigned: 1997-07-18

CLARKE, Michael Charles
Director - Resigned
Appointed: 1993-02-22
Resigned: 1997-04-30

FARMER, Arthur George
Director - Resigned
Appointed:
Resigned: 1993-06-30

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2008-03-04
Resigned: 2017-06-30

GREY, Peter John
Director - Resigned
Appointed:
Resigned: 1994-08-31

HAIGH, Allan Johnson
Director - Resigned
Appointed:
Resigned: 1995-03-31

HORNER, David John
Director - Resigned
Appointed:
Resigned: 1998-01-14

KING, John Ernest
Director - Resigned
Appointed: 1995-04-27
Resigned: 1996-06-30

LOVELL, Anthony Brian
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-03-31

MACIVER, Roderick David
Director - Resigned
Appointed:
Resigned: 2008-08-01

MAFFEI, Westley Anthony
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-08-09

MARTIN, William Roy
Director - Resigned
Appointed:
Resigned: 1996-05-31

MCEWAN, Euan
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-04-30

MILLS, Lee James
Director - Resigned
Appointed: 2008-12-19
Resigned: 2018-08-08

NICOLETTI, Bernard Rene Hughes
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-11-18

PELLARD, Brian
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-07-01

ROSS, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1996-03-01

SMOUT, Martin John
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-07-18

TOMAN, Lewis David
Director - Resigned
Appointed:
Resigned: 1995-06-30

TURNER, Gary Harold
Director - Resigned
Appointed: 2003-07-18
Resigned: 2008-12-19

WOOD, Michael James
Director - Resigned
Appointed:
Resigned: 1995-01-01

BORT, Stefan Edward
Secretary - Resigned
Appointed:
Resigned: 1996-03-01

FITZHUGH, Dirk Olaf
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

INGRAM, Peter William Irving
Secretary - Resigned
Appointed:
Resigned: 1995-01-01

MCCORMACK, James Joseph
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1996-07-01

MCEWAN, Euan
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-29

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2018-08-08

CARILLION CONSTRUCTION LIMITED
00594581
LIVE
Date Incorporated:

ADAM, Richard John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2016-10-31

BAKER, Bryan William
Director - Resigned
Appointed:
Resigned: 1992-12-01

BOORMAN, Derek, Sir
Director - Resigned
Appointed:
Resigned: 1995-08-01

BOOTH, Karen Jane
Director - Resigned
Appointed: 2009-03-27
Resigned: 2011-12-31

BOYES, Brian Chester
Director - Resigned
Appointed:
Resigned: 1992-12-31

BRYDEN, Gordon
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-12-20

GELSTON, John Richard
Director - Resigned
Appointed:
Resigned: 1996-10-31

GEORGEL, Brian
Director - Resigned
Appointed:
Resigned: 1995-12-31

GILL, Matthew Clement Hugh
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-12-31

GIRLING, Christopher Francis
Director - Resigned
Appointed: 1999-11-08
Resigned: 2007-04-02

GREEN, Adam Richard
Director - Resigned
Appointed: 2009-06-30
Resigned: 2017-09-18

HAYWARD, Alan
Director - Resigned
Appointed: 2013-01-10
Resigned: 2017-01-06

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2004-04-19
Resigned: 2018-06-18

HOWSON, Richard John
Director - Resigned
Appointed: 2009-12-10
Resigned: 2018-01-15

HURCOMB, David Stuart
Director - Resigned
Appointed: 2008-01-11
Resigned: 2009-12-08

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-09-11

KIRK, Paul Robert
Director - Resigned
Appointed: 2002-04-05
Resigned: 2006-04-30

LEDWIDGE, Joseph John
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-11-22

LUMBY, Richard Gregg
Director - Resigned
Appointed: 2001-06-16
Resigned: 2008-01-11

MASON, Terence Harold
Director - Resigned
Appointed:
Resigned: 1997-04-04

MCDONOUGH, John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2011-12-31

MCEWAN, Euan
Director - Resigned
Appointed: 1995-02-06
Resigned: 2001-04-30

MERCER, Emma Louise
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-01-10

MILLS, Lee James
Director - Resigned
Appointed: 2011-12-08
Resigned: 2018-06-18

MOORE, John
Director - Resigned
Appointed: 2002-08-13
Resigned: 2004-08-24

MYATT, Christopher John
Director - Resigned
Appointed: 1993-08-01
Resigned: 1994-08-31

OSBORNE, Alan
Director - Resigned
Appointed:
Resigned: 1996-07-01

PALMER, Martyn Charles
Director - Resigned
Appointed: 2001-05-16
Resigned: 2008-01-11

PELLARD, Brian
Director - Resigned
Appointed:
Resigned: 1999-07-01

POUNTAIN, Eric John, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

REDING, Stephen John
Director - Resigned
Appointed:
Resigned: 1996-01-01

ROBINSON, Roger William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2009-06-30

SHARPLES, Bernard John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-05-16

SHARPLES, Edgar Rowan
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-08-13

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed:
Resigned: 2001-02-01

SMOUT, Martin John
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-07-18

STAPLES, Brian Lynn
Director - Resigned
Appointed:
Resigned: 1994-04-18

TOCK, Brian Leslie
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-07-30

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-02-29

WESTWOOD, Graham John
Director - Resigned
Appointed:
Resigned: 1995-03-31

FITZHUGH, Dirk Olaf
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 2001-12-01

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2017-06-30

MAFFEI, Westley
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2018-06-04

MCCORMACK, James Joseph
Secretary - Resigned
Appointed:
Resigned: 1996-07-01

MCEWAN, Euan
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-28

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2018-06-25

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