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MILLS, Lee James
Nationality: British
Address: WV3 0SR, United Kingdom

CARILLION JM LIMITED
00077628
LIVE
Date Incorporated:

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

BARTON, Charles Richard
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-06-13

BAYLES, Geoffrey Francis
Director - Resigned
Appointed:
Resigned: 1993-04-02

BECK, Clive
Director - Resigned
Appointed:
Resigned: 1992-10-06

BECK, Edgar Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-12

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

BROWN, Gerald Thornton
Director - Resigned
Appointed: 1996-09-06
Resigned: 2005-05-10

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2001-06-18
Resigned: 2006-02-23

CHARLESWORTH, Arthur Leonard
Director - Resigned
Appointed:
Resigned: 1995-06-12

DERBY, Joseph
Director - Resigned
Appointed: 1997-05-01
Resigned: 2006-02-23

FISHER, Charles Murray
Director - Resigned
Appointed: 1993-07-08
Resigned: 2005-06-30

FRY, Anthony Michael
Director - Resigned
Appointed: 1998-06-11
Resigned: 2006-02-23

GAINS, Sir John Christopher
Director - Resigned
Appointed: 1992-07-02
Resigned: 2005-04-22

GILL, Matthew Clement Hugh
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-12-31

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2006-04-30
Resigned: 2007-04-02

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

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2010-03-24
Resigned: 2018-06-18

HOWSON, Richard John
Director - Resigned
Appointed: 2012-02-06
Resigned: 2018-01-15

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

LEDWIDGE, Joseph John
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-09-23

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2005-05-10
Resigned: 2006-05-23

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed:
Resigned: 1997-05-01

MARSHALL, John Roger
Director - Resigned
Appointed:
Resigned: 1995-10-19

MCDONOUGH, John
Director - Resigned
Appointed: 2006-04-30
Resigned: 2011-12-31

MERCER, Emma
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-03-27

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 1994-10-27
Resigned: 1998-12-31

MOORE, Arthur Harold
Director - Resigned
Appointed: 1997-01-01
Resigned: 2006-05-23

PORTER, David Edward Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-31

REID, William
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-06-15

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-14

ROBINSON, Roger William
Director - Resigned
Appointed: 2006-04-30
Resigned: 2009-06-30

SAINSBURY, Roger Norman
Director - Resigned
Appointed:
Resigned: 1995-12-31

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-12-31

VIVIAN, Simon Neil
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-05-23

WATKINS, Brian John
Director - Resigned
Appointed:
Resigned: 1994-06-30

BIRCHALL, Arthur James
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

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

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2018-06-25

WOODWARD, Keith
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 2006-04-30

ENVIROS GROUP LIMITED
04217291
LIVE
Date Incorporated:

ELLIS, David
Director - Resigned
Appointed: 2018-09-05
Resigned: 2019-04-26

ADAM, Richard John
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

CASAMENTO, Paul
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-12-08

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

HEMMATI, Shahram
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-10-03

ILIFFE, Jeffrey Michael
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-06-30

KATARI, Gunninder Singh
Director - Resigned
Appointed: 2009-10-30
Resigned: 2012-04-12

KENNY, Thomas Donald
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

LANDSBERG, Kenneth William
Director - Resigned
Appointed: 2003-02-11
Resigned: 2005-11-25

LINKE, Geoffrey Kym
Director - Resigned
Appointed: 2009-10-30
Resigned: 2012-09-28

MACKELLAR, Peter Robert
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-05-30

MARKEY, Dennis
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-06-30

MCDONOUGH, John
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

MCGILVRAY, Craig Matthew
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-02-12

MICHIE, Valerie Louise
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-04-24

MURPHY, David
Director - Resigned
Appointed: 2001-05-15
Resigned: 2003-03-28

NEWBY, Barry John
Director - Resigned
Appointed: 2003-04-16
Resigned: 2007-02-01

PALMER, John Powis
Director - Resigned
Appointed: 2009-10-30
Resigned: 2013-12-18

POLLARD, James Simon
Director - Resigned
Appointed: 2003-02-07
Resigned: 2003-08-31

PORTLOCK, Peter Charles, Dr
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-30

POWER, Leon Anthony
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-12-05

ROBERTS, John Alexander, Doctor
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-11-26

ROBINSON, Roger William
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-06-30

SMITH, Andrew
Director - Resigned
Appointed: 2003-06-03
Resigned: 2007-02-01

SYKES, Richard Ian
Director - Resigned
Appointed: 2009-02-23
Resigned: 2009-10-30

THOMAS, Paul Scott
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-12-21

VAUGHAN, Andrew Derek
Director - Resigned
Appointed: 2003-02-11
Resigned: 2007-02-01

WATT, Christopher John
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-02-01

WILDERMUTH, Craig Andrew
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-03-21

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-05-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

CONNELL, Brenda
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-11-17

SHATTOCK, Jonathan R.
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-04-26

MURRAY, Patricia
Director - Active
Appointed: 2020-11-17

WYNTERBEE-ROBEY, Christopher
Director - Active
Appointed: 2023-10-05

ANDREWS, Bradley Garnet
Director - Resigned
Appointed: 2020-11-17
Resigned: 2023-10-03

CHAUDHARY, Tejender Singh
Secretary - Resigned
Appointed: 2018-05-23
Resigned: 2019-04-26

DODD, Graeme Ronald
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2015-05-22

GOODMAN, Claudia Suzanne
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2008-02-28

ILIFFE, Jeffrey Michael
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2003-06-03

NORRIS, Michael Timothy
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-05-23

SHEPLEY, Alison Margaret
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2009-10-30

SMITH, Andrew
Secretary - Resigned
Appointed: 2003-06-03
Resigned: 2007-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

JIBUIKE, Victor
Secretary - Resigned
Appointed: 2019-05-24
Resigned: 2023-07-10

SCOTT, Latoya
Secretary - Active
Appointed: 2023-07-10

CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233
LIVE
Date Incorporated:

ADDISCOTT, John Lewis
Director - Resigned
Appointed: 1997-03-20
Resigned: 2007-03-26

BARCLAY, Albert James
Director - Resigned
Appointed: 2005-06-13
Resigned: 2017-08-18

BROWN, Graham Austin
Director - Resigned
Appointed: 2005-06-13
Resigned: 2010-12-31

BUTTERY, Simon Blaine Scott
Director - Resigned
Appointed: 2011-10-28
Resigned: 2016-08-01

CRONE, Robin Fitzgerald
Director - Resigned
Appointed: 1997-03-20
Resigned: 2002-03-11

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

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-04-02

GREEN, Adam Richard
Director - Resigned
Appointed: 2017-08-18
Resigned: 2017-09-18

KENDALL, Philip James
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-01-02

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

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

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

PALMER, Martyn Charles
Director - Resigned
Appointed: 1997-03-20
Resigned: 2005-06-13

ROMMER, Charles Andre
Director - Resigned
Appointed:
Resigned: 1997-03-18

SMALLWOOD, John Walter
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-05-22

SPEIRS, Archibald Iain
Director - Resigned
Appointed: 2000-01-07
Resigned: 2002-11-30

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

WESTWOOD, Graham John
Director - Resigned
Appointed:
Resigned: 1995-02-06

WOODMAN, Paul Douglas
Director - Resigned
Appointed: 2002-03-18
Resigned: 2010-08-01

WOTHERSPOON, Kevin Russell
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-06-13

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

MCCORMACK, James Joseph
Secretary - Resigned
Appointed: 1992-08-24
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: 2018-12-18

WESTWOOD, Graham John
Secretary - Resigned
Appointed:
Resigned: 1992-08-24

INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
07125860
LIVE
Date Incorporated:

EDWARDS, Keith Joseph
Director - Active
Appointed: 2016-04-21

PLEASANT, Steven Craig
Director - Resigned
Appointed: 2010-03-21
Resigned: 2020-05-21

SAVJANI, Kalpesh
Director - Active
Appointed: 2019-10-17

WARD, Daniel Colin
Director - Resigned
Appointed: 2016-12-31
Resigned: 2021-04-15

WILKINSON, Tom Paul
Director - Resigned
Appointed: 2018-02-06
Resigned: 2021-04-30

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2013-06-28
Resigned: 2016-12-31

ASHWORTH, Luke Christopher
Director - Resigned
Appointed: 2014-05-14
Resigned: 2014-07-11

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-06-28

BONSALL, Margaret Ruth
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-07-01

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-08-11

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2011-08-14
Resigned: 2012-08-01

FARLEY, Graham
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-30

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2017-10-31
Resigned: 2019-10-17

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2010-01-14
Resigned: 2010-03-30

HANSON, Gerard Eugene
Director - Resigned
Appointed: 2010-03-30
Resigned: 2012-06-30

MOLE, Adrian Vincent
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-01-01

MONK, Robin Jeffrey
Director - Resigned
Appointed: 2015-12-14
Resigned: 2018-02-06

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-10-31

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-06-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2011-08-14
Resigned: 2012-10-01

WAKEFIELD, Philip Mandeville
Director - Resigned
Appointed: 2010-03-30
Resigned: 2013-03-08

WHITELEY-TODD, Elaine Louise
Director - Resigned
Appointed: 2012-01-27
Resigned: 2015-11-15

HENSHAW, Nigel Richard
Director - Active
Appointed: 2020-09-17

TRAVERSE, Susan Jayne
Director - Active
Appointed: 2020-05-21

LEWIS, William Edward
Director - Active
Appointed: 2021-04-15

GOATCHER-GEBSKA, Lisa
Secretary - Active
Appointed: 2018-04-30

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2010-03-30

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2012-06-30

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2010-03-30
Resigned: 2012-07-24

WOODS, Amanda Elizabeth
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2018-04-30

BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
06137874
LIVE
Date Incorporated:

BOWDEN, Robert John Reginald
Director - Active
Appointed: 2019-11-01

CURTIS, Steven Edward
Director - Resigned
Appointed: 2018-10-10
Resigned: 2021-03-30

DYMOND, Thomas James
Director - Active
Appointed: 2018-10-10

LINE, Gemma Joanne
Director - Resigned
Appointed: 2018-10-10
Resigned: 2022-12-09

BAKER, Jeremy
Director - Resigned
Appointed: 2008-08-06
Resigned: 2009-12-31

BARRETT, John Burns
Director - Resigned
Appointed: 2007-03-05
Resigned: 2017-03-15

GREENWOOD, Mark
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-08-06

HUMMEL-NEWELL, David Alex
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-10-03

SWAN, Matthew David
Director - Resigned
Appointed: 2007-03-05
Resigned: 2008-08-06

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2008-02-12
Resigned: 2017-06-30

LEE, Christopher Michael
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2008-02-12

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

FORTUS SERVICE CHARGE LIMITED
Secretary - Resigned
Appointed: 2022-02-18
Resigned: 2022-03-01

STAG PCT (PROJECTCO) LIMITED
06574638
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Active
Appointed: 2017-09-21

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2019-08-01

BRYAN, Michael Andrew
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-05-12

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-02-23

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-02-23
Resigned: 2017-07-17

FARLEY, Graham
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-09-19

FORSYTH, Peter
Director - Resigned
Appointed: 2008-04-23
Resigned: 2009-07-08

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2008-04-23
Resigned: 2008-04-23

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2018-04-26
Resigned: 2020-01-29

HAAN, John Edward
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-02-23

HANSON, Gerard Eugene
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-04-19

ROBERTSON, Andrew Stephen
Director - Resigned
Appointed: 2008-07-16
Resigned: 2012-04-19

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2016-02-23
Resigned: 2018-04-25

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-04-19

BLINOVA, Anastasija
Secretary - Active
Appointed: 2019-09-01

BUCUR, George Bogdan
Secretary - Resigned
Appointed: 2018-10-16
Resigned: 2019-09-01

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2008-04-23

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2018-04-26

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2018-04-26

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2018-04-26
Resigned: 2018-10-16

STAG PCT (HOLDCO) LIMITED
06574674
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Active
Appointed: 2017-09-21

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2019-08-01

BRYAN, Michael Andrew
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-05-12

CASHIN, Benjamin Matthew
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-02-23

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-02-23
Resigned: 2017-07-17

FARLEY, Graham
Director - Resigned
Appointed: 2008-04-23
Resigned: 2011-09-19

FORSYTH, Peter
Director - Resigned
Appointed: 2008-04-23
Resigned: 2009-07-08

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2008-04-23
Resigned: 2008-04-23

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2018-04-25
Resigned: 2020-01-29

HAAN, John Edward
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-02-23

HANSON, Gerard Eugene
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-04-19

ROBERTSON, Andrew Stephen
Director - Resigned
Appointed: 2008-07-16
Resigned: 2012-04-19

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2016-02-23
Resigned: 2018-04-25

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-04-19

BLINOVA, Anastasija
Secretary - Resigned
Appointed: 2019-09-01
Resigned: 2020-04-06

BUCUR, George Bogdan
Secretary - Resigned
Appointed: 2019-04-18
Resigned: 2019-09-01

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2008-04-23

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2018-04-26

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2018-04-26

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2018-04-26
Resigned: 2019-04-18

JESPERE, Edite
Secretary - Active
Appointed: 2020-04-06

CARILLION PRIVATE FINANCE LIMITED
02997859
LIVE
Date Incorporated:

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

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1997-07-15
Resigned: 1999-03-17

DUNN, Angus Henry
Director - Resigned
Appointed: 1994-12-02
Resigned: 1996-08-08

FITZHUGH, Dirk Olaf
Director - Resigned
Appointed: 1994-12-02
Resigned: 1996-08-08

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

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2004-03-03
Resigned: 2019-09-25

HOWSON, Richard John
Director - Resigned
Appointed: 2012-02-06
Resigned: 2018-01-15

JONES, Stuart Nigel
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-02-27

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-11

LAVERS, Michael John
Director - Resigned
Appointed: 1996-08-08
Resigned: 1998-06-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1994-12-02
Resigned: 1994-12-02

MASON, Terence Harold
Director - Resigned
Appointed: 1994-12-02
Resigned: 1997-04-04

MCCORMACK, James Joseph
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-07-16

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

MCEWAN, Euan
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-04-30

OSBORNE, Robert Charles
Director - Resigned
Appointed: 1998-03-19
Resigned: 1999-11-16

ROBINSON, Roger William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2009-06-30

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 1999-03-17
Resigned: 2001-02-01

SMITH, Andrew Charles
Director - Resigned
Appointed: 1994-12-02
Resigned: 1996-08-08

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

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2011-07-20
Resigned: 2017-06-30

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

MCEWAN, Euan
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-29

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2008-04-24
Resigned: 2018-12-19

SMITH, Andrew Charles
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-04-28

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2011-07-20

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1994-12-02

INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED
06506306
LIVE
Date Incorporated:

FLAHERTY, Kate Louise
Director - Resigned
Appointed: 2016-01-04
Resigned: 2020-11-20

GREGORY, Michael John
Director - Resigned
Appointed: 2012-09-26
Resigned: 2021-04-15

HENSHAW, Nigel Richard
Director - Active
Appointed: 2019-02-25

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2013-06-28
Resigned: 2016-12-31

BELL, Austin Jeremy
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-01

BLANCHARD, David Graham
Director - Resigned
Appointed: 2012-09-26
Resigned: 2013-06-28

CHESTER, Jonathan Roger
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-06-17

FARLEY, Graham
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-09-30

FISHER, Dale Owen Philip
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-09-26

FOWKES, Mark Jonathan
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-06-05

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2008-02-18
Resigned: 2008-04-01

HANSON, Gerard Eugene
Director - Resigned
Appointed: 2009-06-17
Resigned: 2011-03-30

SHAH, Sinesh Ramesh
Director - Resigned
Appointed: 2013-08-13
Resigned: 2016-01-04

SIMPSON, Colin James
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-02-25

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-05-03
Resigned: 2012-09-26

WADDINGTON, Adam George
Director - Resigned
Appointed: 2012-09-26
Resigned: 2013-04-22

WHITBY, Peter James
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-06-05

MARSH, James Peter
Director - Active
Appointed: 2021-01-01

SAVJANI, Kalpesh
Director - Active
Appointed: 2020-11-20

WARD, Daniel Colin
Director - Active
Appointed: 2021-04-15

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2012-09-26

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2008-04-01

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2012-09-26

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2012-09-26

ALFRED BOOTH & COMPANY LIMITED
00136349
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-08

GEORGE, Timothy Francis
Director - Expired
Appointed: 2008-08-26

CLARK, Roger David, Director And Company Secretary
Director - Resigned
Appointed:
Resigned: 1994-06-29

DOUSE, Jeremy Robin John
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-06-30

FISH, Robert Nigel
Director - Resigned
Appointed: 1993-10-11
Resigned: 1994-07-15

MARSHALL, John Roger
Director - Resigned
Appointed:
Resigned: 1995-10-19

WATKINS, Brian John
Director - Resigned
Appointed:
Resigned: 1994-06-30

WEBB, Dennis James
Director - Resigned
Appointed:
Resigned: 1994-07-13

WHITE, Raymond George
Director - Resigned
Appointed:
Resigned: 1992-04-30

CARILLION MANAGEMENT LIMITED
Director - Resigned
Appointed: 1995-10-19
Resigned: 2008-08-26

CARILLION SECRETARIAT LIMITED
Director - Resigned
Appointed: 1994-08-23
Resigned: 2008-08-26

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1994-08-23
Resigned: 2008-08-26

DOUSE, Jeremy Robin John
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1993-06-30

MCCOLL, Angus Robert
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 1996-10-21

WHITE, Raymond George
Secretary - Resigned
Appointed:
Resigned: 1992-04-30

MOWLEM SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1995-08-31

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