Company05019621Dissolved 2010

Carillion Consulting UK Limited

Private limited company, incorporated 19 January 2004, Wolverhampton

Directors

Current

—

Retired

Closed

Full officer details for Carillion Consulting UK Limited

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Director details

Director name	Mr Lee James Mills
Year of birth	1958Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	12 February 2008 (4 years after company formation)
Appointment duration	2 years, 9 months (Closed 07 December 2010)
Assigned occupation	Accountant
Country of residence	United Kingdom
Correspondence address	Bishops Stortford Sign up free to see the full address

Director name	Ms Alison Margaret Shepley
Nationality	British
Appointment status	Closed
Appointment type	Company Secretary
Appointment date	28 February 2008 (4 years, 1 month after company formation)
Appointment duration	2 years, 9 months (Closed 07 December 2010)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Surrey Sign up free to see the full address

Director name	Mr Timothy Francis George
Year of birth	1960Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	30 October 2009 (5 years, 9 months after company formation)
Appointment duration	1 year, 1 month (Closed 07 December 2010)
Assigned occupation	Chartered Secretary
Country of residence	England
Correspondence address	Pershore Sign up free to see the full address

Director name	Anthony John Rex
Year of birth	1962Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	19 January 2004 (same day as company formation)
Appointment duration	3 years (Resigned 01 February 2007)
Assigned occupation	Company Director
Correspondence address	Leeds Sign up free to see the full address

Director name	Mr Andrew Smith
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	19 January 2004 (same day as company formation)
Appointment duration	3 years (Resigned 01 February 2007)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Melton Mowbray Sign up free to see the full address

Director name	Mr Andrew Smith
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	19 January 2004 (same day as company formation)
Appointment duration	3 years (Resigned 01 February 2007)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Melton Mowbray Sign up free to see the full address

Director name	Mrs Valerie Louise Michie
Year of birth	1975Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 February 2007 (3 years after company formation)
Appointment duration	1 year, 2 months (Resigned 24 April 2008)
Assigned occupation	Strategic Development Director
Country of residence	Scotland
Correspondence address	Glasgow Sign up free to see the full address

Director name	Claudia Suzanne Goodman
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 February 2007 (3 years after company formation)
Appointment duration	1 year (Resigned 28 February 2008)
Assigned occupation	Solicitor
Correspondence address	Glasgow Sign up free to see the full address

Director name	Mr John McDonough
Year of birth	1951Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 May 2008 (4 years, 4 months after company formation)
Appointment duration	1 year, 5 months (Resigned 30 October 2009)
Assigned occupation	Group Chief Executive
Country of residence	United Kingdom
Correspondence address	Wolverhampton Sign up free to see the full address

Director name	Richard John Adam
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 May 2008 (4 years, 4 months after company formation)
Appointment duration	1 year, 5 months (Resigned 30 October 2009)
Assigned occupation	Finance Director
Country of residence	United Kingdom
Correspondence address	Wolverhampton Sign up free to see the full address

Director name	Roger William Robinson
Year of birth	1951Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 May 2008 (4 years, 4 months after company formation)
Appointment duration	1 year, 1 month (Resigned 30 June 2009)
Assigned occupation	Civil Engineer
Correspondence address	Worcester Sign up free to see the full address

Director name	Mr Rodney Hewer Harris
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 May 2008 (4 years, 4 months after company formation)
Appointment duration	1 year, 5 months (Resigned 30 October 2009)
Assigned occupation	Finance Director
Country of residence	United Kingdom
Correspondence address	Petersfield Sign up free to see the full address

Director name	Mr Thomas Donald Kenny
Year of birth	1954Sign up free to see month of birth
Nationality	Irish
Appointment status	Resigned
Appointment type	Director
Appointment date	20 May 2008 (4 years, 4 months after company formation)
Appointment duration	1 year, 5 months (Resigned 30 October 2009)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Wolverhampton Sign up free to see the full address

Director name	Dr Peter Charles Portlock
Year of birth	1947Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 May 2008 (4 years, 4 months after company formation)
Appointment duration	1 year, 5 months (Resigned 30 October 2009)
Assigned occupation	Managing Director
Country of residence	England
Correspondence address	Esher Sign up free to see the full address

Director name	Richard Ian Sykes
Year of birth	1970Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	23 February 2009 (5 years, 1 month after company formation)
Appointment duration	8 months, 1 week (Resigned 30 October 2009)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Windsor Sign up free to see the full address

Director name	Corporate Appointments Limited
Appointment status	Resigned
Appointment type	Director
Appointment date	19 January 2004 (same day as company formation)
Appointment duration	Resigned same day (Resigned 19 January 2004)
Corporation	This director is a corporation
Correspondence address	Cardiff Sign up free to see the full address

Director name	Secretarial Appointments Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	19 January 2004 (same day as company formation)
Appointment duration	Resigned same day (Resigned 19 January 2004)
Corporation	This director is a corporation
Correspondence address	Cardiff Sign up free to see the full address

Director name	Am Nominees Limited
Appointment status	Resigned
Appointment type	Director
Appointment date	01 February 2007 (3 years after company formation)
Appointment duration	1 year (Resigned 12 February 2008)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director timeline

Anthony John Rex
DirectorResigned

19 Jan 2004 to 1 Feb 2007

3 years, 13 days
Mr Andrew Smith
DirectorResigned

19 Jan 2004 to 1 Feb 2007

3 years, 13 days
Mr Andrew Smith
Company SecretaryResigned

19 Jan 2004 to 1 Feb 2007

3 years, 13 days
Corporate Appointments Limited
DirectorResigned

19 Jan 2004 to 19 Jan 2004

Less than a day
Secretarial Appointments Limited
Company SecretaryResigned

19 Jan 2004 to 19 Jan 2004

Less than a day
Mrs Valerie Louise Michie
DirectorResigned

1 Feb 2007 to 24 Apr 2008

1 year, 2 months, 23 days
Claudia Suzanne Goodman
Company SecretaryResigned

1 Feb 2007 to 28 Feb 2008

1 year, 27 days
Am Nominees Limited
DirectorResigned

1 Feb 2007 to 12 Feb 2008

1 year, 11 days
Mr Lee James Mills
DirectorClosed

12 Feb 2008 to 7 Dec 2010

2 years, 9 months, 25 days
Ms Alison Margaret Shepley
Company SecretaryClosed

28 Feb 2008 to 7 Dec 2010

2 years, 9 months, 9 days
Mr John McDonough
DirectorResigned

20 May 2008 to 30 Oct 2009

1 year, 5 months, 10 days
Richard John Adam
DirectorResigned

20 May 2008 to 30 Oct 2009

1 year, 5 months, 10 days
Roger William Robinson
DirectorResigned

20 May 2008 to 30 Jun 2009

1 year, 1 month, 10 days
Mr Rodney Hewer Harris
DirectorResigned

20 May 2008 to 30 Oct 2009

1 year, 5 months, 10 days
Mr Thomas Donald Kenny
DirectorResigned

20 May 2008 to 30 Oct 2009

1 year, 5 months, 10 days
Dr Peter Charles Portlock
DirectorResigned

20 May 2008 to 30 Oct 2009

1 year, 5 months, 10 days
Richard Ian Sykes
DirectorResigned

23 Feb 2009 to 30 Oct 2009

8 months, 7 days
Mr Timothy Francis George
DirectorClosed

30 Oct 2009 to 7 Dec 2010

1 year, 1 month, 7 days

Carillion Consulting UK Limited

Directors

Current

Retired

Closed

Full officer details for Carillion Consulting UK Limited

Director details

Director timeline

Anthony John Rex

Mr Andrew Smith

Mr Andrew Smith

Corporate Appointments Limited

Secretarial Appointments Limited

Mrs Valerie Louise Michie

Claudia Suzanne Goodman

Am Nominees Limited

Mr Lee James Mills

Ms Alison Margaret Shepley

Mr John McDonough

Richard John Adam

Roger William Robinson

Mr Rodney Hewer Harris

Mr Thomas Donald Kenny

Dr Peter Charles Portlock

Richard Ian Sykes

Mr Timothy Francis George

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