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Carillion Management Services Llp

Directors

Current

—

Retired

1

Closed

4

Director Details

Director Name	Mr David Jonathan Ashley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	LLP Designated Member
Appointment Date	02 May 2013 (same day as company formation)
Appointment Duration	6 years, 8 months (Closed 31 December 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Central Estate Denmark Street Maidenhead Berkshire SL6 7BN

Director Name	Elaine Harper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	LLP Member
Appointment Date	01 June 2013 (1 month after company formation)
Appointment Duration	6 years, 7 months (Closed 31 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Central Estate Denmark Street Maidenhead Berkshire SL6 7BN

Director Name	Dee Reed
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	LLP Member
Appointment Date	10 June 2013 (1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (Closed 31 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Central Estate Denmark Street Maidenhead Berkshire SL6 7BN

Director Name	Carillion Communications (Holdings) Limited
Appointment Status	Closed
Appointment Type	LLP Designated Member
Appointment Date	02 May 2013 (same day as company formation)
Appointment Duration	6 years, 8 months (Closed 31 December 2019)
Corporation	This director is a corporation
Correspondence Address	Unit 8 Central Estate Denmark Street Maidenhead Berkshire SL6 7BN

Director Name	Mr Brian Douglas Bickerstaffe
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	LLP Designated Member
Appointment Date	02 May 2013 (same day as company formation)
Appointment Duration	5 years, 11 months (Resigned 08 April 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Central Estate Denmark Street Maidenhead Berkshire SL6 7BN

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