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Roger William Robinson

British – Born 73 years ago (April 1951)

Roger William Robinson
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS

Current appointments

Resigned appointments

94

Closed appointments

Companies

Company NameExpanded Piling Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 1993 (46 years, 9 months after company formation)
Appointment Duration5 months, 1 week (Resigned 07 September 1993)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Bridge Place
Anchor Boulevard Admirals Park
Crossways Dartford
Kent
DA2 6SN
Company NameStephenson Energy Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 1993 (68 years, 2 months after company formation)
Appointment Duration8 years, 8 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameRichard Crittall & Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 1993 (36 years, 3 months after company formation)
Appointment Duration13 years, 6 months (Resigned 26 March 2007)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company Name02136671 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 1993 (6 years, 3 months after company formation)
Appointment Duration4 years (Resigned 08 September 1997)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameExpanded Piling Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (49 years, 6 months after company formation)
Appointment Duration7 years, 4 months (Resigned 21 May 2003)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Bridge Place
Anchor Boulevard Admirals Park
Crossways Dartford
Kent
DA2 6SN
Company NameIntegrated Accommodation Services Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (1 year, 9 months after company formation)
Appointment Duration8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
Wales
Company NameAccommodation Services (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (1 year, 9 months after company formation)
Appointment Duration8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
Wales
Company NameUK Court Services (Manchester) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (Resigned 19 September 2006)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Company NameUK Court Services (Manchester) Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (Resigned 19 September 2006)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Company NamePremier Marinas (Eastbourne) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 2001 (8 years, 11 months after company formation)
Appointment Duration5 years, 11 months (Resigned 06 July 2007)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Swanwick Marina
Swanwick
Southampton
Hampshire
SO31 1ZL
Company NameInfrastructure Investments (Defence) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 April 2006 (4 weeks, 1 day after company formation)
Appointment Duration3 years, 2 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
Company NameInfrastructure Investments (Health) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 April 2006 (2 months after company formation)
Appointment Duration3 years, 2 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
Company NameBSF Newco Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 April 2006 (1 month after company formation)
Appointment Duration3 years, 2 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
3 More London Riverside
London
SE1 2AQ
Company NameLodge Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 February 2008 (6 years after company formation)
Appointment Duration6 months (Resigned 15 August 2008)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
20 Kent Road
Northampton
NN5 4DR
Company NameStephenson Maintenance Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 1993 (57 years, 7 months after company formation)
Appointment Duration15 years, 10 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
Company NameCarillion Global Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 February 1993 (7 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (Resigned 07 September 1993)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameExpanded Driven Piling Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 March 1993 (9 years, 7 months after company formation)
Appointment Duration5 months, 1 week (Resigned 07 September 1993)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Kpmg Restructuring
2 Cornwall Street
Birmingham
B3 2DL
Company NameCrown House Engineering (Scotland) Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 1993 (1 month, 1 week after company formation)
Appointment Duration8 years, 8 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineering
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion A M T Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 1993 (2 years, 5 months after company formation)
Appointment Duration8 years, 8 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Kpmg Restructuring
2 Cornwall Street
Birmingham
B3 2DL
Company NameEmieco Instrumentation Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 1993 (9 years, 11 months after company formation)
Appointment Duration8 years, 8 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameZ.D.Berry & Son Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 September 1993 (28 years, 7 months after company formation)
Appointment Duration13 years, 6 months (Resigned 26 March 2007)
Assigned Occupation Civil Enginer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion Construction (Nominees) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (5 years, 1 month after company formation)
Appointment Duration13 years, 6 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
Company NameExpanded Driven Piling Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (12 years, 4 months after company formation)
Appointment Duration6 years, 4 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Kpmg Restructuring
2 Cornwall Street
Birmingham
B3 2DL
Company NameNevrus (535) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (60 years after company formation)
Appointment Duration6 years, 4 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Kpmg Restructuring
2 Cornwall Street
Birmingham
B3 2DL
Company NameNevrus (535) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (60 years after company formation)
Appointment Duration6 years, 4 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Kpmg Restructuring
2 Cornwall Street
Birmingham
B3 2DL
Company NameCarillion National Construction Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (55 years, 6 months after company formation)
Appointment Duration8 years, 11 months (Resigned 03 December 2004)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Kpmg Restructuring
2 Cornwall Street
Birmingham
B3 2DL
Company NameCarillion Structural Repairs Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (9 years, 10 months after company formation)
Appointment Duration8 years, 11 months (Resigned 03 December 2004)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion Global Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (10 years, 1 month after company formation)
Appointment Duration8 years, 11 months (Resigned 03 December 2004)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameMersey Barrage Company Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (1 year, 6 months after company formation)
Appointment Duration6 months (Resigned 01 July 1996)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Construction House
Birch Street
Wolverhampton
WV1 4HY
Company NameCarillion Earthmoving Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (3 years, 8 months after company formation)
Appointment Duration6 years, 4 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineering
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameStructuresave Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (3 years, 9 months after company formation)
Appointment Duration6 years, 4 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameTameside European Freight Operations Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (2 years, 11 months after company formation)
Appointment Duration6 months (Resigned 01 July 1996)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Construction House
Wolverhampton
WV1 4HY
Company NameTarmac Water Services Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (4 years, 10 months after company formation)
Appointment Duration6 months (Resigned 01 July 1996)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Construction House
Wolverhampton
WV1 4HY
Company NameAldward Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (5 years, 5 months after company formation)
Appointment Duration6 years, 4 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion Construction Major Projects (Scotland) Limited
Company StatusDissolved 2003
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (5 years, 5 months after company formation)
Appointment Duration6 years, 4 months (Resigned 27 May 2002)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameRiver Crossing Company Limited
Company StatusDissolved 1998
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (1 year, 10 months after company formation)
Appointment Duration6 months (Resigned 01 July 1996)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Construction House
Wolverhampton
WV1 4HY
Company NameCarillion International (Special Contracts) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 1999 (13 years, 7 months after company formation)
Appointment Duration5 years, 5 months (Resigned 03 December 2004)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion Construction (Hong Kong) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 1999 (6 years, 1 month after company formation)
Appointment Duration5 years, 5 months (Resigned 03 December 2004)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Kpmg Restructuring
2 Cornwall Street
Birmingham
B3 2DL
Company NameCarillion Overseas Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 1999 (24 years, 7 months after company formation)
Appointment Duration10 years (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
WV1 4HY
Company NameB.N.R.R. Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 1999 (9 years, 10 months after company formation)
Appointment Duration10 years (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion International (Hungary) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 1999 (9 years, 3 months after company formation)
Appointment Duration5 years, 5 months (Resigned 03 December 2004)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameT Route Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 1999 (8 years, 11 months after company formation)
Appointment Duration10 years (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion International (Special Projects) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 1999 (10 years, 11 months after company formation)
Appointment Duration5 years, 5 months (Resigned 03 December 2004)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Kpmg Restructuring
2 Cornwall Street
Birmingham
B3 2DL
Company NameCarillion International (Construction) Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 July 1999 (10 years, 11 months after company formation)
Appointment Duration5 years, 5 months (Resigned 03 December 2004)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Kpmg Restructuring
2 Cornwall Street
Birmingham
B3 2DL
Company NameCarillion Nominees Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 July 1999 (1 month, 1 week after company formation)
Appointment Duration9 years, 11 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
Company NameHighways Construction,Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 September 1999 (86 years, 4 months after company formation)
Appointment Duration9 years, 9 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
WV1 4HY
Company NameCarillion Lawley Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 December 1999 (3 years, 6 months after company formation)
Appointment Duration9 years, 6 months (Resigned 30 June 2009)
Assigned Occupation Civil Eng
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
WV1 4HY
Company NameCarillion Europe Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 December 1999 (3 years, 6 months after company formation)
Appointment Duration4 years, 12 months (Resigned 03 December 2004)
Assigned Occupation Civil Eng
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameWyseproperty
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 April 2001 (3 years, 4 months after company formation)
Appointment Duration4 years, 2 months (Resigned 12 July 2005)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
Company NameEastbourne Harbour Company Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (27 years, 7 months after company formation)
Appointment Duration8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
Company NameG4S Carillion Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (6 years, 6 months after company formation)
Appointment Duration8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
Company NameCarillion Atlantic Wharf Developments Limited
Company StatusDissolved 2008
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (16 years, 1 month after company formation)
Appointment Duration5 years, 10 months (Resigned 26 March 2007)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCedar 2019 Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (1 year, 11 months after company formation)
Appointment Duration8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
Company NameSovereign Harbour Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 2001 (13 years, 6 months after company formation)
Appointment Duration7 years, 11 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
Company NameSovereign Harbour Waterfront Holdings Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 July 2001 (6 months, 4 weeks after company formation)
Appointment Duration7 years, 11 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Frp Advisory Llp 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
Company NameCarillion Fleet Lease Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 2002 (same day as company formation)
Appointment Duration7 years (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
WV1 4HY
Company NameCarillion Private Finance (Secure) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 April 2006 (1 month after company formation)
Appointment Duration3 years, 2 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
Company NameCarillion Private Finance (Transport) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 April 2006 (1 month after company formation)
Appointment Duration3 years, 2 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
16th Floor 1 Westfield Avenue
Stratford
E20 1HZ
Company NameIntoto Utilities Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (5 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (Resigned 31 July 2006)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Quadrant House Floor 6 4
Thomas More Square
London
E1W 1YW
Company NameCarillion Nuclear Services Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (2 years, 11 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameEnergy Networks Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (5 years after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion Developments 2006 Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (42 years, 3 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion (Uganda) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (24 years, 2 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameGreater Manchester Metro Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (16 years, 5 months after company formation)
Appointment Duration6 days (Resigned 17 May 2006)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
C/O Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH
Company NameCarillion Secretariat Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (37 years, 4 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameUnion Link Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (38 years, 6 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion Managed Services Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (10 years, 5 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
Company NamePall Mall Holdings Limited
Company StatusDissolved 2015
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (8 years, 7 months after company formation)
Appointment Duration1 year, 4 months (Resigned 28 September 2007)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Innovation House Bullerthorpe Lane
Colton
Leeds
LS15 9JL
Company NameU.K. Fastrack Limited
Company StatusDissolved 2011
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (11 years, 7 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Company NameCarillion (Contracts) International Limited
Company StatusDissolved 2012
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 December 2007 (38 years, 5 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
WV1 4HY
Company NameCarillion Consulting UK Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2008 (4 years, 4 months after company formation)
Appointment Duration1 year, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
24 Birch Street
Wolverhampton
WV1 4HY
Company NameEnviros Management Services Ltd.
Company StatusDissolved 2022
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 May 2008 (11 years, 5 months after company formation)
Appointment Duration1 year, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
27 Great West Road
Brentford
TW8 9BW
Company NameEverprime Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (2 years, 5 months after company formation)
Appointment Duration13 years, 6 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NamePostworth Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 January 1996 (5 years, 7 months after company formation)
Appointment Duration13 years, 6 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor,Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameG T Railway Maintenance Holdings Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 March 1996 (3 months, 3 weeks after company formation)
Appointment Duration13 years, 3 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
4 Abbey Orchard Street
London
SW1P 2HT
Company NameG T Railway Maintenance Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 April 1996 (1 year, 4 months after company formation)
Appointment Duration13 years, 2 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
Company NameCarillion Plc
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 May 1999 (same day as company formation)
Appointment Duration9 years, 11 months (Resigned 06 May 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameCarillion (Denmark) Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 July 1999 (2 years, 9 months after company formation)
Appointment Duration10 years (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
4 Abbey Orchard Street
London
SW1P 2HT
Company NameCarillion GB Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 September 1999 (3 years, 11 months after company formation)
Appointment Duration9 years, 10 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
4 Abbey Orchard Street
London
SW1P 2HT
Company NameInspiredspaces Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (17 years, 8 months after company formation)
Appointment Duration8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
Company NameCarillion Swindon Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (12 years, 8 months after company formation)
Appointment Duration8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameChurchward Plc
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (11 years, 1 month after company formation)
Appointment Duration8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameCarillion Private Finance Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (6 years, 5 months after company formation)
Appointment Duration8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
LS1 4DL
Company NameCarillion Fleet Management Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 May 2001 (46 years, 8 months after company formation)
Appointment Duration8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameCentrac Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 July 2004 (9 years, 7 months after company formation)
Appointment Duration4 years, 11 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
4 Abbey Orchard Street
London
SW1P 2HT
Company NameCarillion Holdings Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 November 2004 (5 years, 5 months after company formation)
Appointment Duration4 years, 7 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameSovereign Consultancy Services Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (45 years, 4 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameDudley Bower Group Plc
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (50 years after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameThe Carillion Construction Company (East Africa) Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (42 years, 7 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
4 Abbey Orchard Street
London
SW1P 2HT
Company NameCarillion Mena Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 May 2006 (60 years, 8 months after company formation)
Appointment Duration3 years, 1 month (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor , Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameCarillion Construction Overseas Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 November 2007 (31 years, 3 months after company formation)
Appointment Duration1 year, 7 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor Central House
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameCarillion Am Developments Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 February 2008 (25 years, 2 months after company formation)
Appointment Duration1 year, 4 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor Central Square 29
Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameCarillion Project Investments Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 February 2008 (28 years, 11 months after company formation)
Appointment Duration1 year, 4 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameCarillion Project Services Holdings Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 February 2008 (38 years, 5 months after company formation)
Appointment Duration1 year, 4 months (Resigned 30 June 2009)
Assigned Occupation Civil Engineer
Addresses
Correspondence Address
Applewood Barn Bank Road
Little Witley
Worcester
Worcestershire
WR6 6LS
Registered Company Address
4 Abbey Orchard Street
London
SW1P 2HT

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