British – Born 79 years ago (September 1944)
| Company Name | Carillion Nominees Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 1999 (1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 01 February 2001) |
| Assigned Occupation | Group Chief Executive |
| Addresses | Correspondence Address 24 Birch Street Wolverhampton West Midlands WV1 4HY Registered Company Address Crown House Birch Street Wolverhampton WV1 4JX |
| Company Name | Carillion Private Finance Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 March 1999 (4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 01 February 2001) |
| Assigned Occupation | Chairman-Carillion Plc |
| Addresses | Correspondence Address 24 Birch Street Wolverhampton West Midlands WV1 4HY Registered Company Address Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL |
| Company Name | Carillion Plc |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 1999 (same day as company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 11 May 2005) |
| Assigned Occupation | Group Chief Executive |
| Addresses | Correspondence Address 24 Birch Street Wolverhampton West Midlands WV1 4HY Registered Company Address Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
| Company Name | Carillion GB Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 1999 (3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 01 February 2001) |
| Assigned Occupation | Group Chief Executive |
| Addresses | Correspondence Address 24 Birch Street Wolverhampton West Midlands WV1 4HY Registered Company Address 4 Abbey Orchard Street London SW1P 2HT |
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