CARILLION LGS LIMITED CARILLION HIGHWAY MAINTENANCE LIMITED TARMAK LIMITED CASTLE CRANES LIMITED

Company number 03198709
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 14 May 1996
Nature of Business 42110 - Construction of roads and motorways
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CARILLION LGS LIMITED Directors


Birthdate November 1957

Director Hayward Alan
Birthdate July 1973

Birthdate August 1968

Birthdate May 1959

Director Macpherson Colin
Birthdate January 1965

Nominee Secretary London Law Secretarial Limited
Resigned 14 May 1996

Nominee Director London Law Services Limited
Resigned 14 May 1996

Resigned 01 July 1996

Birthdate April 1963
Resigned 20 July 1999

Secretary Mcewan Euan
Resigned 29 September 1999

Birthdate January 1964
Resigned 09 November 1999

Birthdate April 1965
Resigned 23 January 2001

Director Mcewan Euan
Birthdate October 1955
Resigned 30 April 2001

Birthdate March 1961
Resigned 11 November 2002

Birthdate May 1970
Resigned 29 November 2002

Birthdate October 1967
Resigned 28 March 2003

Director Scargill Colin
Birthdate December 1948
Resigned 01 July 2003

Director Bryden Gordon
Birthdate July 1957
Resigned 20 December 2004

Director Kirk Paul Robert
Birthdate September 1952
Resigned 30 April 2006

Birthdate January 1954
Resigned 02 April 2007

Birthdate November 1954
Resigned 20 December 2007

Birthdate October 1967
Resigned 01 January 2008

Birthdate April 1951
Resigned 30 June 2009

Director Green Adam
Birthdate July 1969
Resigned 23 September 2010

Birthdate September 1964
Resigned 23 September 2010

Birthdate May 1970
Resigned 25 July 2011

Director Scargill Colin
Birthdate December 1948
Resigned 21 September 2011

Birthdate October 1967
Resigned 28 September 2011

Birthdate December 1971
Resigned 30 September 2011

Director Mcdonough John
Birthdate November 1951
Resigned 31 December 2011

Director Hayward Alan
Birthdate July 1973
Resigned 29 February 2012

Birthdate May 1960
Resigned 09 July 2012

Birthdate December 1971
Resigned 31 December 2012

Birthdate April 1969
Resigned 31 March 2013

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Description

CARILLION LGS LIMITED has been working since 5/14/1996. The current status of the business is Active CARILLION LGS LIMITED located on CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR London Law Secretarial Limited is known as a Nominee Secretary of the company. London Law Services Limited is known as a Nominee Director of the company. George Timothy Francis is known as a Secretary of the company. Chartered Secretary George Timothy Francis is known as a Director of the company. Chartered Accountant Gill Matthew Clement Hugh is known as a Director of the company. Chartered Accountant Gill Matthew Clement Hugh is known as a Director of the company. Finance Director Adam Richard John is known as a Director of the company. Mccormack James Joseph is known as a Secretary of the company. Finance Director Ledwidge Joseph John is known as a Director of the company. Fd- Infrastructure Management Ledwidge Joseph John is known as a Director of the company. Accountant Hayward Alan is known as a Director of the company. Accountant Hayward Alan is known as a Director of the company. Civil Servant Lumby Richard Gregg is known as a Director of the company. Mcewan Euan is known as a Secretary of the company. Chartered Accountant Mcewan Euan is known as a Director of the company. Director Of Finance & Administ Cruddace David Lee is known as a Director of the company. Civil Engineer Robinson Roger William is known as a Director of the company. Group Chief Executive Howson Richard John is known as a Director of the company. Group Chief Executive Mcdonough John is known as a Director of the company. Finance Director Girling Christopher Francis is known as a Director of the company. Director Platt John Christopher is known as a Director of the company. Director Bryden Gordon is known as a Director of the company. Chartered Surveyor Macpherson Colin is known as a Director of the company. Civil Engineer Engstrom Bertil Staffan is known as a Director of the company. Managing Director Gates Antony Richard is known as a Director of the company. Managing Director Gates Antony Richard is known as a Director of the company. General Manager Gates Antony Richard is known as a Director of the company. Commercial Director Transport Benson Richard George is known as a Director of the company. Managing Director Russell Paul Dean is known as a Director of the company. National Operations Director Green Adam is known as a Director of the company. Fd-Tarmac & Engineering Kendall Philip James is known as a Director of the company. Managing Director Kirk Paul Robert is known as a Director of the company. Civil Engineer Ladd Richard Donald is known as a Director of the company. Chief Estimator Scargill Colin is known as a Director of the company. General Manager Scargill Colin is known as a Director of the company. "Construction of roads and motorways" is a known activity of the company.