E.J. HORROCKS LIMITED

TAPP, Richard Francis

Status:	Not active
Appointed on:	Wednesday, 08 June 2011
Resigned on:	Friday, 06 July 2018
Correspondence address:	Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Solicitor
Country of residence:	England

HORROCKS, Edward John

Status:	Not active
Resigned on:	Friday, 17 April 2009
Correspondence address:	4 Heythrop Drive, Wirral, Merseyside, CH60 1YQ
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Company Secretary

SHEPLEY, Alison Margaret

Status:	Not active
Appointed on:	Wednesday, 08 June 2011
Resigned on:	Friday, 21 December 2018
Correspondence address:	Lynton House, 2nd Floor 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role:	Secretary

TIDBALL, Graham Paul

Status:	Not active
Appointed on:	Friday, 04 March 2011
Resigned on:	Friday, 24 June 2011
Correspondence address:	Partnership House City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Director
Country of residence:	England

GEORGE, Timothy Francis

Status:	Not active
Appointed on:	Tuesday, 28 June 2011
Resigned on:	Friday, 30 June 2017
Correspondence address:	Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role:	Secretary

HOLLAND, Eric

Status:	Not active
Resigned on:	Friday, 31 March 2000
Correspondence address:	Rose Cottage Alderley Road, Winnington, Northwich, Cheshire, CW8 4BS
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Estimator

CRYER, Frank Mayo

Status:	Not active
Resigned on:	Monday, 05 April 2004
Correspondence address:	61 Osmaston Road, Prenton, Birkenhead, Wirral, CH42 8LR
Nationality:	British
Date of birth:	December 1924
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

HORROCKS, Edward

Status:	Not active
Resigned on:	Monday, 05 April 2004
Correspondence address:	River View, Lillyfield, Wirral, Merseyside, CH60 8NT
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Company Director

HORROCKS, Olive

Status:	Not active
Resigned on:	Monday, 05 April 2004
Correspondence address:	Riverview, Lillyfield, Wirral, Merseyside, CH60 8NT
Nationality:	British
Date of birth:	January 1941
Role:	Director
Occupation:	Company Director

MAFFEI, Westley

Status:	Not active
Appointed on:	Saturday, 01 July 2017
Resigned on:	Monday, 09 July 2018
Correspondence address:	Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role:	Secretary

KHAN, Zafar Iqbal

Status:	Not active
Appointed on:	Monday, 31 October 2016
Resigned on:	Monday, 11 September 2017
Correspondence address:	Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Group Finance Director
Country of residence:	England

HOWSON, Richard John

Status:	Not active
Appointed on:	Wednesday, 08 June 2011
Resigned on:	Monday, 15 January 2018
Correspondence address:	Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Executive Director
Country of residence:	England

HORROCKS, Colin

Status:	Not active
Resigned on:	Monday, 19 April 1999
Correspondence address:	Heather Cottage The Ridge, Heswall, Wirral, Merseyside, L60 6SP
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Quantity Surveyor

ADAM, Richard John

Status:	Not active
Appointed on:	Wednesday, 08 June 2011
Resigned on:	Monday, 31 October 2016
Correspondence address:	Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

MCDONOUGH, John

Status:	Not active
Appointed on:	Wednesday, 08 June 2011
Resigned on:	Saturday, 31 December 2011
Correspondence address:	24 Birch Street, Wolverhampton, United Kingdom, West Midlands, WV1 4HY
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Group Chief Executive
Country of residence:	Uk

VARLEY, Paul Richard

Status:	Not active
Appointed on:	Wednesday, 08 June 2011
Resigned on:	Thursday, 31 May 2012
Correspondence address:	Partnership House City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF
Nationality:	British
Date of birth:	June 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JUDD, Christopher

Status:	Not active
Appointed on:	Friday, 04 January 2008
Resigned on:	Tuesday, 14 June 2011
Correspondence address:	Partnership House City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
Role:	Secretary

MCMAHON, Michael

Status:	Not active
Appointed on:	Friday, 04 January 2008
Resigned on:	Tuesday, 16 November 2010
Correspondence address:	Partnership House City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
Nationality:	British
Date of birth:	February 1976
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HORROCKS, Derek Ian

Status:	Not active
Appointed on:	Tuesday, 01 October 1996
Resigned on:	Tuesday, 17 November 2009
Correspondence address:	Dorset House, Latchfore Road Gayton, Wirral, CH60 3RW
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SHARP, Giles Henry

Status:	Not active
Appointed on:	Wednesday, 31 October 2007
Resigned on:	Wednesday, 13 October 2010
Correspondence address:	Partnership House City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

SYMONDS, Jonathan Campbell

Status:	Not active
Appointed on:	Monday, 26 October 2009
Resigned on:	Wednesday, 14 July 2010
Correspondence address:	Partnership House City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SPANN, Neil

Status:	Not active
Appointed on:	Wednesday, 13 October 2010
Resigned on:	Wednesday, 22 January 2014
Correspondence address:	Partnership House Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Accountant
Country of residence:	England

DHANAK, Mitesh

Status:	Not active
Appointed on:	Friday, 04 March 2011
Resigned on:	Wednesday, 22 June 2011
Correspondence address:	Partnership House City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Director
Country of residence:	England

LAWSON, Gary Ian

Status:	Not active
Appointed on:	Friday, 01 November 2002
Resigned on:	Wednesday, 31 October 2007
Correspondence address:	1 Clifton Court, Runcorn, Cheshire, WA7 4UT
Nationality:	British
Date of birth:	September 1972
Role:	Director
Occupation:	Quantity Surveyor
Country of residence:	United Kingdom

ROCHE, John

Status:	Not active
Appointed on:	Monday, 01 January 2001
Resigned on:	Wednesday, 31 October 2007
Correspondence address:	92 Rosslyn Avenue, Maghull, Liverpool, Merseyside, L31 8AT
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Quantity Surveyor