CARILLION ENERGY SERVICES SCOTLAND LIMITED

GLEN, Gordon David

Status:	Not active
Appointed on:	Wednesday, 01 November 2000
Resigned on:	Friday, 11 December 2009
Correspondence address:	Lorn Villa, Orchard Street, Carluke, Lanarkshire, ML8 5AJ
Nationality:	Scottish
Date of birth:	July 1958
Role:	Director
Occupation:	Manager
Country of residence:	Scotland

MACKAY, John

Status:	Not active
Appointed on:	Tuesday, 18 May 2004
Resigned on:	Friday, 26 May 2006
Correspondence address:	18 Cameron Road, Tain, Ross Shire, IV19 1NN
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SUTHERLAND, Caroline Anne

Status:	Not active
Appointed on:	Tuesday, 18 May 2004
Resigned on:	Friday, 26 May 2006
Correspondence address:	Flat 4/1, 255 Clarence Drive, Glasgow, G11 7JU
Role:	Secretary

SUTHERLAND, David Fraser

Status:	Not active
Appointed on:	Tuesday, 18 May 2004
Resigned on:	Friday, 26 May 2006
Correspondence address:	Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Director
Country of residence:	Scotland

GRAHAM, Robert

Status:	Not active
Resigned on:	Friday, 29 April 2011
Correspondence address:	7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

GEORGE, Timothy Francis

Status:	Not active
Appointed on:	Thursday, 27 February 2014
Resigned on:	Friday, 30 June 2017
Correspondence address:	Carillion House 84 Salop Street, Wolverhampton, England, WV3 0SR
Role:	Secretary

SHEPLEY, Alison Margaret

Status:	Not active
Appointed on:	Wednesday, 08 June 2011
Resigned on:	Monday, 03 September 2018
Correspondence address:	Russell Square House Russell Square, London, England, WC1B 5EH
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, England, WV3 0SR
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Accountant
Country of residence:	England

BAILEY, John Roger

Status:	Not active
Appointed on:	Tuesday, 22 July 2008
Resigned on:	Monday, 13 December 2010
Correspondence address:	7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

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, England, WV3 0SR
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Executive Director
Country of residence:	England

SAUNDERS, Kennedy Forrester

Status:	Not active
Resigned on:	Monday, 22 November 2010
Correspondence address:	7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Director
Country of residence:	Scotland

RODGERS, Richard

Status:	Not active
Appointed on:	Tuesday, 01 February 2011
Resigned on:	Monday, 27 June 2011
Correspondence address:	Partnership House Regent Farm Road, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE3 3AF
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

GRAHAM, Lydia

Status:	Not active
Appointed on:	Wednesday, 01 November 2000
Resigned on:	Monday, 31 January 2011
Correspondence address:	7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

STIRLING, Robert

Status:	Not active
Appointed on:	Saturday, 01 November 2003
Resigned on:	Monday, 31 January 2011
Correspondence address:	7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Director
Country of residence:	Scotland

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, England, 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, WV1 4HY
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Group Chief Executive
Country of residence:	Uk

MILLER, Colin Robert

Status:	Not active
Resigned on:	Thursday, 30 September 1999
Correspondence address:	72 Talisman Rise, Livingston, West Lothian, EH54 6PN
Role:	Secretary

MILLER, Colin Robert

Status:	Not active
Resigned on:	Thursday, 30 September 1999
Correspondence address:	72 Talisman Rise, Livingston, West Lothian, EH54 6PN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Manager

VARLEY, Paul Richard

Status:	Not active
Appointed on:	Wednesday, 08 June 2011
Resigned on:	Thursday, 31 May 2012
Correspondence address:	24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Nationality:	British
Date of birth:	June 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TAPP, Richard Francis

Status:	Not active
Appointed on:	Wednesday, 08 June 2011
Resigned on:	Tuesday, 04 September 2018
Correspondence address:	Carillion House 84 Salop Street, Wolverhampton, England, WV3 0SR
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Solicitor
Country of residence:	England

MAFFEI, Westley

Status:	Not active
Appointed on:	Saturday, 01 July 2017
Resigned on:	Tuesday, 11 September 2018
Correspondence address:	Carillion House 84 Salop Street, Wolverhampton, England, WV3 0SR
Role:	Secretary

JUDD, Christopher

Status:	Not active
Appointed on:	Friday, 26 May 2006
Resigned on:	Tuesday, 14 June 2011
Correspondence address:	7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Role:	Secretary

MCMAHON, Michael

Status:	Not active
Appointed on:	Friday, 04 January 2008
Resigned on:	Tuesday, 16 November 2010
Correspondence address:	7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, EH53 0TH
Nationality:	British
Date of birth:	February 1976
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GRAHAM, Lydia

Status:	Not active
Appointed on:	Thursday, 30 September 1999
Resigned on:	Tuesday, 18 May 2004
Correspondence address:	28 Templar Rise, Livingston, West Lothian, EH54 6PJ
Role:	Secretary

SPANN, Neil

Status:	Not active
Appointed on:	Tuesday, 01 February 2011
Resigned on:	Wednesday, 22 January 2014
Correspondence address:	Partnership House Regent Farm Road, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE3 3AF
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Accountant
Country of residence:	England