Carillion Construction (Contracts) Limited
Company 00156617 Liquidation
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| Number | 00156617 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/07/1919 |
| Address | PWC, 8TH FLOOR CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carillion Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
Show 32 former officers
- Westley Anthony Maffei Director · appointed 2017 · resigned 2018
- Richard George Benson Director · appointed 2004 · resigned 2007
- Gary Harold Turner Director · appointed 2003 · resigned 2008
- Kenneth Frank Bates Director · appointed 2003 · resigned 2004
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- Martin John Smout Director · appointed 2001 · resigned 2003
- Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
- Bernard Rene Hughes Nicoletti Director · appointed 1997 · resigned 1997
- Anthony Brian Lovell Director · appointed 1996 · resigned 2002
- Euan Mcewan Secretary · appointed 1996 · resigned 2001
- Peter David Bernard Director · appointed 1996 · resigned 1996
- James Joseph Mccormack Secretary · appointed 1996 · resigned 1996
- Brian Pellard Director · appointed 1996 · resigned 1999
- John Ernest King Director · appointed 1995 · resigned 1996
- Michael Charles Clarke Director · appointed 1993 · resigned 1997
- David Joseph Alfred Anderson Director · resigned 1997
- Arthur George Farmer Director · resigned 1993
- Michael Blacker Director · resigned 1996
- Richard Joseph Beauprez Director · resigned 1995
- Lewis David Toman Director · resigned 1995
- Michael Victor Casebourne Director · resigned 1997
- Peter John Grey Director · resigned 1994
- Peter William Irving Ingram Secretary · resigned 1995
- William Roy Martin Director · resigned 1996
- David John Horner Director · resigned 1998
- Roderick David Maciver Director · resigned 2008
- Ian Malcolm Ross Director · resigned 1996
- Allan Johnson Haigh Director · resigned 1995
- Francis Milne Kennedy Director · resigned 1999
- Michael James Wood Director · resigned 1995
- Stefan Edward Bort Secretary · resigned 1996
- Dennis Brant Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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