Carillion Mena Limited
Company 00398443 Liquidation
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| Number | 00398443 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/09/1945 |
| Address | PWC 8TH FLOOR , CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
41201 - Construction of commercial buildings
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 JM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
Show 24 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Timothy Francis George Secretary · appointed 2012 · resigned 2017
- Richard John Howson Director · appointed 2012 · resigned 2018
- John Mcdonough Director · appointed 2006 · resigned 2011
- Christopher Francis Girling Director · appointed 2006 · resigned 2007
- Roger William Robinson Director · appointed 2006 · resigned 2009
- Simon Neil Vivian Director · appointed 2005 · resigned 2006
- Paul Richard Mainwaring Director · appointed 2005 · resigned 2006
- Peter Graham Lewis Director · appointed 2003 · resigned 2006
- Donald Pilgrim Director · appointed 1999 · resigned 2003
- David John Booth Director · appointed 1999 · resigned 2008
- Carillion Secretariat Limited Corporate-secretary · appointed 1998 · resigned 2012
- Gerald Thornton Brown Director · appointed 1998 · resigned 2005
- Carillion Management Limited Corporate-director · appointed 1998 · resigned 2008
- Christopher Nicholas Lambert Director · appointed 1996 · resigned 2005
- Frank Alfred John Tarrant Secretary · appointed 1996 · resigned 1998
- Christopher Robert Evans Director · appointed 1995 · resigned 2002
- Donald Lorenzo Poppy Director · resigned 1995
- Wynn Napier Kenrick Director · resigned 1996
- John Roger Marshall Director · resigned 1994
- Douglas John Ridley Director · resigned 2006
- Beck, Edgar Philip, Sir Director · resigned 1994
- Colin Albert Graidage Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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