Carillion Fleet Management Limited
Company 00537677 Liquidation
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| Number | 00537677 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/09/1954 |
| 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)
96090 - Other service activities n.e.c.
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
Show 18 former officers
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Westley Maffei Secretary · appointed 2016 · resigned 2018
- Timothy Francis George Secretary · appointed 2016 · resigned 2017
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- Roger William Robinson Director · appointed 2001 · resigned 2009
- Christopher Francis Girling Director · appointed 2000 · resigned 2007
- Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
- Bertil Staffan Engstrom Director · appointed 1996 · resigned 1999
- Brian Leslie Tock Director · appointed 1995 · resigned 1999
- Euan Mcewan Secretary · appointed 1995 · resigned 2001
- David Thomas Rabone Director · appointed 1995 · resigned 1996
- James Joseph Mccormack Secretary · appointed 1995 · resigned 1996
- Hugh Victor Clark Director · appointed 1995 · resigned 2004
- Brian Pellard Director · appointed 1995 · resigned 1999
- John Ferguson Bowater Director · appointed 1993 · resigned 1995
- Peter Beresford Rothwell Director · resigned 1995
- Peter Francis Davenport Director · resigned 1993
- James Richard Stirk Secretary · resigned 1989
Directors and officers on the Companies House record, current and former.
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