Carillion (Singapore) Limited
Company 00551186 Liquidation
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| Number | 00551186 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/06/1955 |
| Address | 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
41201 - Construction of commercial buildings99999 - 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 Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
Show 13 former officers
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
- Martyn Charles Palmer Director · appointed 1999 · resigned 2007
- Euan Mcewan Secretary · appointed 1996 · resigned 1999
- James Joseph Mccormack Secretary · appointed 1996 · resigned 1996
- Francis Milne Kennedy Director · appointed 1996 · resigned 1999
- Donald Alastair Keith Director · appointed 1995 · resigned 1996
- Steven Leven Secretary · appointed 1994 · resigned 1996
- Stefan Edward Bort Director · appointed 1994 · resigned 1996
- Richard Joseph Beauprez Director · resigned 1995
- Peter William Irving Ingram Secretary · resigned 1994
- Roderick David Maciver Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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