Carillion Support Services & Investments Limited

Company 00881324 Liquidation

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Company details

Number	00881324
Status	Liquidation
Type	Private Limited Company
Incorporated	13/06/1966
Address	4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
Accounts next due	30/09/2018
Accounts last made up	31/12/2016

Industry (SIC)

70100 - Activities of head offices99999 - 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 (AM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (13)

Show 13 former officers

Westley Anthony Maffei Director · appointed 2017 · resigned 2018
Richard Francis Tapp Secretary · appointed 2008 · resigned 2018
AM Secretaries Limited Corporate-director · appointed 2007 · resigned 2008
Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
Alan Robert Robertson Director · appointed 2005 · resigned 2008
Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
Ian Michael Grice Director · appointed 2002 · resigned 2003
Jeffrey Hume Director · appointed 2002 · resigned 2003
Godfrey Oliver Whitehead Director · appointed 2002 · resigned 2004
Garry James Forster Secretary · appointed 2002 · resigned 2004
Andrew Philip Jackson Director · appointed 2002 · resigned 2005
AM Nominees Limited Corporate-director · appointed 1993 · resigned 2008

Directors and officers on the Companies House record, current and former.

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