Carillion Construction (West Indies) Limited
Company 00883233 Liquidation
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| Number | 00883233 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/07/1966 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
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 Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
Show 22 former officers
- Adam Richard Green Director · appointed 2017 · resigned 2017
- Simon Blaine Scott Buttery Director · appointed 2011 · resigned 2016
- Albert James Barclay Director · appointed 2005 · resigned 2017
- Graham Austin Brown Director · appointed 2005 · resigned 2010
- Kevin Russell Wotherspoon Director · appointed 2002 · resigned 2005
- Paul Douglas Woodman Director · appointed 2002 · resigned 2010
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- Christopher Francis Girling Director · appointed 2001 · resigned 2007
- Michael Alan Langley Director · appointed 2001 · resigned 2001
- Archibald Iain Speirs Director · appointed 2000 · resigned 2002
- Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
- Philip James Kendall Director · appointed 1998 · resigned 2001
- John Lewis Addiscott Director · appointed 1997 · resigned 2007
- Robin Fitzgerald Crone Director · appointed 1997 · resigned 2002
- Martyn Charles Palmer Director · appointed 1997 · resigned 2005
- John Walter Smallwood Director · appointed 1996 · resigned 1998
- Euan Mcewan Secretary · appointed 1995 · resigned 2001
- James Joseph Mccormack Director · appointed 1992 · resigned 1996
- Charles Andre Rommer Director · resigned 1997
- Brian Lynn Staples Director · resigned 1994
- Graham John Westwood Secretary · resigned 1995
- Brian Georgel Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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