Carillion Project Services Holdings Limited

Company 00961738 Liquidation

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Company details

Number	00961738
Status	Liquidation
Type	Private Limited Company
Incorporated	10/09/1969
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 (14)

Show 14 former officers

Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
John Mcdonough Director · appointed 2008 · resigned 2011
Roger William Robinson Director · appointed 2008 · resigned 2009
Richard Francis Tapp Secretary · appointed 2008 · resigned 2018
Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
Jeffrey Hume Director · appointed 2002 · resigned 2003
Matthew David Swan Director · appointed 2002 · resigned 2008
Mark Greenwood Director · appointed 2002 · resigned 2008
Godfrey Oliver Whitehead Director · appointed 2002 · resigned 2004
Garry James Forster Secretary · appointed 2002 · resigned 2004
AM Nominees Limited Corporate-director · appointed 1993 · resigned 2008
AM Secretaries Limited Corporate-secretary · resigned 2002

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

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