Carillion Technical Services (Installation) Limited

Company 01180475 Liquidation

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Company details

Number	01180475
Status	Liquidation
Type	Private Limited Company
Incorporated	09/08/1974
Address	4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
Accounts next due	30/09/2018
Accounts last made up	31/12/2016

Industry (SIC)

43210 - Electrical installation99999 - 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 JM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (14)

Show 14 former officers

Westley Maffei Secretary · appointed 2017 · resigned 2018
Westley Anthony Maffei Director · appointed 2017 · resigned 2018
Timothy Francis George Secretary · appointed 2012 · resigned 2017
Carillion Management Limited Corporate-director · appointed 2004 · resigned 2008
Carillion Secretariat Limited Corporate-secretary · appointed 2001 · resigned 2012
Stephen John Day Director · appointed 2001 · resigned 2004
Jack Mcgrory Director · appointed 2001 · resigned 2004
Heather Jane Daubney Director · appointed 1999 · resigned 2001
Dolores Kathleen Amy Daubney Secretary · appointed 1997 · resigned 2001
Dolores Marlane Daubney Director · appointed 1993 · resigned 2001
Ernest Ralph Stuart Daubney Director · appointed 1993 · resigned 2001
Martin Daubney Director · resigned 2004
Karen Ann Daubney Director · resigned 2001
Ernest Ralph Daubney Director · resigned 2001

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

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