Carillion Project Investments Limited
Company 01417540 Liquidation
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| Number | 01417540 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/02/1979 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
74990 - Non-trading 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 · notified 2016-04-06
Officers (20)
Show 20 former officers
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Richard John Howson Director · appointed 2012 · resigned 2018
- Emma Louise Mercer Director · appointed 2011 · resigned 2014
- Francis Robin Herzberg Director · appointed 2011 · resigned 2018
- John Mcdonough Director · appointed 2008 · resigned 2011
- Roger William Robinson Director · appointed 2008 · resigned 2009
- Richard Francis Tapp Secretary · appointed 2008 · resigned 2018
- John Graham Director · appointed 2006 · resigned 2008
- Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
- Antony David Wilkinson Director · appointed 2005 · resigned 2006
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
- Mark Greenwood Director · appointed 2004 · resigned 2008
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- Matthew David Swan Director · appointed 2004 · resigned 2008
- Ian Michael Grice Director · appointed 2001 · resigned 2008
- Garry James Forster Secretary · appointed 2001 · resigned 2004
- Andrew Philip Jackson Director · appointed 2001 · resigned 2004
- Stephen Francis Kibblewhite Director · appointed 2001 · resigned 2008
- 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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