Carillion Utility Services Group Limited
Company 01521006 Liquidation
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| Number | 01521006 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/10/1980 |
| 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carillion Utility Services S.E. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Utility Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
Show 27 former officers
- Nigel Paul Taylor Director · appointed 2011 · resigned 2017
- Peter Rudulph Jones Director · appointed 2009 · resigned 2011
- Richard Francis Tapp Secretary · appointed 2008 · resigned 2018
- Stephen Jeffrey Cocliff Director · appointed 2007 · resigned 2009
- Andrew Michael Wilkins Director · appointed 2007 · resigned 2010
- Stephen William Hudson Director · appointed 2006 · resigned 2015
- Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
- Robert William Memmott Director · appointed 2005 · resigned 2007
- Alan Robert Robertson Director · appointed 2005 · resigned 2007
- Dominic Joseph Lavelle Director · appointed 2005 · resigned 2007
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
- Neil David Cocker Director · appointed 2001 · resigned 2006
- Ian Michael Grice Director · appointed 2001 · resigned 2008
- Garry James Forster Secretary · appointed 2001 · resigned 2004
- Andrew Philip Jackson Director · appointed 2001 · resigned 2005
- Stuart John Doughty Director · appointed 1998 · resigned 2001
- Peter Vincent Carolan Director · appointed 1997 · resigned 2004
- Sholto Douglas Bowie Carter Director · appointed 1997 · resigned 2002
- John Watson Reid Director · appointed 1997 · resigned 2006
- Sarah Elizabeth Atkinson Secretary · appointed 1997 · resigned 2001
- Patrick Carney Director · appointed 1997 · resigned 2002
- John Gerard Kennedy Director · appointed 1996 · resigned 1997
- Patrick James Kennedy Director · resigned 1997
- Richard William Kirkin Secretary · resigned 2001
- Kathleen Kennedy Director · resigned 1996
- Richard Stewart Boddington Director · resigned 1997
- James Christopher Parsons Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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