Carillion Home Services Limited
Company 01686252 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 01686252 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/12/1982 |
| Address | 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
43290 - Other construction installation
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 Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
Show 24 former officers
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Alan Hayward Director · appointed 2014 · resigned 2017
- John Mcdonough Director · appointed 2011 · resigned 2011
- Paul Richard Varley Director · appointed 2011 · resigned 2012
- Richard Francis Tapp Director · appointed 2011 · resigned 2018
- Richard John Howson Director · appointed 2011 · resigned 2018
- Alison Margaret Shepley Secretary · appointed 2011 · resigned 2018
- Neil Spann Director · appointed 2010 · resigned 2014
- Mitesh Ramji Dhanak Director · appointed 2010 · resigned 2011
- Jonathan Campbell Symonds Director · appointed 2010 · resigned 2010
- John Roger Bailey Director · appointed 2008 · resigned 2010
- Michael Mcmahon Director · appointed 2008 · resigned 2010
- Joseph Andrew Johnson Director · appointed 2006 · resigned 2007
- Ian Daniel Mcleod Director · appointed 2006 · resigned 2008
- Christopher Judd Secretary · appointed 2006 · resigned 2011
- David Glyn Linton Secretary · appointed 2005 · resigned 2006
- Ian Colin Hopkinson Director · appointed 2004 · resigned 2008
- Michael Keith Hodgson Director · appointed 2003 · resigned 2008
- Stephen John Clarke Director · appointed 2002 · resigned 2008
- Richard John Cox Director · appointed 2002 · resigned 2005
- Julie Ann Hickton Director · appointed 2002 · resigned 2008
- Peter Sydney Flower Director · appointed 2002 · resigned 2006
- Margaret Ann Cox Director · resigned 2006
- William John Hallam Cox Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record