Carillion Swindon Limited

Company 02294384 Liquidation

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Company details

Number	02294384
Status	Liquidation
Type	Private Limited Company
Incorporated	09/09/1988
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)

41201 - Construction of commercial buildings

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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (18)

Show 18 former officers

Westley Maffei Secretary · appointed 2017 · resigned 2018
Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
Mark William Orriss Director · appointed 2010 · resigned 2018
Timothy Francis George Secretary · appointed 2009 · resigned 2017
Jeremy Baker Director · appointed 2004 · resigned 2009
John Mcdonough Director · appointed 2001 · resigned 2011
Christopher Francis Girling Director · appointed 2001 · resigned 2007
Roger William Robinson Director · appointed 2001 · resigned 2009
Euan Mcewan Secretary · appointed 1996 · resigned 1999
Bernard John Sharples Director · appointed 1995 · resigned 2001
James Joseph Mccormack Secretary · appointed 1995 · resigned 1996
Geoffrey Arthur Cooper Director · appointed 1992 · resigned 2002
Simon Paul Eastwood Director · appointed 1992 · resigned 2018
Brian Pellard Director · appointed 1992 · resigned 1999
Anthony John Collins Director · resigned 1992
Michael Robert Horner Director · resigned 1994
Steven Keith Reeves Director · resigned 1992
Sean Dominic Hardy Cufley Secretary · resigned 1992

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

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