Carillion Utility Services S.E. Limited
Company 02355338 Liquidation
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| Number | 02355338 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/03/1989 |
| 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 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 Utility Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
Show 38 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Alan Hayward Director · appointed 2013 · resigned 2017
- Adam Richard Green Director · appointed 2011 · resigned 2017
- Richard John Howson Director · appointed 2011 · resigned 2018
- Nigel Paul Taylor Director · appointed 2011 · resigned 2017
- Karen Jane Booth Director · appointed 2010 · resigned 2011
- Peter Rudulph Jones Director · appointed 2009 · resigned 2011
- Timothy Francis George Secretary · appointed 2009 · resigned 2017
- Joseph John Ledwidge Director · appointed 2009 · resigned 2012
- Emma Mercer Director · appointed 2009 · resigned 2014
- Richard Francis Tapp Secretary · appointed 2008 · resigned 2018
- Stephen Jeffrey Cocliff Director · appointed 2007 · resigned 2009
- Andrew Michael Wilkins Director · appointed 2007 · resigned 2010
- AM Nominees Limited Corporate-director · appointed 2006 · resigned 2008
- Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
- Robert William Memmott Director · appointed 2005 · resigned 2007
- Alan Robert Robertson Director · appointed 2005 · resigned 2007
- Michael Eugene Snee Director · appointed 2005 · resigned 2007
- Andrew Philip Jackson Director · appointed 2005 · resigned 2005
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- Ian Michael Grice Director · appointed 2002 · resigned 2003
- Peter Vincent Carolan Director · appointed 2002 · resigned 2004
- Neil David Cocker Director · appointed 2002 · resigned 2006
- Garry James Forster Director · appointed 2002 · resigned 2004
- Christopher Wright Director · appointed 2002 · resigned 2005
- Andrew John Smith Director · appointed 1998 · resigned 2002
- Andrew Paul Mayes Secretary · appointed 1998 · resigned 2002
- Mark Richard Jones Director · appointed 1998 · resigned 2002
- Alan Ernest Ward Director · appointed 1998 · resigned 2002
- Edward Jonathan Lean Director · appointed 1997 · resigned 1998
- John Francis Devaney Director · appointed 1997 · resigned 1998
- Michael George Dodson Director · appointed 1997 · resigned 2002
- Paul Colin Marsh Director · appointed 1997 · resigned 1998
- Simon Andrew Sweet Secretary · appointed 1995 · resigned 1997
- Philip Arthur Ellis Secretary · appointed 1995 · resigned 1998
- William Neville Moss Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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