Carillion Specialist Services Limited

Company 02574792 Liquidation

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Company details

Number	02574792
Status	Liquidation
Type	Private Limited Company
Incorporated	17/01/1991
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)

71129 - Other engineering activities

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

Officers (19)

Show 19 former officers

Westley Maffei Secretary · appointed 2017 · resigned 2018
Richard Francis Tapp Director · appointed 2012 · resigned 2018
Adam Richard Green Director · appointed 2012 · resigned 2013
Joseph John Ledwidge Director · appointed 2011 · resigned 2012
Thomas Daniel Edwin Robinson Director · appointed 2011 · resigned 2012
Colin Macpherson Director · appointed 2008 · resigned 2011
Andrew Richard Kershaw Director · appointed 2007 · resigned 2008
Craig Graeme Chapman Director · appointed 2007 · resigned 2009
Raymond Roy Threader Director · appointed 2004 · resigned 2008
Antony Kenneth Harden Director · appointed 2003 · resigned 2004
Thomas Donald Kenny Director · appointed 2002 · resigned 2007
Gordon Bryden Director · appointed 1999 · resigned 2002
Bertil Staffan Engstrom Director · appointed 1998 · resigned 1999
Brian Pellard Director · appointed 1998 · resigned 1998
John Perrot Director · appointed 1996 · resigned 2002
David Thomas Simons Director · appointed 1996 · resigned 1998
Stephen John Reding Director · appointed 1995 · resigned 1996
Peter Edward Pawsey Director · resigned 1995
James Joseph Mccormack Secretary · resigned 1996

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

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