Carillion Regeneration Limited
Company 02630590 Liquidation
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| Number | 02630590 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/07/1991 |
| Address | 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06910378
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Oaklands Office Park (Management) Limited ceased 2018-07-13
75-100% shares, 75-100% voting · 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
- Christopher Michael Ives Director · appointed 2016 · resigned 2019
- Neil Mcmillan Director · appointed 2007 · resigned 2016
- Alan George Mitchell Director · appointed 2004 · resigned 2007
- Christopher Francis Girling Director · appointed 2001 · resigned 2007
- Euan Mcewan Secretary · appointed 1996 · resigned 1999
- Bernard John Sharples Director · appointed 1995 · resigned 2001
- Geoffrey Arthur Cooper Director · appointed 1995 · resigned 2002
- Simon Paul Eastwood Director · appointed 1995 · resigned 2019
- James Joseph Mccormack Secretary · appointed 1995 · resigned 1996
- Brian Pellard Director · appointed 1995 · resigned 1999
- Christopher Malcolm Henry Kemp Director · appointed 1992 · resigned 1995
- Andrew Charles Smith Secretary · appointed 1992 · resigned 1995
- Terence Harold Mason Director · appointed 1992 · resigned 1995
- Anthony John Collins Director · resigned 1992
- James Edward Ager 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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