Carillion Services 2006 Limited
Company 02684154 Liquidation
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| Number | 02684154 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/02/1992 |
| 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 JM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
Show 37 former officers
- Francis Robin Herzberg Director · appointed 2018 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Colin Macpherson Director · appointed 2013 · resigned 2016
- John Christopher Platt Director · appointed 2013 · resigned 2017
- Philip Ernest Shepley Director · appointed 2013 · resigned 2017
- Timothy Francis George Secretary · appointed 2012 · resigned 2017
- Richard Gregg Lumby Director · appointed 2012 · resigned 2018
- Michael Harrison Kasher Director · appointed 2011 · resigned 2016
- Richard Ian Sykes Director · appointed 2010 · resigned 2012
- Richard John Howson Director · appointed 2010 · resigned 2018
- John Mcdonough Director · appointed 2009 · resigned 2011
- Rodney Hewer Harris Director · appointed 2009 · resigned 2010
- Thomas Donald Kenny Director · appointed 2009 · resigned 2010
- Richard Francis Tapp Director · appointed 2009 · resigned 2013
- Carillion Management Limited Corporate-director · appointed 2004 · resigned 2008
- Liam John Cummins Director · appointed 1998 · resigned 2001
- Stephen John Day Director · appointed 1998 · resigned 2004
- Julie Deborah Wright Director · appointed 1998 · resigned 2003
- Nicholas Anthony Doherty Director · appointed 1998 · resigned 1999
- John Patrick Ryan Director · appointed 1998 · resigned 1999
- Jack Mcgrory Director · appointed 1998 · resigned 2004
- Keith Thomas Pratt Director · appointed 1997 · resigned 1998
- Anthony Stephen Lenehan Director · appointed 1996 · resigned 1998
- Anthony Outhwaite Director · appointed 1996 · resigned 1999
- Alan David Garner Director · appointed 1994 · resigned 1998
- Brian Michael Payne Director · appointed 1994 · resigned 1998
- Ian Michael Grice Director · appointed 1993 · resigned 1995
- Peter Jenkins Director · appointed 1993 · resigned 1994
- Carillion Secretariat Limited Corporate-secretary · appointed 1993 · resigned 2012
- James White Barrack Director · appointed 1993 · resigned 1996
- Douglas Garforth Director · appointed 1993 · resigned 1994
- David Malcolm Jackson Director · appointed 1993 · resigned 1998
- Terence Alfred Worster Director · appointed 1993 · resigned 1999
- Secretary of State for the Environment Corporate-director · appointed 1992 · resigned 1993
- Richard Frederick Charles How Secretary · appointed 1992 · resigned 1993
- Jeremy Paul Clayton Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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