Carillion Professional Services Limited
Company 02916489 Liquidation
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| Number | 02916489 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/04/1994 |
| 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)
74990 - Non-trading company99999 - Dormant Company
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 (20)
Show 20 former officers
- Westley Anthony Maffei Director · appointed 2017 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Richard John Howson Director · appointed 2012 · resigned 2018
- Emma Louise Mercer Director · appointed 2011 · resigned 2014
- Francis Robin Herzberg Director · appointed 2011 · resigned 2018
- Carillion Nominees Limited Corporate-director · appointed 2004 · resigned 2008
- Michael Edward Dunn Director · appointed 2001 · resigned 2004
- Ian Sinclair Barnes Director · appointed 2001 · resigned 2001
- Christopher Francis Girling Director · appointed 1999 · resigned 2007
- Bertil Staffan Engstrom Director · appointed 1998 · resigned 2001
- Geoffrey Pearson Director · appointed 1998 · resigned 2001
- Euan Mcewan Director · appointed 1997 · resigned 1998
- Brian Pellard Director · appointed 1997 · resigned 1998
- Robert John Tuch Ewen Director · appointed 1996 · resigned 1997
- John Perrot Secretary · appointed 1995 · resigned 2000
- Peter Edward Pawsey Director · appointed 1994 · resigned 1995
- David Thomas Simons Director · appointed 1994 · resigned 1998
- Stephen John Reding Director · appointed 1994 · resigned 1996
- James Joseph Mccormack Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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