Centrac Limited
Company 02995364 Liquidation
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| Number | 02995364 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/1994 |
| Address | 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
49100 - Passenger rail transport, interurban99999 - 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 Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
Show 23 former officers
- Matthew Clement Hugh Gill Director · appointed 2010 · resigned 2012
- Alan Hayward Director · appointed 2007 · resigned 2017
- Roy Ingham Director · appointed 2007 · resigned 2008
- Joseph John Ledwidge Director · appointed 2005 · resigned 2010
- Roger William Robinson Director · appointed 2004 · resigned 2009
- Craig Rawlings Brebner Director · appointed 2002 · resigned 2005
- Andrew John Savage Director · appointed 2002 · resigned 2002
- Paul Robert Kirk Director · appointed 2002 · resigned 2006
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- David Lister Brown Director · appointed 2000 · resigned 2004
- Ian Wollam Director · appointed 1999 · resigned 2002
- Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
- David Lee Cruddace Director · appointed 1998 · resigned 2000
- Ian Webb Director · appointed 1997 · resigned 1999
- Euan Mcewan Secretary · appointed 1996 · resigned 1999
- Edward James Bridgewood Director · appointed 1996 · resigned 1998
- John Stuart Rushton Director · appointed 1996 · resigned 2002
- Edgar Rowan Sharples Director · appointed 1996 · resigned 2002
- James Joseph Mccormack Secretary · appointed 1996 · resigned 1996
- Richard Charles Alan Nicholls Director · appointed 1996 · resigned 1996
- Peter Graham Hewett Secretary · appointed 1994 · resigned 1996
- Jim Scott Cornell Director · appointed 1994 · resigned 1996
- John Dudley Hamer Russell Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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