Carillion Services Limited
Company 03011791 Liquidation
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| Number | 03011791 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/01/1995 |
| 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)
82990 - Other business support service activities n.e.c.
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.
- Carillion Specialist Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Integrated Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
Show 43 former officers
- Emma Louise Mercer Director · appointed 2017 · resigned 2017
- Keith Robertson Cochrane Director · appointed 2017 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2016
- Nigel Paul Taylor Director · appointed 2016 · resigned 2017
- Alan Hayward Director · appointed 2014 · resigned 2014
- John Christopher Platt Director · appointed 2012 · resigned 2017
- Michael Harrison Kasher Director · appointed 2012 · resigned 2016
- Paul Martin Thompson Director · appointed 2012 · resigned 2012
- Colin Macpherson Director · appointed 2011 · resigned 2016
- Richard John Howson Director · appointed 2010 · resigned 2018
- Richard Ian Sykes Director · appointed 2010 · resigned 2012
- Emma Mercer Director · appointed 2010 · resigned 2010
- Karen Jane Booth Director · appointed 2010 · resigned 2010
- John Mcdonough Director · appointed 2009 · resigned 2011
- Thomas Donald Kenny Director · appointed 2009 · resigned 2010
- Philip Ernest Shepley Director · appointed 2009 · resigned 2017
- Roger William Robinson Director · appointed 2009 · resigned 2009
- David Stuart Hurcomb Director · appointed 2005 · resigned 2007
- Rodney Hewer Harris Director · appointed 2005 · resigned 2007
- Oliver John Jones Director · appointed 2003 · resigned 2005
- Richard Gregg Lumby Director · appointed 2002 · resigned 2018
- Robert Smillie Ross Director · appointed 2002 · resigned 2005
- Alison Margaret Shepley Secretary · appointed 2002 · resigned 2018
- John William Powell Director · appointed 2001 · resigned 2003
- Peter John Ackerman Director · appointed 2001 · resigned 2003
- Graham John Blow Director · appointed 2001 · resigned 2003
- Christopher Francis Girling Director · appointed 2001 · resigned 2007
- Stuart Weatherson Director · appointed 2000 · resigned 2002
- Michael Gary Simmonds Director · appointed 1999 · resigned 2001
- Robert Charles Osborne Director · appointed 1998 · resigned 1999
- Geoffrey Pearson Director · appointed 1998 · resigned 1999
- Euan Mcewan Director · appointed 1998 · resigned 1998
- Gordon Bryden Director · appointed 1997 · resigned 2002
- Atkinson, Leslie, Dr Director · appointed 1996 · resigned 1997
- Robert John Tuch Ewen Director · appointed 1996 · resigned 1997
- Griffiths of Fforestfach, Brian, Lord Director · appointed 1995 · resigned 1997
- John Perrot Secretary · appointed 1995 · resigned 2002
- Robert Daniel Erickson Director · appointed 1995 · resigned 1997
- Simms, Neville Ian, Sir Director · appointed 1995 · resigned 1997
- C William Pollard Director · appointed 1995 · resigned 1997
- Stephen John Reding Director · appointed 1995 · resigned 1996
- David Thomas Simons Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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