Carillion LGS Limited

Company 03198709 Liquidation

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Company details

Number	03198709
Status	Liquidation
Type	Private Limited Company
Incorporated	14/05/1996
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)

42110 - Construction of roads and motorways

Ownership - persons with significant control (1)

Carillion Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Show 30 former officers

Emma Louise Mercer Director · appointed 2017 · resigned 2018
Westley Maffei Secretary · appointed 2017 · resigned 2018
Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
Alan Hayward Director · appointed 2013 · resigned 2017
Matthew Clement Hugh Gill Director · appointed 2012 · resigned 2012
Colin Macpherson Director · appointed 2012 · resigned 2016
Richard John Howson Director · appointed 2012 · resigned 2018
Paul Dean Russell Director · appointed 2011 · resigned 2013
John Christopher Platt Director · appointed 2011 · resigned 2017
Antony Richard Gates Director · appointed 2010 · resigned 2011
Adam Richard Green Director · appointed 2008 · resigned 2010
Joseph John Ledwidge Director · appointed 2006 · resigned 2011
Richard George Benson Director · appointed 2006 · resigned 2007
Ian Wollam Director · appointed 2006 · resigned 2011
Richard Donald Ladd Director · appointed 2005 · resigned 2010
Paul Robert Kirk Director · appointed 2004 · resigned 2006
Gordon Bryden Director · appointed 2003 · resigned 2004
Stuart Weatherson Director · appointed 2002 · resigned 2006
Richard Gregg Lumby Director · appointed 2002 · resigned 2002
John Mcdonough Director · appointed 2001 · resigned 2011
Colin Scargill Director · appointed 1999 · resigned 2011
Christopher Francis Girling Director · appointed 1999 · resigned 2007
Roger William Robinson Director · appointed 1999 · resigned 2009
Edgar Rowan Sharples Director · appointed 1999 · resigned 2002
Philip James Kendall Director · appointed 1999 · resigned 2001
David Lee Cruddace Director · appointed 1999 · resigned 1999
Brian Leslie Tock Director · appointed 1996 · resigned 1999
Bertil Staffan Engstrom Director · appointed 1996 · resigned 1999
Euan Mcewan Secretary · appointed 1996 · resigned 2001
James Joseph Mccormack Secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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