Carillion (Denmark) Limited

Company 03256112 Liquidation

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Company details

Number	03256112
Status	Liquidation
Type	Private Limited Company
Incorporated	27/09/1996
Address	4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
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 Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (12)

Show 12 former officers

Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
Emma Louise Mercer Director · appointed 2011 · resigned 2014
Karen Jane Booth Director · appointed 2009 · resigned 2011
Richard George Benson Director · appointed 2004 · resigned 2016
Kenneth Frank Bates Director · appointed 2003 · resigned 2004
Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
Anthony Brian Lovell Director · appointed 2000 · resigned 2002
Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
Roger William Robinson Director · appointed 1999 · resigned 2009
Francis Milne Kennedy Director · appointed 1996 · resigned 1999
Euan Mcewan Secretary · appointed 1996 · resigned 1999
Roderick David Maciver Director · appointed 1996 · resigned 2008

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

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