Carillion Integrated Services Limited
Company 03679838 Liquidation
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| Number | 03679838 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/12/1998 |
| 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)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Carillion Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
Show 36 former officers
- Emma Louise Mercer Director · appointed 2017 · resigned 2018
- Keith Robertson Cochrane Director · appointed 2017 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Nigel Paul Taylor Director · appointed 2013 · resigned 2017
- Richard Francis Tapp Director · appointed 2013 · resigned 2018
- Richard John Howson Director · appointed 2013 · resigned 2018
- Timothy Francis George Secretary · appointed 2013 · resigned 2017
- Stuart Martin Colvin Director · appointed 2013 · resigned 2013
- James Kerr Director · appointed 2011 · resigned 2013
- Paul John Anthony Kelly Director · appointed 2011 · resigned 2013
- Justine Maria Parker Brown Director · appointed 2010 · resigned 2013
- Maria Bernadette Lewis Secretary · appointed 2009 · resigned 2013
- Declan Gillespie Director · appointed 2009 · resigned 2013
- Christopher Brian Waples Director · appointed 2007 · resigned 2013
- Dominic Andrew Jaques Director · appointed 2007 · resigned 2012
- Adrian Connor Director · appointed 2007 · resigned 2009
- Michael Paskin Director · appointed 2006 · resigned 2009
- Ian James Rogers Director · appointed 2005 · resigned 2008
- Timothy Nicholas Grier Director · appointed 2004 · resigned 2013
- Andrew James Ballsdon Director · appointed 2004 · resigned 2007
- Ian Joseph Wells Director · appointed 2004 · resigned 2009
- Stephen John Murphy Director · appointed 2003 · resigned 2004
- Gerard David Blood Director · appointed 2003 · resigned 2003
- James Martin Storer Director · appointed 2003 · resigned 2003
- Paul Lawrence Salter Director · appointed 2003 · resigned 2004
- Sally Fiona Morrish Director · appointed 2002 · resigned 2003
- Gary Stephen Lucas Director · appointed 2001 · resigned 2006
- Florence Marie Francoise Barras Director · appointed 2001 · resigned 2002
- Susan Elizabeth Gray Director · appointed 1999 · resigned 2002
- Christopher Best Director · appointed 1999 · resigned 2006
- Richard Weston Director · appointed 1999 · resigned 2007
- Angela Dunbar Director · appointed 1999 · resigned 2001
- John Whittington Director · appointed 1999 · resigned 2001
- Geoffrey Wyn Williams Director · appointed 1998 · resigned 1999
- Richard Gregory Curtis Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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