Carillion Property Services Limited
Company 04322876 Liquidation
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| Number | 04322876 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/11/2001 |
| Address | PWC, 8TH FLOOR CENTRAL SQUARE, 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.99999 - 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 (15)
Show 15 former officers
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Richard John Howson Director · appointed 2012 · resigned 2018
- Joseph John Ledwidge Director · appointed 2011 · resigned 2012
- Emma Louise Mercer Director · appointed 2011 · resigned 2014
- Francis Robin Herzberg Director · appointed 2011 · resigned 2018
- Dominic Richard Shorrocks Director · appointed 2010 · resigned 2011
- Karen Jane Booth Director · appointed 2010 · resigned 2011
- Rodney Hewer Harris Director · appointed 2005 · resigned 2010
- Steven Ceney Director · appointed 2004 · resigned 2010
- Thomas Donald Kenny Director · appointed 2003 · resigned 2010
- Ian Alan William Mcgillivary Director · appointed 2003 · resigned 2004
- Robert Smillie Ross Director · appointed 2003 · resigned 2005
- Alison Margaret Shepley Secretary · appointed 2003 · resigned 2018
- John Anthony Hurrell Director · appointed 2001 · resigned 2003
- Paul Robert Kirk Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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