Carillion-Breathe Limited

Company 08404799 Liquidation

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Company details

Number	08404799
Status	Liquidation
Type	Private Limited Company
Incorporated	15/02/2013
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)

74909 - Other professional, scientific and technical 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 Energy Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06

Officers (12)

Show 12 former officers

Richard Gregg Lumby Director · appointed 2018 · resigned 2019
Westley Maffei Secretary · appointed 2017 · resigned 2018
Clive Barry Moorman Director · appointed 2016 · resigned 2018
Gary William Alexander Parke Director · appointed 2013 · resigned 2017
Martyn Hywel Phillips Director · appointed 2013 · resigned 2018
Colin Jordan Rabnett Director · appointed 2013 · resigned 2017
Kevin Jolly Director · appointed 2013 · resigned 2016
Philip Ernest Shepley Director · appointed 2013 · resigned 2017
David Carlton Miller Bellamy Director · appointed 2013 · resigned 2017
Alison Margaret Shepley Secretary · appointed 2013 · resigned 2018
Westley Anthony Maffei Director · appointed 2013 · resigned 2013
Timothy Francis George Secretary · appointed 2013 · resigned 2017

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

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