Carillion Jm Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1903Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123256711People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 43 historicalNo current officers on record.
Show 43 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
AH
Alan HaywardResigned director
Resigned 2013-01-01 · 4 yrs · Accountant
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
JL
Joseph LedwidgeResigned director
Resigned 2011-12-08 · Finance Director
MG
Matthew GillResigned director
Resigned 2010-09-23 · 2 yrs · Chartered Accountant
FH
Francis HerzbergResigned director
Resigned 2010-03-24 · 8 yrs · Chartered Accountant
EM
Emma MercerResigned director
Resigned 2009-03-27 · 4 yrs · Group Financial Controller
EM
Emma MercerResigned director
Resigned 2009-03-27 · Group Financial Controller
KB
Karen BoothResigned director
Resigned 2009-03-27 · 2 yrs · Finance Director/Accountant
LM
Lee MillsResigned director
Resigned 2009-03-27 · 9 yrs · Accountant
TG
Timothy GeorgeResigned secretary
Resigned 2007-11-06 · 9 yrs
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
CG
Christopher GirlingResigned director
Resigned 2006-04-30 · Company Director
RT
Richard TappResigned secretary
Resigned 2006-04-30 · 12 yrs
JM
John McdonoughResigned director
Resigned 2006-04-30 · 5 yrs · Group Chief Executive
RR
Roger RobinsonResigned director
Resigned 2006-04-30 · 3 yrs · Civil Engineer
PM
Paul MainwaringResigned director
Resigned 2005-05-10 · 1 yr · Accountant
SV
Simon VivianResigned director
Resigned 2004-06-01 · 1 yr · Director
CB
Christopher BunkerResigned director
Resigned 2001-06-18 · 4 yrs · Accountant
RS
Rolf StombergResigned director
Resigned 1998-09-10 · 3 yrs · Director
AF
Anthony FryResigned director
Resigned 1998-06-11 · 7 yrs · Merchant Banker
JD
Joseph DarbyResigned director
Resigned 1997-05-01 · 8 yrs · Director
AM
Arthur MooreResigned director
Resigned 1997-01-01 · 9 yrs · Engineer
GB
Gerald BrownResigned director
Resigned 1996-09-06 · 8 yrs · Accountant
KM
Kenneth MintonResigned director
Resigned 1994-10-27 · 4 yrs · Company Director
CB
Charles BartonResigned director
Resigned 1994-06-30 · 1 yr · Chartered Accountant
CF
Charles FisherResigned director
Resigned 1993-07-08 · 11 yrs · Director
KW
Keith WoodwardResigned secretary
Resigned 1993-04-01 · 13 yrs · Secretary
WR
William ReidResigned director
Resigned 1992-07-02 · Chemical Engineer
JG
John GainsResigned director
Resigned 1992-07-02 · 12 yrs · Chartered Civil Engineer
AC
Arthur CharlesworthResigned director
Resigned 1992-04-02 · 3 yrs · Company Director
DP
David PorterResigned director
Resigned 1992-04-02 · Company Director
JM
John MarshallResigned director
Resigned 1992-04-02 · 5 yrs · Company Director
JM
John MarshallResigned director
Resigned 1992-04-02 · 3 yrs · Engineer
AB
Arthur BirchallResigned secretary
Resigned 1992-04-02
GB
Geoffrey BaylesResigned director
Resigned 1992-04-02 · Company Director
SR
Simon RobertsonResigned director
Resigned 1992-04-02 · 6 yrs · Merchant Banker
CB
Clive BeckResigned director
Resigned 1992-04-02 · Company Director
BW
Brian WatkinsResigned director
Resigned 1992-04-02 · 2 yrs · Chartered Accountant
RS
Roger SainsburyResigned director
Resigned 1992-04-02 · 3 yrs · Company Director
EB
Edgar BeckResigned director
Resigned 1992-04-02 · 3 yrs · Company Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active