Carillion Mena Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1945Private 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 Jm LimitedCorporate
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 124861309People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 26 historicalNo current officers on record.
Show 26 historical appointments
LM
Lee MillsResigned director
Resigned 2017-10-27 · Accountant
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2012-05-21 · 5 yrs
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
CG
Christopher GirlingResigned director
Resigned 2006-05-11 · Company Director
JM
John McdonoughResigned director
Resigned 2006-05-11 · 5 yrs · Company Director
RR
Roger RobinsonResigned director
Resigned 2006-05-11 · 3 yrs · Civil Engineer
SV
Simon VivianResigned director
Resigned 2005-08-04 · Director
PM
Paul MainwaringResigned director
Resigned 2005-05-31 · Accountant
PL
Peter LewisResigned director
Resigned 2003-03-13 · 3 yrs · Commercial Director
DP
Donald PilgrimResigned director
Resigned 1999-03-03 · 3 yrs · Chartered Civil Engineer
DB
Resigned 1999-03-03 · 9 yrs · Director
GB
Gerald BrownResigned director
Resigned 1998-10-01 · 6 yrs · Accountant
CL
Christopher LambertResigned director
Resigned 1996-12-02 · 8 yrs · Regional Director
FT
Resigned 1996-10-31 · 1 yr · Chartered Accountant
CE
Christopher EvansResigned director
Resigned 1995-02-09 · 7 yrs · Chartered Civil Engineer
CG
Colin GraidageResigned director
Resigned 1993-05-01 · 12 yrs · Quantity Surveyor
EB
Edgar BeckResigned director
Resigned 1993-05-01 · 1 yr · Company Director
DP
Donald PoppyResigned director
Resigned 1992-05-01 · 3 yrs · Chartered Civil Engineer
JM
John MarshallResigned director
Resigned 1992-05-01 · 2 yrs · Engineer
DR
Douglas RidleyResigned director
Resigned 1992-05-01 · 14 yrs · Civil Engineer
WK
Wynn KenrickResigned director
Resigned 1992-05-01 · 4 yrs · Civil Engineer
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active