Carillion Construction Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1957Private 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 92526598People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 47 historicalNo current officers on record.
Show 47 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 2013-01-10 · 3 yrs · Accountant
EM
Emma MercerResigned director
Resigned 2012-01-01 · 2 yrs · Group Financial Controller
MG
Matthew GillResigned director
Resigned 2011-12-15 · 1 yr · Chartered Accountant
LM
Lee MillsResigned director
Resigned 2011-12-08 · 6 yrs · Accountant
RH
Richard HowsonResigned director
Resigned 2009-12-10 · 8 yrs · Executive Director
AG
Adam GreenResigned director
Resigned 2009-06-30 · 8 yrs · National Operations Director
JL
Joseph LedwidgeResigned director
Resigned 2009-03-27 · 3 yrs · Finance Director
KB
Karen BoothResigned director
Resigned 2009-03-27 · 2 yrs · Finance Director/Accountant
DH
David HurcombResigned director
Resigned 2008-01-11 · 1 yr · Managing Director
TG
Timothy GeorgeResigned secretary
Resigned 2007-11-06 · 9 yrs
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
FH
Francis HerzbergResigned director
Resigned 2004-04-19 · 14 yrs · Chartered Accountant
JM
John MooreResigned director
Resigned 2002-08-13 · 2 yrs · Managing Director
PK
Paul KirkResigned director
Resigned 2002-04-05 · 4 yrs · Managing Director
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 16 yrs
RL
Richard LumbyResigned director
Resigned 2001-06-16 · 6 yrs · Civil Engineer
GB
Gordon BrydenResigned director
Resigned 2001-05-16 · 3 yrs · Director
ES
Edgar SharplesResigned director
Resigned 2001-05-16 · 1 yr · Civil Engineer
MP
Martyn PalmerResigned director
Resigned 2001-05-16 · 6 yrs · Md Carrillon International
MS
Martin SmoutResigned director
Resigned 2001-05-16 · 2 yrs · Md Carillion Building
JM
John McdonoughResigned director
Resigned 2001-02-01 · 10 yrs · Group Chief Executive
CG
Christopher GirlingResigned director
Resigned 1999-11-08 · 7 yrs · Finance Director
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-28 · 2 yrs
FK
Francis KennedyResigned director
Resigned 1997-02-10 · 2 yrs · Md International Div
EM
Resigned 1996-07-01 · 3 yrs
BS
Bernard SharplesResigned director
Resigned 1996-01-01 · 5 yrs · Chartered Engineer
BT
Brian TockResigned director
Resigned 1996-01-01 · 3 yrs · Plant Engineer
RR
Roger RobinsonResigned director
Resigned 1996-01-01 · 13 yrs · Civil Engineer
CM
Christopher MyattResigned director
Resigned 1993-08-01 · 1 yr · Accountant
GW
Gordon WatersResigned director
Resigned 1993-02-01 · 3 yrs · Civil Engineer
BB
Bryan BakerResigned director
Resigned 1992-05-07 · Director
DB
Derek BoormanResigned director
Resigned 1992-05-07 · 3 yrs · Consultant
EP
Eric PountainResigned director
Resigned 1992-05-07 · Director
SR
Stephen RedingResigned director
Resigned 1992-05-07 · 3 yrs · Chartered Surveyor
BG
Brian GeorgelResigned director
Resigned 1992-05-07 · 3 yrs · Engineer
GW
Graham WestwoodResigned director
Resigned 1992-05-07 · 2 yrs · Accountant
AO
Alan OsborneResigned director
Resigned 1992-05-07 · 4 yrs · Engineer
BS
Brian StaplesResigned director
Resigned 1992-05-07 · 1 yr · Engineer
NS
Neville SimmsResigned director
Resigned 1992-05-07 · 8 yrs · Chairman- Carillion PLC
BP
Brian PellardResigned director
Resigned 1992-05-07 · 7 yrs · Chief Executive
BB
Brian BoyesResigned director
Resigned 1992-05-07 · Director
JG
John GelstonResigned director
Resigned 1992-05-07 · 4 yrs · Civil Engineer
TM
Terence MasonResigned director
Resigned 1992-05-07 · 4 yrs · Finance Director
JM
James MccormackResigned secretary
Resigned 1992-05-07 · 4 yrs
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active