Carillion Technical Services (Installation) Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1974Private 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 190039840People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 16 historicalNo current officers on record.
Show 16 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
WM
Westley MaffeiResigned director
Resigned 2017-07-01 · 1 yr · Assistant Company Secretary
TG
Timothy GeorgeResigned secretary
Resigned 2012-05-21 · 5 yrs
LM
Lee MillsResigned director
Resigned 2008-09-03 · 9 yrs · Accountant
TG
Timothy GeorgeResigned director
Resigned 2008-09-03 · 8 yrs · Chartered Secretary
JM
Jack McgroryResigned director
Resigned 2001-10-22 · 2 yrs · Company Director
SD
Stephen DayResigned director
Resigned 2001-10-22 · 2 yrs · Finance Director
HD
Heather DaubneyResigned director
Resigned 1999-05-05 · 2 yrs · Accounts Manager
DD
Resigned 1997-09-01 · 4 yrs · Director
ED
Ernest DaubneyResigned director
Resigned 1993-08-05 · 8 yrs · Energy Manager
DD
Resigned 1993-08-05 · 8 yrs · Fund Manager
ED
Ernest DaubneyResigned director
Resigned 1991-12-29 · 9 yrs
KD
Karen DaubneyResigned director
Resigned 1991-12-29 · 9 yrs · Company Director
MD
Martin DaubneyResigned director
Resigned 1991-12-29 · 12 yrs · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active