Carillion Construction Overseas Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1976Private 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 Construction 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 110532574People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 28 historicalNo current officers on record.
Show 28 historical appointments
AJ
Andrew JonesResigned director
Resigned 2018-03-08 · Chief Operating Officer
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
TG
Timothy GeorgeResigned secretary
Resigned 2016-11-17
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
LM
Lee MillsResigned director
Resigned 2011-12-08 · 6 yrs · Accountant
AG
Adam GreenResigned director
Resigned 2009-06-30 · 8 yrs · National Operations Director
JM
John McdonoughResigned director
Resigned 2007-11-13 · 4 yrs · Group Chief Executive
RA
Resigned 2007-11-13 · 8 yrs · Finance Director
RR
Roger RobinsonResigned director
Resigned 2007-11-13 · 1 yr · Civil Engineer
RB
Richard BensonResigned director
Resigned 2004-12-31 · 2 yrs · Commercial Director Transport
KB
Kenneth BatesResigned director
Resigned 2003-03-31 · 1 yr · Engineer
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 16 yrs
MP
Martyn PalmerResigned director
Resigned 2001-05-16 · 6 yrs · Md Carillion Capital Projects
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-29 · 2 yrs
EM
Resigned 1996-07-01 · 3 yrs · Financier
AL
Anthony LovellResigned director
Resigned 1996-03-01 · 7 yrs · Business Executive
BP
Brian PellardResigned director
Resigned 1996-03-01 · 3 yrs · Civil Engineer
JM
James MccormackResigned secretary
Resigned 1996-03-01
DR
David RallisonResigned director
Resigned 1995-02-01 · 1 yr · Director
RS
Richard SavilleResigned director
Resigned 1994-04-01 · 1 yr · Financial Executive
ML
Michael LaversResigned director
Resigned 1993-07-16 · 1 yr · Group Treasurer
DP
David PentonResigned director
Resigned 1993-07-16 · 2 yrs · Chartered Secretary
RW
Roger WoodResigned director
Resigned 1993-07-16 · Chartered Accountant
RB
Richard BeauprezResigned director
Resigned 1993-01-01 · Accountant
SB
Resigned 1993-01-01 · 3 yrs
FK
Francis KennedyResigned director
Resigned 1993-01-01 · Civil Engineer
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active