Carillion Utility Services Group Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1980Private 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 (Am) 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 118816898People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 31 historicalNo current officers on record.
Show 31 historical appointments
NT
Nigel TaylorResigned director
Resigned 2011-08-26 · 6 yrs · Director
PJ
Peter JonesResigned director
Resigned 2009-05-31 · 2 yrs · Sector Director
RT
Richard TappResigned secretary
Resigned 2008-02-12 · 10 yrs
LM
Lee MillsResigned director
Resigned 2008-02-12 · 10 yrs · Accountant
SC
Stephen CocliffResigned director
Resigned 2007-10-18 · 1 yr · Managing Director
AW
Andrew WilkinsResigned director
Resigned 2007-10-18 · 2 yrs · Finance Director
SH
Stephen HudsonResigned director
Resigned 2006-04-28 · 8 yrs · Company Director
CL
Christopher LeeResigned secretary
Resigned 2005-12-01 · 2 yrs
RM
Robert MemmottResigned director
Resigned 2005-11-01 · 1 yr · Finance Director
AR
Alan RobertsonResigned director
Resigned 2005-08-31 · 2 yrs · Director
DL
Dominic LavelleResigned director
Resigned 2005-02-14 · 2 yrs · Finance Director
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
NC
Neil CockerResigned director
Resigned 2001-11-05 · 4 yrs · Finance Director
IG
Ian GriceResigned director
Resigned 2001-03-21 · 6 yrs · Chief Executive
GF
Garry ForsterResigned secretary
Resigned 2001-03-21 · 3 yrs
AJ
Andrew JacksonResigned director
Resigned 2001-03-21 · 4 yrs · Company Director
SA
Resigned 2001-03-08 · Chartered Accountant
SD
Stuart DoughtyResigned director
Resigned 1998-02-24 · 3 yrs · Civil Engineer
SC
Sholto CarterResigned director
Resigned 1997-05-29 · 4 yrs · Civil Engineer
PC
Patrick CarneyResigned director
Resigned 1997-05-29 · 5 yrs · Transport Manager
PC
Peter CarolanResigned director
Resigned 1997-05-29 · 7 yrs · Civil Engineer
JR
John ReidResigned director
Resigned 1997-05-29 · 8 yrs · Civil Engineer
JK
John KennedyResigned director
Resigned 1996-09-12 · Company Director
RH
Robert HoughResigned director
Resigned 1993-02-04 · 4 yrs · Company Director
KK
Kathleen KennedyResigned director
Resigned 1991-05-17 · 5 yrs · Company Director
RB
Richard BoddingtonResigned director
Resigned 1991-05-17 · 6 yrs · Chartered Accountant
JP
James ParsonsResigned director
Resigned 1991-05-17 · 6 yrs · Civil Engineer
PK
Patrick KennedyResigned director
Resigned 1991-05-17 · 6 yrs · Civil Engineer
RK
Resigned 1991-05-17 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active