Skip to contentClarengateINTELLIGENCE
Companies/01686252

Carillion Home Services Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1982Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 113886408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 27 historical

No current officers on record.

Show 27 historical appointments
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
AH
Alan HaywardResigned director
Resigned 2014-01-22 · 2 yrs · Accountant
AS
Alison ShepleyResigned secretary
Resigned 2011-06-08 · 7 yrs
RH
Richard HowsonResigned director
Resigned 2011-06-08 · 6 yrs · Executive Director
RT
Richard TappResigned director
Resigned 2011-06-08 · 7 yrs · Solicitor
PV
Paul VarleyResigned director
Resigned 2011-06-08 · Director
JM
John McdonoughResigned director
Resigned 2011-06-08 · Group Chief Executive
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2011-06-08 · 5 yrs · Finance Director
MD
Mitesh DhanakResigned director
Resigned 2010-11-15 · Director
NS
Neil SpannResigned director
Resigned 2010-11-15 · 3 yrs · Accountant
JS
Jonathan SymondsResigned director
Resigned 2010-05-18 · Director
JB
John BaileyResigned director
Resigned 2008-07-22 · 1 yr · Accountant
MM
Michael McmahonResigned director
Resigned 2008-01-04 · 2 yrs · Director
IM
Ian McleodResigned director
Resigned 2006-11-29 · 1 yr · Director
JJ
Joseph JohnsonResigned director
Resigned 2006-11-29 · Director
CJ
Christopher JuddResigned secretary
Resigned 2006-08-18 · 4 yrs
DL
David LintonResigned secretary
Resigned 2005-10-06
IH
Ian HopkinsonResigned director
Resigned 2004-07-05 · 3 yrs · Managing Director
MH
Michael HodgsonResigned director
Resigned 2003-12-01 · 4 yrs · Financial Director
RC
Richard CoxResigned director
Resigned 2002-07-01 · 2 yrs · Marketing Director
SC
Stephen ClarkeResigned director
Resigned 2002-07-01 · 5 yrs · General Manager
JH
Julie HicktonResigned director
Resigned 2002-05-13 · 5 yrs · Hr Director
PF
Peter FlowerResigned director
Resigned 2002-02-01 · 4 yrs · Finance Director
MC
Margaret CoxResigned director
Resigned 1991-09-30 · 14 yrs · Director
WC
William CoxResigned directorResigned secretary
Resigned 1991-09-30 · 16 yrs · Director

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active