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Companies/02355338

Carillion Utility Services S.e. Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Carillion Utility Services Group 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 198753921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 45 historical

No current officers on record.

Show 45 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
AH
Alan HaywardResigned director
Resigned 2013-01-10 · 3 yrs · Accountant
AG
Adam GreenResigned director
Resigned 2011-12-09 · 5 yrs · National Operations Director
RH
Richard HowsonResigned director
Resigned 2011-09-28 · 6 yrs · Executive Director
NT
Nigel TaylorResigned director
Resigned 2011-08-26 · 6 yrs · Director
KB
Karen BoothResigned director
Resigned 2010-03-24 · 1 yr · Finance Director/Accountant
PJ
Peter JonesResigned director
Resigned 2009-05-31 · 2 yrs · Sector Director
TG
Timothy GeorgeResigned secretary
Resigned 2009-03-30 · 8 yrs
EM
Emma MercerResigned director
Resigned 2009-03-27 · 4 yrs · Group Financial Controller
EM
Emma MercerResigned director
Resigned 2009-03-27 · Group Financial Controller
JL
Joseph LedwidgeResigned director
Resigned 2009-03-27 · 3 yrs · Finance Director
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2009-03-27 · 7 yrs · Finance 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
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
MS
Michael SneeResigned director
Resigned 2005-01-04 · 2 yrs · Company Director
AJ
Andrew JacksonResigned director
Resigned 2005-01-04 · Company Director
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
DL
Dominic LavelleResigned director
Resigned 2004-10-04 · 2 yrs · Finance Director
GF
Garry ForsterResigned directorResigned secretary
Resigned 2002-09-20 · 2 yrs · Chartered Secretary
CW
Christopher WrightResigned director
Resigned 2002-09-10 · 2 yrs · Company Director
NC
Neil CockerResigned director
Resigned 2002-09-10 · 3 yrs · Finance Director
PC
Peter CarolanResigned director
Resigned 2002-09-10 · 2 yrs · Civil Servant
IG
Ian GriceResigned director
Resigned 2002-09-10 · 1 yr · Chartered Engineer
MJ
Mark JonesResigned director
Resigned 1998-01-02 · 4 yrs · Personnel & Support Services
AS
Andrew SmithResigned director
Resigned 1998-01-02 · 4 yrs · Operations Director
AW
Alan WardResigned director
Resigned 1998-01-02 · 4 yrs · Procurement Director
AM
Andrew MayesResigned directorResigned secretary
Resigned 1998-01-02 · 4 yrs · Finance Director
EL
Edward LeanResigned director
Resigned 1997-12-18 · Solicitor
MD
Michael DodsonResigned director
Resigned 1997-10-30 · 4 yrs · Director Of Contracting
PM
Paul MarshResigned director
Resigned 1997-10-30 · Group Finance Director
JD
John DevaneyResigned director
Resigned 1997-10-30 · Executive Chairman
PE
Philip EllisResigned secretaryResigned director
Resigned 1997-10-30
SS
Simon SweetResigned secretary
Resigned 1995-09-29 · 2 yrs
WM
William MossResigned director
Resigned 1993-03-01 · 2 yrs · Company Secretary Eastern Electricity Pl

Board profile

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