Carillion Regeneration Limited
Private Limited Company · London
OtherUnited KingdomIncorporated 1991Private 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 PlcCorporate
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 113105681People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 22 historicalNo current officers on record.
Show 22 historical appointments
SE
Simon EastwoodResigned director
Resigned 2018-11-30 · Chartered Surveyor
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
CI
Christopher IvesResigned director
Resigned 2016-06-10 · 2 yrs · Chartered Surveyor
NM
Neil McmillanResigned director
Resigned 2007-08-17 · 8 yrs · Property Developer
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
AM
Alan MitchellResigned director
Resigned 2004-01-05 · 3 yrs · Development Director
CG
Christopher GirlingResigned director
Resigned 2001-05-16 · 5 yrs · Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 1999-09-29 · 17 yrs
EM
Euan McewanResigned secretary
Resigned 1996-07-01 · 3 yrs · Financier
BS
Bernard SharplesResigned director
Resigned 1995-06-01 · 5 yrs · Civil Engineer
SE
Simon EastwoodResigned director
Resigned 1995-06-01 · 23 yrs · Chartered Surveyor
BP
Brian PellardResigned director
Resigned 1995-06-01 · 4 yrs · Civil Engineer
GC
Geoffrey CooperResigned director
Resigned 1995-06-01 · 7 yrs · Accountant
JM
Resigned 1995-06-01 · 1 yr · Barrister
CK
Christopher KempResigned director
Resigned 1992-12-01 · 2 yrs · Chartered Accountant
TM
Terence MasonResigned director
Resigned 1992-12-01 · 2 yrs · Company Dirictor
AS
Andrew SmithResigned secretary
Resigned 1992-12-01 · 2 yrs
JA
James AgerResigned director
Resigned 1992-07-18 · Chartered Surveyor
AC
Anthony CollinsResigned director
Resigned 1992-07-18 · Company Director
SC
Sean CufleyResigned secretary
Resigned 1992-07-18
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active