Carillion Services 2006 Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1992Private 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 Jm 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 122810791People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 41 historicalNo current officers on record.
Show 41 historical appointments
FH
Francis HerzbergResigned director
Resigned 2018-01-15 · Chartered Accountant
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
CM
Colin MacphersonResigned director
Resigned 2013-03-06 · 3 yrs · Chartered Surveyor
JP
John PlattResigned director
Resigned 2013-03-04 · 4 yrs · Director
PS
Philip ShepleyResigned director
Resigned 2013-03-01 · 4 yrs · Customer Services Director
TG
Timothy GeorgeResigned secretary
Resigned 2012-05-21 · 5 yrs
RL
Richard LumbyResigned director
Resigned 2012-02-29 · 5 yrs · Managing Director
MK
Michael KasherResigned director
Resigned 2011-12-08 · 4 yrs · Finance Director
RH
Richard HowsonResigned director
Resigned 2010-12-15 · 7 yrs · Executive Director
RS
Richard SykesResigned director
Resigned 2010-12-15 · 1 yr · Director
RT
Richard TappResigned director
Resigned 2009-03-27 · 3 yrs · Solicitor
RH
Rodney HarrisResigned director
Resigned 2009-03-27 · 1 yr · Finance Director
TK
Thomas KennyResigned director
Resigned 2009-03-27 · 1 yr · Company Director
JM
John McdonoughResigned director
Resigned 2009-03-27 · 2 yrs · Group Chief Executive
RA
Resigned 2009-03-27 · 7 yrs · Finance Director
LM
Lee MillsResigned director
Resigned 2008-09-03 · 4 yrs · Accountant
TG
Timothy GeorgeResigned director
Resigned 2008-09-03 · 4 yrs · Chartered Secretary
LC
Liam CumminsResigned director
Resigned 1998-07-31 · 2 yrs · Director
JW
Julie WrightResigned director
Resigned 1998-07-31 · 5 yrs · Director
SD
Stephen DayResigned director
Resigned 1998-07-31 · 6 yrs · Director
ND
Nicholas DohertyResigned director
Resigned 1998-04-01 · Director
JR
John RyanResigned director
Resigned 1998-04-01 · Director
JM
Jack McgroryResigned director
Resigned 1998-01-05 · 6 yrs · Director
KP
Keith PrattResigned director
Resigned 1997-12-01 · Director
AL
Anthony LenehanResigned director
Resigned 1996-07-01 · 1 yr · Director
AO
Anthony OuthwaiteResigned director
Resigned 1996-07-01 · 2 yrs · Chartered Accountant
AG
Alan GarnerResigned director
Resigned 1994-10-01 · 3 yrs · Civil Engineer
BP
Brian PayneResigned director
Resigned 1994-07-18 · 3 yrs · Chartered Civil Engineer
PJ
Peter JenkinsResigned director
Resigned 1993-10-01 · Director
TW
Terence WorsterResigned director
Resigned 1993-10-01 · 5 yrs · Company Director
DJ
David JacksonResigned director
Resigned 1993-10-01 · 4 yrs · Director
IG
Ian GriceResigned director
Resigned 1993-10-01 · 1 yr · Director
DG
Douglas GarforthResigned director
Resigned 1993-10-01 · Director
JB
James BarrackResigned director
Resigned 1993-10-01 · 2 yrs · Director Engineer
CorpSecretary Of State For The EnvironmentResigned director
Resigned 1992-02-04 · 1 yr
JC
Jeremy ClaytonResigned director
Resigned 1992-01-31 · 1 yr · Civil Servant
RH
Resigned 1992-01-31 · 1 yr · Civil Servant
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active