Carillion Professional Services Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1994Private 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 217949080People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 26 historicalNo current officers on record.
Show 26 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
WM
Westley MaffeiResigned director
Resigned 2017-07-01 · Assistant Company Secretary
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
EM
Emma MercerResigned director
Resigned 2011-12-08 · 2 yrs · Group Financial Controller
RA
Resigned 2011-12-08 · 4 yrs · Finance Director
FH
Francis HerzbergResigned director
Resigned 2011-12-08 · 6 yrs · Chartered Accountant
LM
Lee MillsResigned director
Resigned 2008-08-26 · 9 yrs · Accountant
TG
Resigned 2008-08-26 · 8 yrs · Chartered Secretary
CorpCarillion Nominees LimitedResigned director
Resigned 2004-06-30 · 4 yrs · Nominee Company
MD
Michael DunnResigned director
Resigned 2001-10-02 · 2 yrs · Chartered Accountant
IB
Ian BarnesResigned director
Resigned 2001-01-10 · Chartered Accountant
CG
Christopher GirlingResigned director
Resigned 1999-11-08 · 7 yrs · Finance Director
GP
Geoffrey PearsonResigned director
Resigned 1998-05-26 · 2 yrs · Fd-Carillion Professional Serv
BE
Bertil EngstromResigned director
Resigned 1998-05-26 · 3 yrs · Chartered Civil Engineer
EM
Euan McewanResigned director
Resigned 1997-11-26 · Financier
BP
Brian PellardResigned director
Resigned 1997-11-26 · Chief Executive
RE
Robert EwenResigned director
Resigned 1996-09-02 · 1 yr · Director
JP
John PerrotResigned secretary
Resigned 1995-02-28 · 5 yrs
PP
Peter PawseyResigned director
Resigned 1994-07-27 · 1 yr · Consulting Engineer
DS
David SimonsResigned director
Resigned 1994-07-27 · 3 yrs · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-04-07
CorpLondon Law Services LimitedResigned director
Resigned 1994-04-07
SR
Stephen RedingResigned director
Resigned 1994-04-07 · 2 yrs · Chartered Surveyor
JM
James MccormackResigned secretary
Resigned 1994-04-07
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active