Carillion Services Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1995Private 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 110644425People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 56 historicalNo current officers on record.
Show 56 historical appointments
EM
Emma MercerResigned director
Resigned 2017-12-12 · Accountant
KC
Keith CochraneResigned director
Resigned 2017-12-12 · Chief Executive
PS
Philip ShepleyResigned director
Resigned 2017-10-19 · Customer Services Director
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
RA
Resigned 2016-12-08 · Finance Director
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Accountant
NT
Nigel TaylorResigned director
Resigned 2016-06-30 · 1 yr · Director
AH
Alan HaywardResigned director
Resigned 2014-06-24 · Accountant
JP
John PlattResigned director
Resigned 2012-11-22 · 4 yrs · Director
PT
Paul ThompsonResigned director
Resigned 2012-02-29 · Sector Director
MK
Michael KasherResigned director
Resigned 2012-02-29 · 4 yrs · Finance Director
CM
Colin MacphersonResigned director
Resigned 2011-05-25 · 5 yrs · Chartered Surveyor
RH
Richard HowsonResigned director
Resigned 2010-12-15 · 7 yrs · Executive Director
RS
Richard SykesResigned director
Resigned 2010-09-22 · 1 yr · Director
EM
Emma MercerResigned director
Resigned 2010-03-24 · Group Financial Controller
KB
Karen BoothResigned director
Resigned 2010-03-24 · Finance Director/Accountant
PS
Philip ShepleyResigned director
Resigned 2009-03-27 · 2 yrs · Customer Services 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
RR
Roger RobinsonResigned director
Resigned 2009-03-27 · Civil Engineer
TG
Timothy GeorgeResigned secretary
Resigned 2008-07-21 · 8 yrs
RH
Rodney HarrisResigned director
Resigned 2005-03-21 · 2 yrs · Finance Director
DH
David HurcombResigned director
Resigned 2005-03-21 · 2 yrs · Managing Director
OJ
Oliver JonesResigned director
Resigned 2003-06-04 · 2 yrs · Chartered Surveyor Direc
RL
Richard LumbyResigned director
Resigned 2002-11-11 · 15 yrs · Civil Engineer
RR
Robert RossResigned director
Resigned 2002-10-10 · 2 yrs · Finance Director
AS
Resigned 2002-09-18 · 15 yrs · Solicitor
GB
Graham BlowResigned director
Resigned 2001-08-13 · 2 yrs · Director Of Operations Fm
PA
Peter AckermanResigned director
Resigned 2001-08-13 · 2 yrs · Commercial Director
JP
John PowellResigned director
Resigned 2001-08-13 · 1 yr · Director Of Property
CG
Christopher GirlingResigned director
Resigned 2001-05-16 · 5 yrs · Finance Director
SW
Stuart WeathersonResigned director
Resigned 2000-08-01 · 2 yrs · Fd - Carillion Services Ltd
MS
Michael SimmondsResigned director
Resigned 1999-10-25 · 1 yr · Chartered Accountant
RO
Robert OsborneResigned director
Resigned 1998-09-28 · Md Pfu
GP
Geoffrey PearsonResigned director
Resigned 1998-05-26 · 1 yr · Fd Tarmac Professional
EM
Euan McewanResigned director
Resigned 1998-03-09 · Financier
GB
Gordon BrydenResigned director
Resigned 1997-07-15 · 5 yrs · Director
LA
Leslie AtkinsonResigned director
Resigned 1996-12-10 · Director
RE
Robert EwenResigned director
Resigned 1996-10-14 · 1 yr · Director
CP
C PollardResigned director
Resigned 1995-01-31 · 2 yrs · Chairman The Servicemaster Co
BG
Brian Griffiths Of FforestfachResigned director
Resigned 1995-01-31 · 2 yrs · Intl Advisor Goldman Sachs
RE
Robert EricksonResigned director
Resigned 1995-01-31 · 2 yrs · Company Director
SR
Stephen RedingResigned director
Resigned 1995-01-31 · 1 yr · Chartered Surveyor
JP
John PerrotResigned secretary
Resigned 1995-01-31 · 7 yrs · Solicitor
DS
David SimonsResigned director
Resigned 1995-01-31 · 1 yr · Company Director
NS
Neville SimmsResigned director
Resigned 1995-01-31 · 2 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-01-19
CorpHallmark Registrars LimitedResigned director
Resigned 1995-01-19
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active