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Companies/03198709

Carillion Lgs Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 1996Private 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 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 115673731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 43 historical

No current officers on record.

Show 43 historical appointments
EM
Emma MercerResigned director
Resigned 2017-10-19 · Accountant
LM
Lee MillsResigned director
Resigned 2017-10-19 · Accountant
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
AH
Alan HaywardResigned director
Resigned 2013-01-01 · 4 yrs · Accountant
TG
Timothy GeorgeResigned directorResigned secretary
Resigned 2012-06-29 · Chartered Secretary
MG
Matthew GillResigned director
Resigned 2012-02-29 · Chartered Accountant
CM
Colin MacphersonResigned director
Resigned 2012-02-29 · 4 yrs · Chartered Surveyor
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
PR
Paul RussellResigned director
Resigned 2011-11-01 · 1 yr · Managing Director
JP
John PlattResigned director
Resigned 2011-09-21 · 5 yrs · Director
AG
Antony GatesResigned director
Resigned 2010-03-05 · 1 yr · Managing Director
AG
Adam GreenResigned director
Resigned 2008-04-09 · 2 yrs · National Operations Director
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2007-04-02 · 9 yrs · Finance Director
IW
Ian WollamResigned director
Resigned 2006-01-03 · 5 yrs · Supply Chain Director
CS
Colin ScargillResigned director
Resigned 2006-01-03 · 5 yrs · Chief Estimator
JL
Joseph LedwidgeResigned director
Resigned 2006-01-03 · 5 yrs · Finance Director
RB
Richard BensonResigned director
Resigned 2006-01-03 · 1 yr · Commercial Director Transport
RL
Richard LaddResigned director
Resigned 2005-01-01 · 5 yrs · Civil Engineer
PK
Paul KirkResigned director
Resigned 2004-12-21 · 1 yr · Managing Director
GB
Gordon BrydenResigned director
Resigned 2003-03-01 · 1 yr · Director
SW
Stuart WeathersonResigned director
Resigned 2002-11-29 · 3 yrs · Financial Director
RL
Richard LumbyResigned director
Resigned 2002-08-13 · Civil Servant
JM
John McdonoughResigned director
Resigned 2001-02-01 · 10 yrs · Group Chief Executive
CS
Colin ScargillResigned director
Resigned 1999-11-09 · 3 yrs · General Manager
CG
Christopher GirlingResigned director
Resigned 1999-11-08 · 7 yrs · Finance Director
RR
Roger RobinsonResigned director
Resigned 1999-10-12 · 9 yrs · Civil Engineer
ES
Edgar SharplesResigned director
Resigned 1999-08-05 · 3 yrs · Civil Engineer
DC
David CruddaceResigned director
Resigned 1999-07-20 · Director Of Finance & Administ
PK
Philip KendallResigned director
Resigned 1999-07-20 · 1 yr · Fd-Tarmac & Engineering
EM
Euan McewanResigned secretaryResigned director
Resigned 1996-07-01 · 3 yrs · Financier
BT
Brian TockResigned director
Resigned 1996-05-20 · 3 yrs · Plant Engineer
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-05-14
CorpLondon Law Services LimitedResigned director
Resigned 1996-05-14
BE
Bertil EngstromResigned director
Resigned 1996-05-14 · 3 yrs · Civil Engineer
JM
James MccormackResigned secretary
Resigned 1996-05-14

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