Carillion Integrated Services Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1998Private 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 Services 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 111963993People 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
EM
Emma MercerResigned director
Resigned 2017-12-12 · Accountant
KC
Keith CochraneResigned director
Resigned 2017-12-12 · Chief Executive
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
NT
Nigel TaylorResigned director
Resigned 2013-10-18 · 3 yrs · Director
TG
Timothy GeorgeResigned secretary
Resigned 2013-10-18 · 3 yrs
RH
Richard HowsonResigned director
Resigned 2013-10-18 · 4 yrs · Group Chief Executive
RT
Richard TappResigned director
Resigned 2013-10-18 · 4 yrs · Solicitor
RA
Resigned 2013-10-18 · 3 yrs · Finance Director
SC
Stuart ColvinResigned director
Resigned 2013-01-18 · Chartered Accountant
PK
Paul KellyResigned director
Resigned 2011-05-27 · 2 yrs · Business Development Director
JK
James KerrResigned director
Resigned 2011-05-27 · 1 yr · Chartered Surveyor
JB
Justine BrownResigned director
Resigned 2010-11-22 · 2 yrs · Hr Director
ML
Maria LewisResigned secretary
Resigned 2009-03-06 · 4 yrs
DG
Declan GillespieResigned director
Resigned 2009-01-26 · 4 yrs · Director
CW
Christopher WaplesResigned director
Resigned 2007-09-01 · 6 yrs · Operations Director
DJ
Dominic JaquesResigned director
Resigned 2007-08-01 · 4 yrs · Finance Director
AC
Adrian ConnorResigned director
Resigned 2007-07-01 · 1 yr · Operations Director
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 1 yr
MP
Michael PaskinResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
IR
Ian RogersResigned director
Resigned 2005-07-11 · 2 yrs · Commercial Director
TG
Timothy GrierResigned director
Resigned 2004-09-07 · 9 yrs · Managing Director
AB
Andrew BallsdonResigned director
Resigned 2004-03-24 · 3 yrs · Chartered Accountant
IW
Ian WellsResigned director
Resigned 2004-03-09 · 5 yrs · Finance Director
SM
Stephen MurphyResigned director
Resigned 2003-05-21 · Managing Director
GB
Gerard BloodResigned director
Resigned 2003-03-20 · Bid Manager
PS
Paul SalterResigned director
Resigned 2003-03-20 · 1 yr · Occupation Director
JS
James StorerResigned director
Resigned 2003-03-20 · Accountant
SM
Sally MorrishResigned director
Resigned 2002-08-22 · Human Resources Manager
PS
Peter ShellResigned secretary
Resigned 2002-04-12 · 4 yrs
GL
Gary LucasResigned director
Resigned 2001-03-21 · 5 yrs · Associate Director
CorpAsset Management Solutions LimitedResigned secretary
Resigned 2001-03-09 · 1 yr
FB
Florence BarrasResigned director
Resigned 2001-02-01 · 1 yr · Director
SG
Susan GrayResigned director
Resigned 1999-12-08 · 2 yrs · Chartered Surveyor
AD
Angela DunbarResigned director
Resigned 1999-12-08 · 1 yr · Accountant
JW
John WhittingtonResigned director
Resigned 1999-12-08 · 1 yr · Accountant
CB
Christopher BestResigned director
Resigned 1999-12-08 · 6 yrs · General Manager
RW
Richard WestonResigned director
Resigned 1999-12-08 · 8 yrs · Company Director
RC
Richard CurtisResigned secretary
Resigned 1998-12-07 · 2 yrs
GW
Geoffrey WilliamsResigned director
Resigned 1998-12-07 · 1 yr · Solicitor
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active