Carillion Energy Services Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1999Private 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 117837288People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 39 historicalNo current officers on record.
Show 39 historical appointments
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 2014-01-22 · 2 yrs · Accountant
NT
Nigel TaylorResigned director
Resigned 2012-07-20 · 5 yrs · Director
TG
Timothy GeorgeResigned secretary
Resigned 2011-06-24 · 6 yrs
NS
Neil SpannResigned director
Resigned 2011-04-21 · 2 yrs · Accountant
PV
Paul VarleyResigned director
Resigned 2011-04-21 · 1 yr · Director
RT
Richard TappResigned secretary
Resigned 2011-04-20 · 7 yrs
RH
Richard HowsonResigned director
Resigned 2011-04-20 · 6 yrs · Executive Director
RT
Richard TappResigned director
Resigned 2011-04-20 · 7 yrs · Solicitor
JM
John McdonoughResigned director
Resigned 2011-04-20 · Group Chief Executive
RA
Resigned 2011-04-20 · 5 yrs · Finance Director
GS
Giles SharpResigned director
Resigned 2010-10-14 · Accountant
DM
Donald MacdiarmidResigned director
Resigned 2009-12-14 · 1 yr · Director
RA
Roger AylardResigned director
Resigned 2009-04-01 · 2 yrs · Banker
TC
Tracy ClarkeResigned director
Resigned 2007-10-01 · 3 yrs · Director
CJ
Christopher JuddResigned secretary
Resigned 2007-08-14 · 3 yrs
MS
Malcolm SimpsonResigned director
Resigned 2007-01-01 · 4 yrs · Director
RB
Richard BurnsResigned director
Resigned 2006-11-09 · 1 yr · Consultant
CB
Charles BerryResigned director
Resigned 2006-02-09 · 5 yrs · Company Director
IM
Ian McleodResigned director
Resigned 2005-04-28 · 5 yrs · Accountant
DR
David RoutledgeResigned director
Resigned 2004-04-23 · 7 yrs · Director
DL
David LintonResigned secretary
Resigned 2004-02-25 · 3 yrs · Solicitor
QO
Quintin OliverResigned director
Resigned 2004-01-01 · 7 yrs · Political Consultant
CW
Christopher WilliamsResigned director
Resigned 2001-04-02 · 3 yrs · Operations Director
CorpL C I Secretaries LimitedResigned secretary
Resigned 1999-10-14
CorpL C I Directors LimitedResigned director
Resigned 1999-10-14 · Formation Agent
RS
Robert SkellyResigned director
Resigned 1999-10-14 · 5 yrs · Chartered Accountant
MR
Michael RobertsResigned director
Resigned 1999-10-14 · 8 yrs · Management Consultant
BE
Bryan EmmettResigned director
Resigned 1999-10-14 · Company Director
AM
Anne MartinResigned director
Resigned 1999-10-14 · Director
JJ
Joseph JohnsonResigned director
Resigned 1999-10-14 · 11 yrs · Business Director
JH
Jack HarrisonResigned director
Resigned 1999-10-14 · 6 yrs · Deputy Chief Executive
CJ
Christopher JuddResigned secretary
Resigned 1999-10-14 · 11 yrs
JC
John CloughResigned director
Resigned 1999-10-14 · 9 yrs · Chief Executive
TF
Trevor FenwickResigned director
Resigned 1999-10-14 · Accountant
CL
Christopher LeekResigned director
Resigned 1999-10-14 · 5 yrs · Business Director
JG
Julia GreenResigned director
Resigned 1999-10-14 · 5 yrs · Energy Consultant
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active