Carillion Construction (Contracts) Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1919Private 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 Construction 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 122884691People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 35 historicalNo current officers on record.
Show 35 historical appointments
WM
Westley MaffeiResigned director
Resigned 2017-07-01 · 1 yr · Assistant Company Secretary
LM
Lee MillsResigned director
Resigned 2008-12-19 · 9 yrs · Accountant
TG
Timothy GeorgeResigned director
Resigned 2008-03-04 · 9 yrs · Chartered Secretary
RB
Richard BensonResigned director
Resigned 2004-12-31 · 2 yrs · Commercial Director Transport
GT
Gary TurnerResigned director
Resigned 2003-07-18 · 5 yrs · Commercial Director
KB
Kenneth BatesResigned director
Resigned 2003-03-31 · 1 yr · Engineer
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 16 yrs
MS
Martin SmoutResigned director
Resigned 2001-05-16 · 2 yrs · Md Carillion Building
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-29 · 2 yrs
BN
Bernard NicolettiResigned director
Resigned 1997-07-01 · Chairman & Md
EM
Resigned 1996-07-01 · 3 yrs · Financier
AL
Anthony LovellResigned director
Resigned 1996-03-01 · 6 yrs · Business Executive
PB
Peter BernardResigned director
Resigned 1996-03-01 · Solicitor
BP
Brian PellardResigned director
Resigned 1996-03-01 · 3 yrs · Civil Engineer
JM
James MccormackResigned secretary
Resigned 1996-03-01 · Barrister
JK
John KingResigned director
Resigned 1995-04-27 · 1 yr · Accountant
SB
Stefan BortResigned secretary
Resigned 1995-01-01 · 1 yr · Company Secretary
MC
Michael ClarkeResigned director
Resigned 1993-02-22 · 4 yrs · Chartered Civil Engineer
MB
Michael BlackerResigned director
Resigned 1993-01-01 · 3 yrs · Legal Adviser
DB
Dennis BrantResigned director
Resigned 1993-01-01 · 3 yrs · Director
PG
Peter GreyResigned director
Resigned 1993-01-01 · 1 yr · Marketing Director
LT
Lewis TomanResigned director
Resigned 1993-01-01 · 2 yrs · Company Director
AF
Arthur FarmerResigned director
Resigned 1993-01-01 · Chartered Engineer
WM
William MartinResigned director
Resigned 1993-01-01 · 3 yrs · Construction Engineer
RB
Richard BeauprezResigned director
Resigned 1993-01-01 · 2 yrs · Accountant
DA
David AndersonResigned director
Resigned 1993-01-01 · 4 yrs · Director
AH
Allan HaighResigned director
Resigned 1993-01-01 · 2 yrs · Building Contractor
MW
Michael WoodResigned director
Resigned 1993-01-01 · 1 yr · Chemical Engineer
DH
David HornerResigned director
Resigned 1993-01-01 · 5 yrs · Director
RM
Roderick MaciverResigned director
Resigned 1993-01-01 · 15 yrs · Company Director
FK
Francis KennedyResigned director
Resigned 1993-01-01 · 6 yrs · Civil Engineer
MC
Michael CasebourneResigned director
Resigned 1993-01-01 · 4 yrs · Civil Engineer
PI
Peter IngramResigned secretary
Resigned 1993-01-01 · 1 yr
IR
Ian RossResigned director
Resigned 1993-01-01 · 3 yrs · Commercial Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active