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Companies/00247624

Carillion Capital Projects Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 1930Private 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 (Am) 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 110166656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 55 historical

No current officers on record.

Show 55 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
AH
Alan HaywardResigned director
Resigned 2013-01-01 · 4 yrs · Accountant
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
LM
Lee MillsResigned director
Resigned 2011-12-08 · 6 yrs · Accountant
FH
Francis HerzbergResigned director
Resigned 2011-12-08 · 6 yrs · Chartered Accountant
MG
Matthew GillResigned director
Resigned 2010-09-23 · 2 yrs · Chartered Accountant
EM
Emma MercerResigned director
Resigned 2010-03-24 · 3 yrs · Group Financial Controller
EM
Emma MercerResigned director
Resigned 2010-03-24 · Group Financial Controller
KB
Karen BoothResigned director
Resigned 2009-06-30 · 2 yrs · Finance Director/Accountant
TG
Timothy GeorgeResigned secretary
Resigned 2008-10-16 · 8 yrs
JL
Joseph LedwidgeResigned director
Resigned 2008-04-09 · 2 yrs · Finance Director
AG
Adam GreenResigned director
Resigned 2008-04-09 · 9 yrs · National Operations Director
RT
Richard TappResigned secretary
Resigned 2008-02-12 · 10 yrs
JM
John McdonoughResigned director
Resigned 2008-02-12 · 3 yrs · Group Chief Executive
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2008-02-12 · 8 yrs · Finance Director
RR
Roger RobinsonResigned director
Resigned 2008-02-12 · 1 yr · Civil Engineer
MJ
Marcus JonesResigned director
Resigned 2007-05-14 · 2 yrs · Finance Director
PB
Paul BloomfieldResigned director
Resigned 2007-05-14 · 2 yrs · Accountant
CL
Christopher LeeResigned secretary
Resigned 2005-12-01 · 2 yrs
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
DL
Dominic LavelleResigned director
Resigned 2004-07-01 · 2 yrs · Finance Director
SS
Stephen SmithResigned director
Resigned 2003-11-01 · 4 yrs · Civil Engineer
SG
Stephen GoulstonResigned director
Resigned 2003-05-29 · 4 yrs · Director
CP
Christopher PirnieResigned secretary
Resigned 2002-10-22
TO
Terence O ConnorResigned director
Resigned 2002-05-20 · 6 yrs · Civil Engineer
MS
Matthew SwanResigned director
Resigned 2002-05-20 · 5 yrs · Company Director
RB
Robert BlythenResigned director
Resigned 2002-02-27 · 1 yr · Chartered Civil Engineer
GW
Godfrey WhiteheadResigned director
Resigned 2001-09-27 · 2 yrs · Chief Executive
JH
Jeffrey HumeResigned director
Resigned 2000-09-27 · 3 yrs · Finance Director
MG
Mark GreenwoodResigned director
Resigned 1998-04-20 · 9 yrs · Accountant
AW
Andrew WhiteResigned director
Resigned 1998-04-20 · 4 yrs · Director
DM
Derrick MccormickResigned director
Resigned 1997-12-01 · 5 yrs · Quantity Surveyor
MT
Michael TipladyResigned director
Resigned 1997-11-20 · 4 yrs · Solicitor
DT
David ThreadkellResigned director
Resigned 1996-09-02 · 1 yr · Civil Engineer
BM
Brian MellingResigned director
Resigned 1996-09-02 · 8 yrs · Civil Engineer
GF
Garry ForsterResigned secretary
Resigned 1996-04-30 · 8 yrs
IG
Ian GriceResigned director
Resigned 1995-09-01 · 12 yrs · Chief Executive
AJ
Andrew JacksonResigned director
Resigned 1995-09-01 · 8 yrs · Company Director
PR
Peter RoutResigned secretary
Resigned 1994-10-10 · 1 yr
JS
John ScurrResigned secretaryResigned director
Resigned 1994-05-06
KM
Karen MatthewsResigned secretary
Resigned 1994-04-17
RB
Richard BaldwinResigned director
Resigned 1993-12-01 · 6 yrs · Md Building Division
SD
Stuart DoughtyResigned director
Resigned 1992-11-11 · 2 yrs · Chartered Civil Engineer
RT
Roger ThompsonResigned director
Resigned 1992-05-05 · 8 yrs · Accountant
HS
Howard StevensResigned director
Resigned 1992-04-17 · 5 yrs · Civil Engineer
MP
Malcolm PearlmanResigned director
Resigned 1992-04-17 · 1 yr · Group Marketing Director
AP
Andrew PikeResigned secretary
Resigned 1992-04-17 · 1 yr
DW
Donovan WallResigned director
Resigned 1992-04-17 · Chartered Accountant
ST
Stewart TilleyResigned director
Resigned 1992-04-17 · 2 yrs · Quantity Surveyor
PH
Peter HulmesResigned director
Resigned 1992-04-17 · 1 yr · Civil Engineer
RM
Robert McalpineResigned director
Resigned 1992-04-17 · Business Executive
JD
Joseph DockeryResigned director
Resigned 1992-04-17 · 4 yrs · Business Executive
DD
David DeasResigned director
Resigned 1992-04-17 · 1 yr · Civil Engineer

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