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Companies/00551186

Carillion (Singapore) Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1955Private 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
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 130428371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 16 historical

No current officers on record.

Show 16 historical appointments
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
LM
Lee MillsResigned director
Resigned 2008-08-01 · 10 yrs · Accountant
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2007-12-20 · 8 yrs · Finance Director
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 16 yrs
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-29 · 2 yrs
MP
Martyn PalmerResigned director
Resigned 1999-07-02 · 8 yrs · Md-Carillion Capital Projects
EM
Euan McewanResigned secretary
Resigned 1996-07-01 · 3 yrs · Financier
FK
Francis KennedyResigned director
Resigned 1996-03-01 · 3 yrs · Civil Engineer
JM
James MccormackResigned secretary
Resigned 1996-03-01 · Barrister
SB
Stefan BortResigned directorResigned secretary
Resigned 1996-01-23 · Chartered Secretary
DK
Donald KeithResigned director
Resigned 1995-06-21 · Civil Engineer
SL
Steven LevenResigned secretary
Resigned 1994-07-01 · 1 yr
RB
Richard BeauprezResigned director
Resigned 1993-01-01 · 2 yrs · Accountant
RM
Roderick MaciverResigned director
Resigned 1993-01-01 · 15 yrs · Company Director
PI
Peter IngramResigned secretary
Resigned 1993-01-01 · 1 yr

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active