Carillion Support Services & Investments Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1966Private 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 (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 110718161People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 13 historicalNo current officers on record.
Show 13 historical appointments
WM
Westley MaffeiResigned director
Resigned 2017-07-01 · 1 yr · Assistant Company Secretary
RT
Richard TappResigned secretary
Resigned 2008-02-12 · 10 yrs
LM
Lee MillsResigned director
Resigned 2008-02-12 · 10 yrs · Accountant
TG
Timothy GeorgeResigned director
Resigned 2008-02-12 · 9 yrs · Chartered Secretary
CL
Christopher LeeResigned secretary
Resigned 2005-12-01 · 2 yrs
AR
Alan RobertsonResigned director
Resigned 2005-08-31 · 2 yrs · Director
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
DL
Dominic LavelleResigned director
Resigned 2004-10-04 · 2 yrs · Finance Director
GW
Godfrey WhiteheadResigned director
Resigned 2002-05-20 · 2 yrs · Chief Executive
JH
Jeffrey HumeResigned director
Resigned 2002-05-20 · 1 yr · Finance Director
IG
Ian GriceResigned director
Resigned 2002-05-20 · 1 yr · Chartered Engineer
GF
Garry ForsterResigned secretary
Resigned 2002-05-20 · 2 yrs
AJ
Andrew JacksonResigned director
Resigned 2002-05-20 · 3 yrs · Company Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active