Carillion Project Services Holdings Limited
Private Limited Company · London
OtherUnited KingdomIncorporated 1969Private 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 115589865People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 14 historicalNo current officers on record.
Show 14 historical appointments
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
LM
Lee MillsResigned director
Resigned 2011-12-08 · 6 yrs · Accountant
RT
Richard TappResigned secretary
Resigned 2008-02-12 · 10 yrs
JM
John McdonoughResigned director
Resigned 2008-02-12 · 3 yrs · Group Chief Executive
RA
Resigned 2008-02-12 · 8 yrs · Finance Director
RR
Roger RobinsonResigned director
Resigned 2008-02-12 · 1 yr · Civil Engineer
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
GW
Godfrey WhiteheadResigned director
Resigned 2002-05-20 · 2 yrs · Chief Executive
MS
Matthew SwanResigned director
Resigned 2002-05-20 · 5 yrs · Company Director
MG
Mark GreenwoodResigned director
Resigned 2002-05-20 · 5 yrs · Accountant
JH
Jeffrey HumeResigned director
Resigned 2002-05-20 · 1 yr · Finance Director
GF
Garry ForsterResigned secretary
Resigned 2002-05-20 · 2 yrs
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active