Carillion Project Investments Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1979Private 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%
Notified 2016-04-06 · No cessation recorded
Source record 118940647People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 20 historicalNo current officers on record.
Show 20 historical appointments
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
EM
Emma MercerResigned director
Resigned 2011-12-08 · 2 yrs · Group Financial Controller
LM
Lee MillsResigned director
Resigned 2011-12-08 · 6 yrs · Accountant
FH
Francis HerzbergResigned director
Resigned 2011-12-08 · 6 yrs · Chartered 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
JG
John GrahamResigned director
Resigned 2006-12-21 · 1 yr · Director
CL
Christopher LeeResigned secretary
Resigned 2005-12-01 · 2 yrs
AW
Antony WilkinsonResigned director
Resigned 2005-04-18 · 1 yr · Finance Director
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
MG
Mark GreenwoodResigned director
Resigned 2004-10-28 · 3 yrs · Accountant
DL
Dominic LavelleResigned director
Resigned 2004-10-04 · 2 yrs · Finance Director
MS
Matthew SwanResigned director
Resigned 2004-05-10 · 3 yrs · Company Director
SK
Stephen KibblewhiteResigned director
Resigned 2001-12-31 · 6 yrs · Director
IG
Ian GriceResigned director
Resigned 2001-12-31 · 6 yrs · Chief Executive
GF
Garry ForsterResigned secretary
Resigned 2001-12-31 · 2 yrs
AJ
Andrew JacksonResigned director
Resigned 2001-12-31 · 2 yrs · Company Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active