Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02995364

Centrac Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carillion Construction 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 231200498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 26 historical

No current officers on record.

Show 26 historical appointments
AH
Alan HaywardResigned director
Resigned 2013-01-01 · 4 yrs · Accountant
MG
Matthew GillResigned director
Resigned 2010-09-23 · 2 yrs · Chartered Accountant
LM
Lee MillsResigned director
Resigned 2009-06-30 · 9 yrs · Accountant
AH
Alan HaywardResigned director
Resigned 2007-12-19 · Finance Director
RI
Roy InghamResigned director
Resigned 2007-12-19 · Strategy Development Manager
TG
Timothy GeorgeResigned director
Resigned 2007-12-19 · Chartered Secretary
JL
Joseph LedwidgeResigned director
Resigned 2005-05-23 · 5 yrs · Fd Infrastructure Management
RR
Roger RobinsonResigned director
Resigned 2004-07-23 · 4 yrs · Civil Engineer
AS
Andrew SavageResigned director
Resigned 2002-01-01 · Engineering & Safety Director
CB
Craig BrebnerResigned director
Resigned 2002-01-01 · 3 yrs · Accountant
PK
Paul KirkResigned director
Resigned 2002-01-01 · 4 yrs · Managing Director
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 16 yrs
DB
David BrownResigned director
Resigned 2000-01-06 · 4 yrs · General Manager
IW
Ian WollamResigned director
Resigned 1999-11-16 · 2 yrs · Supply Chain Director
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-29 · 2 yrs
DC
David CruddaceResigned director
Resigned 1998-12-31 · 1 yr · Director Of Finance & Admin.
IW
Ian WebbResigned director
Resigned 1997-04-11 · 2 yrs · General Manager
EM
Euan McewanResigned secretary
Resigned 1996-07-01 · 3 yrs · Financier
ES
Edgar SharplesResigned director
Resigned 1996-02-29 · 5 yrs · Civil Engineer
EB
Edward BridgewoodResigned director
Resigned 1996-02-29 · 2 yrs · Accountant
JR
John RushtonResigned director
Resigned 1996-02-29 · 5 yrs · Civil Engineer
JM
James MccormackResigned secretary
Resigned 1996-02-29
RN
Richard NichollsResigned director
Resigned 1996-01-19 · Serior Executive
JC
Jim CornellResigned director
Resigned 1994-11-28 · 1 yr · Executive
JR
John RussellResigned director
Resigned 1994-11-28 · 3 yrs · Business Engineer
PH
Peter HewettResigned secretary
Resigned 1994-11-28 · 1 yr

Board profile

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