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Companies/03105686

Carillion GB Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1995Private 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
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 119194058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
CO
Colin O BrienCurrent director
Appointed 2007-05-22 · 19 yrs · Sourcing Director
Show 21 historical appointments
CK
Christopher KamarisResigned director
Resigned 2018-11-08 · 1 yr · Chartered Accountant
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2010-12-21 · 6 yrs
LM
Lee MillsResigned director
Resigned 2010-07-06 · 8 yrs · Accountant
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2007-04-02 · 9 yrs · Finance Director
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 17 yrs
MP
Martyn PalmerResigned director
Resigned 2001-05-16 · 6 yrs · Md Carillion Capital Projects
CG
Christopher GirlingResigned director
Resigned 1999-11-08 · 7 yrs · Finance Director
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-29 · 2 yrs
BS
Bernard SharplesResigned director
Resigned 1999-09-06 · 1 yr · Chartered Engineer
NS
Neville SimmsResigned director
Resigned 1999-09-06 · 1 yr · Group Chief Executive
RR
Roger RobinsonResigned director
Resigned 1999-09-06 · 9 yrs · Civil Engineer
EM
Euan McewanResigned secretaryResigned director
Resigned 1996-07-01 · 3 yrs · Financier
BE
Bertil EngstromResigned director
Resigned 1996-01-01 · 3 yrs · Chartered Civil Engineer
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-09-22
CorpLondon Law Services LimitedResigned director
Resigned 1995-09-22
BT
Brian TockResigned director
Resigned 1995-09-22 · 3 yrs · Md Crown House Engineering
JM
James MccormackResigned directorResigned secretary
Resigned 1995-09-22 · Barrister

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active