Carillion (Denmark) Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1996Private 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 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 128998846People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 15 historicalNo current officers on record.
Show 15 historical appointments
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
EM
Emma MercerResigned director
Resigned 2011-12-08 · 2 yrs · Group Financial Controller
LM
Lee MillsResigned director
Resigned 2011-12-08 · 6 yrs · Accountant
KB
Karen BoothResigned director
Resigned 2009-06-30 · 2 yrs · Finance Director/Accountant
RB
Richard BensonResigned director
Resigned 2004-12-31 · 11 yrs · Commercial Director Transport
KB
Kenneth BatesResigned director
Resigned 2003-03-31 · 1 yr · Engineer
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 16 yrs
AL
Anthony LovellResigned director
Resigned 2000-03-07 · 2 yrs · Business Executive
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-29 · 2 yrs
RR
Roger RobinsonResigned director
Resigned 1999-07-02 · 9 yrs · Civil Engineer
FK
Francis KennedyResigned director
Resigned 1996-10-10 · 2 yrs · Md International Division
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-09-27
CorpLondon Law Services LimitedResigned director
Resigned 1996-09-27
EM
Euan McewanResigned secretary
Resigned 1996-09-27 · 3 yrs · Financier
RM
Roderick MaciverResigned director
Resigned 1996-09-27 · 11 yrs · Company Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active