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Companies/04322876

Carillion Property Services Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 2001Private 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
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 107520763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 18 historical

No current officers on record.

Show 18 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
JL
Joseph LedwidgeResigned director
Resigned 2011-12-08 · Finance Director
EM
Emma MercerResigned director
Resigned 2011-12-08 · 2 yrs · Group Financial Controller
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2011-12-08 · 4 yrs · Finance Director
LM
Lee MillsResigned director
Resigned 2011-12-08 · 6 yrs · Accountant
FH
Francis HerzbergResigned director
Resigned 2011-12-08 · 6 yrs · Chartered Accountant
KB
Karen BoothResigned director
Resigned 2010-10-01 · 1 yr · Finance Director/Accountant
DS
Dominic ShorrocksResigned director
Resigned 2010-10-01 · Managing Director
RH
Rodney HarrisResigned director
Resigned 2005-03-21 · 5 yrs · Finance Director
SC
Steven CeneyResigned director
Resigned 2004-08-11 · 6 yrs · Director And General Manger
IM
Ian McgillivaryResigned director
Resigned 2003-06-30 · 1 yr · Chartered Surveyor
RR
Robert RossResigned director
Resigned 2003-06-30 · 1 yr · Finance Director
TK
Thomas KennyResigned director
Resigned 2003-06-30 · 7 yrs · Company Director
AS
Alison ShepleyResigned secretary
Resigned 2003-06-30 · 15 yrs
JH
John HurrellResigned director
Resigned 2001-11-14 · 1 yr · Company Director
PK
Paul KirkResigned director
Resigned 2001-11-14 · 1 yr · Managing Director
TG
Timothy GeorgeResigned secretary
Resigned 2001-11-14 · 1 yr

Board profile

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