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Companies/04996458

Carillion Heating Services Limited

Company profile

DissolvedUnited Kingdom
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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 130725733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 20 historical

No current officers on record.

Show 20 historical appointments
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
AH
Alan HaywardResigned director
Resigned 2014-01-22 · 2 yrs · Accountant
AS
Alison ShepleyResigned secretary
Resigned 2011-06-08 · 7 yrs
RH
Richard HowsonResigned director
Resigned 2011-06-08 · 6 yrs · Executive Director
RT
Richard TappResigned director
Resigned 2011-06-08 · 7 yrs · Solicitor
PV
Paul VarleyResigned director
Resigned 2011-06-08 · Director
JM
John McdonoughResigned director
Resigned 2011-06-08 · Group Chief Executive
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2011-06-08 · 5 yrs · Finance Director
RR
Richard RodgersResigned director
Resigned 2010-11-16 · Director
NS
Neil SpannResigned director
Resigned 2010-11-16 · 3 yrs · Accountant
MM
Michael Mc MahonResigned director
Resigned 2008-12-17 · 1 yr · Director
JB
John BaileyResigned director
Resigned 2008-12-17 · 1 yr · Director
AG
Ashley GuiseResigned director
Resigned 2008-01-04 · Director
CJ
Christopher JuddResigned secretary
Resigned 2006-08-14 · 4 yrs
ST
Stephen TurnbullResigned director
Resigned 2005-07-18 · 2 yrs · Accountant
DH
David HodgesResigned director
Resigned 2005-01-20 · 2 yrs · Director
JJ
Joseph JohnsonResigned director
Resigned 2005-01-20 · 2 yrs · Director
DL
David LintonResigned secretary
Resigned 2004-02-25 · 2 yrs · Solicitor
CW
Christopher WilliamsResigned director
Resigned 2003-12-16 · 1 yr · Director

Board profile

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