Company information:
Carillion Construction (Contracts) Limited (No: 00156617)
Address: PWC, 8TH FLOOR CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Liquidation
Incorporated: 07-Feb-1919
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 01-Apr-2019
Industry Class: 99999 - Dormant Company
Resigned Director: DAVID JOSEPH ALFRED ANDERSON ( DOB: Apr-1943 From: Jan-1993 To: Jul-1997 )
Resigned Director: KENNETH FRANK BATES ( DOB: Dec-1944 From: Mar-2003 To: Dec-2004 )
Resigned Director: RICHARD JOSEPH BEAUPREZ ( DOB: Mar-1945 From: Jan-1993 To: Mar-1995 )
Resigned Director: RICHARD GEORGE BENSON ( DOB: Nov-1954 From: Dec-2004 To: Dec-2007 )
Resigned Director: PETER DAVID BERNARD ( DOB: Oct-1944 From: Mar-1996 To: Mar-1996 )
Resigned Director: MICHAEL BLACKER ( DOB: Sep-1955 From: Jan-1993 To: Mar-1996 )
Resigned Director: DENNIS BRANT ( DOB: Jul-1950 From: Jan-1993 To: Mar-1996 )
Resigned Director: MICHAEL VICTOR CASEBOURNE ( DOB: Oct-1945 From: Jan-1993 To: Jul-1997 )
Resigned Director: MICHAEL CHARLES CLARKE ( DOB: Mar-1946 From: Feb-1993 To: Apr-1997 )
Resigned Director: ARTHUR GEORGE FARMER ( DOB: Jul-1931 From: Jan-1993 To: Jun-1993 )
Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Mar-2008 To: Jun-2017 )
Resigned Director: PETER JOHN GREY ( DOB: Jan-1943 From: Jan-1993 To: Aug-1994 )
Resigned Director: ALLAN JOHNSON HAIGH ( DOB: Jun-1949 From: Jan-1993 To: Mar-1995 )
Resigned Director: DAVID JOHN HORNER ( DOB: Jun-1944 From: Jan-1993 To: Jan-1998 )
Resigned Director: FRANCIS MILNE KENNEDY ( DOB: Jan-1938 From: Jan-1993 To: Jul-1999 )
Resigned Director: JOHN ERNEST KING ( DOB: Jun-1947 From: Apr-1995 To: Jun-1996 )
Resigned Director: ANTHONY BRIAN LOVELL ( DOB: Nov-1943 From: Mar-1996 To: Mar-2002 )
Resigned Director: RODERICK DAVID MACIVER ( DOB: Jun-1948 From: Jan-1993 To: Aug-2008 )
Resigned Director: WESTLEY ANTHONY MAFFEI ( DOB: Feb-1982 From: Jul-2017 To: Aug-2018 )
Resigned Director: WILLIAM ROY MARTIN ( DOB: Nov-1937 From: Jan-1993 To: May-1996 )
Resigned Director: EUAN MCEWAN ( DOB: Oct-1955 From: Mar-1996 To: Apr-2001 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Dec-2008 To: Aug-2018 )
Resigned Director: BERNARD RENE HUGHES NICOLETTI ( DOB: Dec-1946 From: Jul-1997 To: Nov-1997 )
Resigned Director: BRIAN PELLARD ( DOB: Apr-1942 From: Mar-1996 To: Jul-1999 )
Resigned Director: IAN MALCOLM ROSS ( DOB: Nov-1939 From: Jan-1993 To: Mar-1996 )
Resigned Director: MARTIN JOHN SMOUT ( DOB: Feb-1953 From: May-2001 To: Jul-2003 )
Resigned Director: LEWIS DAVID TOMAN ( DOB: Feb-1945 From: Jan-1993 To: Jun-1995 )
Resigned Director: GARY HAROLD TURNER ( DOB: Mar-1959 From: Jul-2003 To: Dec-2008 )
Resigned Director: MICHAEL JAMES WOOD ( DOB: Jan-1941 From: Jan-1993 To: Jan-1995 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Jan-1995 To: Mar-1996 )
Resigned Secretary: DIRK OLAF FITZHUGH ( DOB: Nov-1941 From: Sep-1999 To: Dec-2001 )
Resigned Secretary: PETER WILLIAM IRVING INGRAM ( DOB: Jan-1950 From: Jan-1993 To: Jan-1995 )
Resigned Secretary: JAMES JOSEPH MCCORMACK ( DOB: Nov-1954 From: Mar-1996 To: Jul-1996 )
Resigned Secretary: EUAN MCEWAN ( DOB: Oct-1955 From: Jul-1996 To: Sep-1999 )
Resigned Secretary: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Dec-2001 To: Aug-2018 )
Persons of Significant Control:
Carillion Construction Limited, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)