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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)

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