Company information:
Carillion Utility Services Group Limited (No: 01521006)
Address: 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
Status: Liquidation
Incorporated: 10-Aug-1980
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 31-May-2019
Industry Class: 70100 - Activities of head offices
Resigned Director: SARAH ELIZABETH ATKINSON ( DOB: Apr-1960 From: May-1997 To: Aug-2001 )
Resigned Director: RICHARD STEWART BODDINGTON ( DOB: Feb-1930 From: May-1991 To: May-1997 )
Resigned Director: PATRICK CARNEY ( DOB: Dec-1949 From: May-1997 To: Dec-2002 )
Resigned Director: PETER VINCENT CAROLAN ( DOB: Jul-1964 From: May-1997 To: Dec-2004 )
Resigned Director: SHOLTO DOUGLAS BOWIE CARTER ( DOB: Aug-1954 From: May-1997 To: Feb-2002 )
Resigned Director: NEIL DAVID COCKER ( DOB: Oct-1966 From: Nov-2001 To: Apr-2006 )
Resigned Director: STEPHEN JEFFREY COCLIFF ( DOB: Sep-1958 From: Oct-2007 To: May-2009 )
Resigned Director: STUART JOHN DOUGHTY ( DOB: Sep-1943 From: Feb-1998 To: Mar-2001 )
Resigned Director: IAN MICHAEL GRICE ( DOB: May-1953 From: Mar-2001 To: Feb-2008 )
Resigned Director: ROBERT ERIC HOUGH ( DOB: Jul-1945 From: Feb-1993 To: May-1997 )
Resigned Director: STEPHEN WILLIAM HUDSON ( DOB: Mar-1967 From: Apr-2006 To: Apr-2015 )
Resigned Director: ANDREW PHILIP JACKSON ( DOB: May-1951 From: Mar-2001 To: Aug-2005 )
Resigned Director: PETER RUDULPH JONES ( DOB: Nov-1965 From: May-2009 To: Aug-2011 )
Resigned Director: KATHLEEN KENNEDY ( DOB: Mar-1935 From: May-1991 To: Sep-1996 )
Resigned Director: PATRICK JAMES KENNEDY ( DOB: Mar-1936 From: May-1991 To: Aug-1997 )
Resigned Director: JOHN GERARD KENNEDY ( DOB: Oct-1960 From: Sep-1996 To: May-1997 )
Resigned Director: RICHARD WILLIAM KIRKIN ( DOB: Jul-1947 From: May-1991 To: May-1997 )
Resigned Director: DOMINIC JOSEPH LAVELLE ( DOB: Feb-1963 From: Feb-2005 To: Apr-2007 )
Resigned Director: ROBERT WILLIAM MEMMOTT ( DOB: Jan-1973 From: Nov-2005 To: Oct-2007 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Feb-2008 To: Jun-2018 )
Resigned Director: JAMES CHRISTOPHER PARSONS ( DOB: Dec-1948 From: May-1991 To: Aug-1997 )
Resigned Director: JOHN WATSON REID ( DOB: Jan-1952 From: May-1997 To: Apr-2006 )
Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962 From: Aug-2005 To: Oct-2007 )
Resigned Director: NIGEL PAUL TAYLOR ( DOB: Oct-1969 From: Aug-2011 To: Sep-2017 )
Resigned Director: ANDREW MICHAEL WILKINS ( DOB: Oct-1964 From: Oct-2007 To: Apr-2010 )
Resigned Secretary: SARAH ELIZABETH ATKINSON ( DOB: Apr-1960 From: Mar-2001 To: Mar-2001 )
Resigned Secretary: GARRY JAMES FORSTER ( DOB: Nov-1956 From: Mar-2001 To: Nov-2004 )
Resigned Secretary: CAROLINE PATRICIA HIGGINS ( DOB: Mar-1957 From: Nov-2004 To: Dec-2005 )
Resigned Secretary: RICHARD WILLIAM KIRKIN ( DOB: Jul-1947 From: May-1991 To: Mar-2001 )
Resigned Secretary: CHRISTOPHER MICHAEL LEE ( DOB: Dec-1965 From: Dec-2005 To: Feb-2008 )
Resigned Secretary: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Feb-2008 To: Jun-2018 )
Persons of Significant Control:
Carillion (Am) 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)