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Carillion Managed Services Limited (No: 03130297)

Address:

Status: Dissolved

Industry Class: None

Current Secretary: WESTLEY MAFFEI (   From: Feb-2012  )

Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957   From: Apr-2007   To: Oct-2016  )

Resigned Director: GERALD THORNTON BROWN ( DOB: Jul-1950   From: Apr-1996   To: May-2005  )

Resigned Director: CARILLION MANAGEMENT LIMITED (   From: Oct-2005   To: Sep-2008  )

Resigned Director: LIAM JOHN CUMMINS (   From: May-1998   To: Feb-2001  )

Resigned Director: STEPHEN JOHN DAY ( DOB: May-1967   From: Jun-1998   To: Aug-2004  )

Resigned Director: SIR JOHN CHRISTOPHER GAINS ( DOB: Apr-1945   From: Apr-1996   To: Apr-2005  )

Resigned Director: CHRISTOPHER FRANCIS GIRLING ( DOB: Jan-1954   From: May-2006   To: Apr-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1995   To: Dec-1995  )

Resigned Director: DAVID MALCOLM JACKSON (   From: Dec-1995   To: Jun-1998  )

Resigned Director: THOMAS DONALD KENNY ( DOB: Nov-1954   From: Dec-1995   To: Dec-1997  )

Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968   From: Oct-2016   To: Sep-2017  )

Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963   From: May-2005   To: May-2006  )

Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951   From: May-2006   To: Dec-2011  )

Resigned Director: JACK MCGRORY ( DOB: Mar-1954   From: Jan-1998   To: Mar-2004  )

Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958   From: Dec-2011   To: Nov-2018  )

Resigned Director: ARTHUR HAROLD MOORE ( DOB: Mar-1951   From: Apr-2005   To: May-2006  )

Resigned Director: ANTHONY OUTHWAITE ( DOB: Jan-1948   From: Apr-1998   To: Mar-1999  )

Resigned Director: ROGER WILLIAM ROBINSON ( DOB: Apr-1951   From: May-2006   To: Jun-2009  )

Resigned Director: SIMON NEIL VIVIAN ( DOB: Sep-1957   From: Apr-2005   To: May-2006  )

Resigned Director: JULIE DEBORAH WRIGHT ( DOB: Nov-1960   From: Apr-1998   To: Aug-2003  )

Resigned Secretary: HILARY MYRA ELLSON ( DOB: Nov-1962   From: Dec-1995   To: Jun-2006  )

Resigned Secretary: TIMOTHY FRANCIS GEORGE ( DOB: May-1960   From: Jun-2006   To: Feb-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1995   To: Dec-1995  )

Persons of Significant Control:

Carillion Jm 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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