Company information:
Carillion Managed Services Limited (No: 03130297)
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)