Company information:
Carillion Energy Services Limited (No: 03858865)
Address: PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Status: Liquidation
Incorporated: 14-Oct-1999
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 24-May-2018
Industry Class: 70229 - Management consultancy activities other than financial management
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Apr-2011 To: Oct-2016 )
Resigned Director: ROGER CHRISTOPHER AYLARD ( From: Apr-2009 To: Apr-2011 )
Resigned Director: CHARLES ANDREW BERRY ( DOB: Apr-1952 From: Feb-2006 To: Apr-2011 )
Resigned Director: RICHARD BURNS ( DOB: Sep-1958 From: Nov-2006 To: May-2008 )
Resigned Director: TRACY JAYNE CLARKE ( DOB: Feb-1967 From: Oct-2007 To: Apr-2011 )
Resigned Director: TRACY JAYNE CLARKE ( DOB: Feb-1967 From: Oct-2007 To: Apr-2011 )
Resigned Director: JOHN WILLIAM CLOUGH ( DOB: May-1959 From: Oct-1999 To: Apr-2009 )
Resigned Director: BRYAN DAVID EMMETT ( From: Oct-1999 To: Feb-2000 )
Resigned Director: TREVOR JOHN FENWICK ( DOB: Jan-1954 From: Oct-1999 To: Mar-2000 )
Resigned Director: JULIA GREEN ( DOB: Apr-1955 From: Oct-1999 To: Oct-2005 )
Resigned Director: JACK HARRISON ( From: Oct-1999 To: Sep-2006 )
Resigned Director: ALAN HAYWARD ( DOB: Jul-1973 From: Jan-2014 To: Jan-2017 )
Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968 From: Apr-2011 To: Jan-2018 )
Resigned Director: JOSEPH ANDREW JOHNSON ( DOB: Aug-1959 From: Oct-1999 To: Apr-2011 )
Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968 From: Oct-2016 To: Sep-2017 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: CHRISTOPHER JOHN LEEK ( DOB: Mar-1948 From: Oct-1999 To: Feb-2005 )
Resigned Director: DONALD WILLIAM MACDIARMID ( DOB: Feb-1961 From: Dec-2009 To: Apr-2011 )
Resigned Director: ANNE HERDMAN MARTIN ( From: Oct-1999 To: Mar-2000 )
Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951 From: Apr-2011 To: Dec-2011 )
Resigned Director: IAN DANIEL MCLEOD ( DOB: Apr-1968 From: Apr-2005 To: Oct-2010 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Oct-2017 To: Jun-2018 )
Resigned Director: QUINTIN ANDREW OLIVER ( DOB: Jul-1955 From: Jan-2004 To: Apr-2011 )
Resigned Director: MICHAEL COLLINGWOOD ROBERTS ( DOB: Oct-1936 From: Oct-1999 To: Nov-2007 )
Resigned Director: DAVID ARTHUR ROUTLEDGE ( DOB: Aug-1958 From: Apr-2004 To: Jun-2011 )
Resigned Director: GILES HENRY SHARP ( DOB: Jul-1970 From: Oct-2010 To: Apr-2011 )
Resigned Director: MALCOLM SIMPSON ( DOB: Oct-1941 From: Jan-2007 To: Apr-2011 )
Resigned Director: ROBERT SKELLY ( DOB: Apr-1954 From: Oct-1999 To: Jan-2005 )
Resigned Director: NEIL SPANN ( DOB: Jan-1974 From: Apr-2011 To: Jan-2014 )
Resigned Director: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Apr-2011 To: Jun-2018 )
Resigned Director: NIGEL PAUL TAYLOR ( DOB: Oct-1969 From: Jul-2012 To: Sep-2017 )
Resigned Director: PAUL RICHARD VARLEY ( DOB: Jun-1972 From: Apr-2011 To: May-2012 )
Resigned Director: CHRISTOPHER MARK WILLIAMS ( From: Apr-2001 To: Feb-2005 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: Jun-2011 To: Jun-2017 )
Resigned Secretary: CHRISTOPHER FRANCIS JUDD ( From: Oct-1999 To: Apr-2011 )
Resigned Secretary: CHRISTOPHER JUDD ( From: Aug-2007 To: Apr-2011 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: DAVID GLYN LINTON ( DOB: Jan-1944 From: Feb-2004 To: Aug-2007 )
Resigned Secretary: WESTLEY MAFFEI ( From: Jul-2017 To: Jun-2018 )
Resigned Secretary: RICHARD FRANCIS TAPP ( From: Apr-2011 To: Jun-2018 )
Persons of Significant Control:
Carillion Plc, 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)