Company information:
Carillion Retirement Plan Trustees Limited (No: 05067047)
Status: Dissolved
Industry Class: None
Current Director: DEAN LAWRENCE SMITH ( DOB: Feb-1959 From: Mar-2018 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: PETER CLARKE ( DOB: Jul-1964 From: Sep-2007 To: Dec-2018 )
Resigned Director: ROY MCGREGOR HAY ( From: Mar-2004 To: Jun-2004 )
Resigned Director: BRENDAN KELLY ( From: Mar-2004 To: Aug-2010 )
Resigned Director: TINA JANE RUSHWORTH ( From: Sep-2010 To: Mar-2018 )
Resigned Director: PAUL ROBERT THELWELL ( From: Mar-2004 To: Sep-2005 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: PETER CLARKE ( DOB: Jul-1964 From: Mar-2004 To: Sep-2007 )
Resigned Secretary: PETER CLARKE ( From: Sep-2013 To: Dec-2018 )
Resigned Secretary: DENNIS EDWARD KEMP ( DOB: Jan-1946 From: Sep-2007 To: Apr-2010 )
Resigned Secretary: SAMANTHA ANGELIQUE WATERS ( From: Apr-2010 To: Sep-2013 )
Persons of Significant Control:
Mr Dean Lawrence Smith, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-05)
Mr Peter Clarke, Carillion House 84 Salop Street, Wolverhampton, WV3 0SR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Tina Jane Rushworth, Carillion House 84 Salop Street, Wolverhampton, WV3 0SR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-05)