Company information:
Carillion (Aspire Construction) Holdings Limited (No: 05704083)
Status: Dissolved
Industry Class: None
Current Director: GEORGE BRIAN CUTHBERTSON ( DOB: Feb-1954 From: Apr-2006 )
Current Director: NEIL BERNARD KINGON ( DOB: May-1949 From: Apr-2006 )
Current Director: RICHARD GREGG LUMBY ( DOB: Mar-1961 From: Dec-2017 )
Current Director: ARTHUR HAROLD MOORE ( DOB: Mar-1951 From: Mar-2006 )
Current Secretary: WESTLEY MAFFEI ( From: Nov-2014 )
Resigned Director: DUNCAN ELLIOT DICKSON ( DOB: Oct-1954 From: Mar-2006 To: Aug-2006 )
Resigned Director: RODNEY HEWER HARRIS ( DOB: May-1961 From: Aug-2006 To: Sep-2010 )
Resigned Director: THOMAS DONALD KENNY ( DOB: Nov-1954 From: Apr-2006 To: Aug-2010 )
Resigned Director: RICHARD GREGG LUMBY ( DOB: Mar-1961 From: Dec-2010 To: Feb-2017 )
Resigned Director: PAUL JOHN MCKENNA ( From: Nov-2010 To: Jun-2017 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Director: AZAGEN MOOTOOSAMY ( DOB: Mar-1975 From: Aug-2017 To: Sep-2018 )
Resigned Director: PHILIP ERNEST SHEPLEY ( DOB: Sep-1973 From: Feb-2017 To: Dec-2017 )
Resigned Director: KEITH WOODWARD ( DOB: Jan-1954 From: Mar-2006 To: Apr-2006 )
Resigned Secretary: CARILLION SECRETARIAT LIMITED ( From: Mar-2006 To: Sep-2012 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: Sep-2012 To: Jun-2017 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Feb-2006 To: Mar-2006 )
Persons of Significant Control:
Carillion (Aspire Construction) Holdings No.2 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)