Company information:
Carillion (Aspire Services) Limited (No: 05704254)
Status: Dissolved
Industry Class: None
Current Director: RICHARD GREGG LUMBY ( DOB: Mar-1961 From: Dec-2017 )
Current Director: PHILIP ERNEST SHEPLEY ( DOB: Sep-1973 From: Apr-2018 )
Current Secretary: WESTLEY MAFFEI ( From: Jul-2017 )
Resigned Director: PETER AUSTIN CRAGG ( From: Mar-2006 To: Jul-2006 )
Resigned Director: NICHOLAS ANTHONY DOHERTY ( From: Mar-2006 To: Jul-2008 )
Resigned Director: MATTHEW CLEMENT HUGH GILL ( DOB: Dec-1971 From: Nov-2010 To: Jul-2011 )
Resigned Director: RODNEY HEWER HARRIS ( DOB: May-1961 From: Aug-2006 To: Sep-2010 )
Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968 From: Dec-2009 To: Jan-2018 )
Resigned Director: DAVID STUART HURCOMB ( DOB: Jan-1964 From: Jul-2006 To: Dec-2009 )
Resigned Director: MICHAEL HARRISON KASHER ( DOB: Dec-1965 From: Jul-2011 To: Jul-2013 )
Resigned Director: RICHARD GREGG LUMBY ( DOB: Mar-1961 From: Jul-2006 To: Feb-2017 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Director: STEPHEN EDWIN NICKSON ( From: Mar-2006 To: May-2006 )
Resigned Director: ASA DANIEL PARKER ( From: Jul-2013 To: Jan-2018 )
Resigned Director: PHILIP ERNEST SHEPLEY ( DOB: Sep-1973 From: Feb-2017 To: Dec-2017 )
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 )
Resigned Secretary: MOWLEM SECRETARIAT LIMITED ( From: Mar-2006 To: May-2006 )
Persons of Significant Control:
Carillion (Aspire Services) Holdings Limited, Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)