Carillion Utility Services Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 127224290People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 48 historicalAD+1 other
Andrew DaviesCurrent director
Appointed 2017-12-14 · 8 yrs · Managing Director - Civil Engineering An
Show 48 historical appointments
DE
Daniel EasthopeResigned director
Resigned 2017-12-14 · Director
LM
Lee MillsResigned director
Resigned 2017-10-23 · Accountant
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
NT
Nigel TaylorResigned director
Resigned 2011-08-26 · 6 yrs · Director
RH
Richard HowsonResigned director
Resigned 2011-05-23 · 6 yrs · Executive Director
GC
Graham CarrResigned director
Resigned 2010-09-23 · 6 yrs · Managing Director
MR
Martin RoutledgeResigned director
Resigned 2010-09-23 · 6 yrs · Commercial Director
AG
Antony GatesResigned director
Resigned 2009-09-21 · Managing Director
PJ
Peter JonesResigned director
Resigned 2009-05-31 · 2 yrs · Sector Director
TG
Timothy GeorgeResigned secretary
Resigned 2008-08-28 · 8 yrs
JL
Joseph LedwidgeResigned director
Resigned 2008-04-09 · 4 yrs · Finance Director
DH
David HolmesResigned director
Resigned 2008-04-09 · 2 yrs · Commercial Director
RT
Richard TappResigned secretary
Resigned 2008-02-12 · 10 yrs
JM
John McdonoughResigned director
Resigned 2008-02-12 · 3 yrs · Group Chief Executive
RA
Resigned 2008-02-12 · 8 yrs · Finance Director
RR
Roger RobinsonResigned director
Resigned 2008-02-12 · 1 yr · Civil Engineer
SC
Stephen CocliffResigned director
Resigned 2007-10-18 · 1 yr · Managing Director
AW
Andrew WilkinsResigned director
Resigned 2007-10-18 · 2 yrs · Finance Director
AG
Alan GarnerResigned director
Resigned 2006-04-28 · 1 yr · Director
SH
Stephen HudsonResigned director
Resigned 2006-04-28 · 8 yrs · Company Director
CL
Christopher LeeResigned secretary
Resigned 2005-12-01 · 2 yrs
RM
Robert MemmottResigned director
Resigned 2005-11-01 · 1 yr · Finance Director
AR
Alan RobertsonResigned director
Resigned 2005-08-31 · 2 yrs · Director
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
DL
Dominic LavelleResigned director
Resigned 2004-10-04 · 2 yrs · Finance Director
PP
Phillip PriceResigned director
Resigned 2002-12-09 · 3 yrs · Company Director
CW
Christopher WrightResigned director
Resigned 2002-12-09 · 2 yrs · M D Electricity Business
NC
Neil CockerResigned director
Resigned 2001-11-05 · 4 yrs · Finance Director
IG
Ian GriceResigned director
Resigned 2001-03-21 · 6 yrs · Chief Executive
GF
Garry ForsterResigned secretary
Resigned 2001-03-21 · 3 yrs
AJ
Andrew JacksonResigned director
Resigned 2001-03-21 · 4 yrs · Company Director
MS
Michael SneeResigned director
Resigned 2000-05-09 · 7 yrs · Contracts Director
AB
Andrew BrownResigned director
Resigned 1998-11-02 · 6 yrs · Accountant
MB
Michael BeirneResigned director
Resigned 1998-11-02 · 7 yrs · Contracts Director
NA
Neil ArmstrongResigned director
Resigned 1998-11-02 · 5 yrs · Civil Engineer
JR
John ReidResigned director
Resigned 1998-11-02 · 7 yrs · Director
SA
Sarah AtkinsonResigned director
Resigned 1997-08-08 · Chartered Accountant
MG
Michael GloverResigned director
Resigned 1996-11-12 · 3 yrs · Civil Engineer
DK
David KenyonResigned director
Resigned 1993-11-16 · 12 yrs · Civil Engineer
PC
Peter CarolanResigned director
Resigned 1993-11-16 · 11 yrs · Civil Engineer
PC
Patrick CurleyResigned director
Resigned 1991-05-17 · Civil Engineer
PC
Patrick ComerResigned director
Resigned 1991-05-17 · 7 yrs · Contracts Director
JP
James ParsonsResigned director
Resigned 1991-05-17 · 6 yrs · Civil Engineer
KH
Kenneth HuntResigned director
Resigned 1991-05-17 · 11 yrs · Estimator
PK
Patrick KennedyResigned director
Resigned 1991-05-17 · 6 yrs · Civil Engineer
RK
Resigned 1991-05-17 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active