Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01367044

Carillion (Am) Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 1978Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carillion PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110150562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 61 historical

No current officers on record.

Show 61 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2012-06-13 · 5 yrs
JL
Joseph LedwidgeResigned director
Resigned 2011-12-08 · Finance Director
FH
Francis HerzbergResigned director
Resigned 2011-12-08 · 6 yrs · Chartered Accountant
RH
Richard HowsonResigned director
Resigned 2009-12-10 · 8 yrs · Executive Director
KB
Karen BoothResigned director
Resigned 2009-06-30 · 2 yrs · Finance Director/Accountant
EM
Emma MercerResigned director
Resigned 2009-03-27 · 4 yrs · Group Financial Controller
EM
Emma MercerResigned director
Resigned 2009-03-27 · Group Financial Controller
LM
Lee MillsResigned director
Resigned 2009-03-27 · 9 yrs · Accountant
RT
Richard TappResigned secretary
Resigned 2008-02-12 · 10 yrs
TK
Thomas KennyResigned director
Resigned 2008-02-12 · 2 yrs · Company Director
JM
John McdonoughResigned director
Resigned 2008-02-12 · 3 yrs · Group Chief Executive
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2008-02-12 · 8 yrs · Finance Director
DH
David HurcombResigned director
Resigned 2008-02-12 · 1 yr · Managing Director
RR
Roger RobinsonResigned director
Resigned 2008-02-12 · 1 yr · Civil Engineer
MG
Mark GreenwoodResigned director
Resigned 2007-10-04 · Accountant
RU
Roger UrwinResigned director
Resigned 2006-09-01 · 1 yr · Company Director
AR
Alan RobertsonResigned director
Resigned 2005-05-16 · 2 yrs · Director
CL
Christopher LeeResigned secretary
Resigned 2005-04-04 · 2 yrs
CM
Craig McgilvrayResigned director
Resigned 2005-03-17 · 2 yrs · Company Director
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25
PC
Peter CarolanResigned director
Resigned 2004-03-11 · Company Director
DL
Dominic LavelleResigned director
Resigned 2003-10-30 · 3 yrs · Finance Director
PS
Philip SwatmanResigned director
Resigned 2003-03-13 · 4 yrs · Non Executive Director
RH
Robert HoughResigned director
Resigned 2003-03-13 · 4 yrs · Non Executive Director
MS
Matthew SwanResigned director
Resigned 2002-08-01 · 5 yrs · Company Director
AW
Andrew WhiteResigned director
Resigned 2000-09-07 · 1 yr · Director
CC
Christopher CollinsResigned director
Resigned 2000-09-07 · 7 yrs · Chairman Of Hanson PLC
JT
John TriggResigned director
Resigned 1998-11-01 · 3 yrs · Chartered Accountant
JH
Jeffrey HumeResigned director
Resigned 1998-06-08 · 5 yrs · Finance Director
DV
David VincentResigned director
Resigned 1997-06-16 · Director
RF
Richard FortinResigned director
Resigned 1997-06-16 · Non-Exec.director
JP
John PattenResigned director
Resigned 1996-10-01 · 3 yrs · Mp
GM
Gavin MorrisResigned director
Resigned 1996-04-02 · 2 yrs · Company Director
TH
Terence HarrisonResigned director
Resigned 1996-01-01 · 6 yrs · Company Director
IG
Ian GriceResigned director
Resigned 1995-09-11 · 12 yrs · Chief Executive
JH
John HignettResigned director
Resigned 1994-07-01 · 3 yrs · Chartered Accountant
RM
Robert McalpineResigned director
Resigned 1994-04-17 · Business Executive
AR
Andrew RobbResigned director
Resigned 1993-12-01 · 9 yrs · Director
GF
Garry ForsterResigned secretary
Resigned 1993-12-01 · 10 yrs · Company Secretary
RB
Richard BaldwinResigned director
Resigned 1993-12-01 · 6 yrs · M D Building Division
JT
Jerome TolotResigned director
Resigned 1993-07-01 · Exec Vice President
GW
Godfrey WhiteheadResigned director
Resigned 1993-05-10 · 14 yrs · Chairman
GO
Graeme OdgersResigned director
Resigned 1993-04-17 · Company Director
GB
Gordon BeaumontResigned secretary
Resigned 1992-11-02 · 1 yr
CP
Christine PostelResigned director
Resigned 1992-04-16 · 1 yr · Director
JM
John MilneResigned director
Resigned 1992-01-01 · 4 yrs · Company Director
KL
Kenneth LeverResigned director
Resigned 1991-04-17 · 4 yrs · Finance Director
WB
William BriggsResigned director
Resigned 1991-04-17 · 7 yrs · Company Director
RC
Robert ClarkResigned director
Resigned 1991-04-17 · 5 yrs · Solicitor
AP
Andrew PikeResigned secretary
Resigned 1991-04-17 · 1 yr
GM
Graeme MccallumResigned director
Resigned 1991-04-17 · 10 yrs · Managing Director
JP
Jean ParayreResigned director
Resigned 1991-04-17 · 1 yr · Business Executive
EM
Euan McalpineResigned director
Resigned 1991-04-17 · 4 yrs · Business Executive
AA
Alex AlexanderResigned director
Resigned 1991-04-17 · 2 yrs · Business Executive
PH
Peter HulmesResigned director
Resigned 1991-04-17 · 2 yrs · Civil Engineer
TK
Timothy KitsonResigned director
Resigned 1991-04-17 · 2 yrs · Business Executive
EG
Eric GroveResigned director
Resigned 1991-04-17 · 5 yrs · Company Chairman

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active