Carillion Specialist Services Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion Services LimitedCorporate
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 114348127People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 23 historicalNo current officers on record.
Show 23 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
LM
Lee MillsResigned director
Resigned 2013-03-25 · 5 yrs · Accountant
RT
Richard TappResigned director
Resigned 2012-11-22 · 5 yrs · Solicitor
AG
Adam GreenResigned director
Resigned 2012-06-14 · National Operations Director
TR
Thomas RobinsonResigned director
Resigned 2011-01-07 · 1 yr · Managing Director
JL
Joseph LedwidgeResigned director
Resigned 2011-01-07 · 1 yr · Finance Director
CM
Colin MacphersonResigned director
Resigned 2008-02-06 · 2 yrs · Chartered Surveyor
AK
Andrew KershawResigned director
Resigned 2007-01-31 · Accountant
CC
Craig ChapmanResigned director
Resigned 2007-01-31 · 2 yrs · Chartered Surveyor
RT
Raymond ThreaderResigned director
Resigned 2004-01-05 · 4 yrs · Chartered Surveyor
AH
Antony HardenResigned director
Resigned 2003-08-07 · Director Of Consultancy
TK
Thomas KennyResigned director
Resigned 2002-10-30 · 4 yrs · Company Director
TG
Timothy GeorgeResigned secretary
Resigned 2002-02-22 · 15 yrs
GB
Gordon BrydenResigned director
Resigned 1999-12-09 · 2 yrs · Director
BE
Bertil EngstromResigned director
Resigned 1998-05-26 · 1 yr · Chartered Civil Engineer
BP
Brian PellardResigned director
Resigned 1998-03-09 · Chief Executive
JP
Resigned 1996-07-25 · 5 yrs · Solicitor
DS
David SimonsResigned director
Resigned 1996-02-05 · 2 yrs · Accountant
SR
Stephen RedingResigned director
Resigned 1995-11-06 · Chartered Surveyor
PP
Peter PawseyResigned director
Resigned 1993-01-17 · 2 yrs · Consulting Engineer
JM
Resigned 1993-01-17 · 3 yrs · Barrister
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active