Carillion Managed Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion Jm 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 194286347People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
LM
Lee MillsResigned director
Resigned 2011-12-08 · 6 yrs · Accountant
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2006-06-09 · 5 yrs
CG
Christopher GirlingResigned director
Resigned 2006-05-11 · Company Director
JM
John McdonoughResigned director
Resigned 2006-05-11 · 5 yrs · Group Chief Executive
RR
Roger RobinsonResigned director
Resigned 2006-05-11 · 3 yrs · Civil Engineer
PM
Paul MainwaringResigned director
Resigned 2005-05-31 · Accountant
SV
Simon VivianResigned director
Resigned 2005-04-22 · 1 yr · Director
AM
Arthur MooreResigned director
Resigned 2005-04-22 · 1 yr · Engineer
SD
Stephen DayResigned director
Resigned 1998-06-01 · 6 yrs · Director
LC
Liam CumminsResigned director
Resigned 1998-05-13 · 2 yrs · Director
JW
Julie WrightResigned director
Resigned 1998-04-01 · 5 yrs · Director
AO
Anthony OuthwaiteResigned director
Resigned 1998-04-01 · Chartered Accountant
JM
Jack McgroryResigned director
Resigned 1998-01-05 · 6 yrs · Director
GB
Gerald BrownResigned director
Resigned 1996-04-10 · 9 yrs · Accountant
JG
John GainsResigned director
Resigned 1996-04-10 · 9 yrs · Chartered Civil Engineer
TK
Thomas KennyResigned director
Resigned 1995-12-13 · 2 yrs · Accountant
DJ
David JacksonResigned director
Resigned 1995-12-13 · 2 yrs · Company Director
HE
Hilary EllsonResigned secretary
Resigned 1995-12-13 · 10 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-11-24
CorpInstant Companies LimitedResigned director
Resigned 1995-11-24
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active