Carillion PLC
Public Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1999Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 25 historicalAL
Alan LovellCurrent director
Appointed 2017-11-01 · 8 yrs · Company Director
BM
Baroness MorganCurrent director
Appointed 2017-07-01 · 9 yrs · Non-Executive Director
AH
Alison HornerCurrent director
Appointed 2013-12-01 · 12 yrs · Group Personnel Director
PG
Philip GreenCurrent director
Appointed 2011-06-01 · 15 yrs · Non-Executive Director
Show 25 historical appointments
ZK
Zafar KhanResigned director
Resigned 2017-01-01 · Group Finance Director
CP
Ceri PowellResigned director
Resigned 2014-04-02 · 2 yrs · Executive Vice President Exploration
PG
Philip GreenResigned director
Resigned 2011-06-01 · Non-Executive Director
RH
Richard HowsonResigned director
Resigned 2009-12-10 · 7 yrs · Chief Executive
DH
David HurcombResigned director
Resigned 2008-01-01 · 1 yr · Managing Director
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
SM
Steven MogfordResigned director
Resigned 2006-09-06 · 9 yrs · Director
TK
Thomas KennyResigned director
Resigned 2006-09-06 · 3 yrs · Company Director
DM
David MaloneyResigned director
Resigned 2005-11-01 · 5 yrs · Director
VM
Vanda MurrayResigned director
Resigned 2005-06-01 · 8 yrs
PR
Philip RogersonResigned director
Resigned 2004-10-01 · 9 yrs · Company Director
DG
David Noel Christopher GarmanResigned director
Resigned 2004-09-07 · 6 yrs · Company Director
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 16 yrs
JM
John McdonoughResigned director
Resigned 2001-01-01 · 10 yrs · Group Chief Executive
RD
Roger DickensResigned director
Resigned 2000-05-24 · 5 yrs · Chartered Accountant
AP
Andrew ParrishResigned director
Resigned 2000-03-31 · 5 yrs · Non-Executive Director
CG
Christopher GirlingResigned director
Resigned 1999-11-08 · 7 yrs · Finance Director
AC
Alan CoppinResigned director
Resigned 1999-06-08 · 2 yrs · Non Executive
BS
Bernard SharplesResigned director
Resigned 1999-05-28 · 1 yr · Chartered Engineer
EM
Euan McewanResigned director
Resigned 1999-05-28 · 1 yr · Chartered Accountant
JP
Jean ParayreResigned director
Resigned 1999-05-28 · 5 yrs · Director Of Companies
CB
Christopher BrookeResigned director
Resigned 1999-05-28 · 2 yrs · Director Of Companies
NS
Neville SimmsResigned director
Resigned 1999-05-28 · 5 yrs · Group Chief Executive
RR
Roger RobinsonResigned director
Resigned 1999-05-28 · 9 yrs · Civil Engineer
DF
Dirk FitzhughResigned secretary
Resigned 1999-05-28 · 2 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 67
- Under 35
- 0
- 65 and over
- 5
- Disqualified match
- None active