Carillion Holdings Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1999Private 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 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 108419440People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 13 historicalNo current officers on record.
Show 13 historical appointments
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
JM
John McdonoughResigned director
Resigned 2004-11-15 · 7 yrs · Group Chief Executive
LM
Lee MillsResigned director
Resigned 2004-11-15 · 13 yrs · Accountant
SE
Simon EastwoodResigned director
Resigned 2004-11-15 · 13 yrs · Chartered Surveyor
RR
Roger RobinsonResigned director
Resigned 2004-11-15 · 4 yrs · Civil Engineer
RT
Resigned 2001-12-01 · 16 yrs · Solicitor
CG
Christopher GirlingResigned director
Resigned 2001-05-16 · 5 yrs · Finance Director
DF
Resigned 2000-09-11 · 1 yr · Solicitor
EM
Euan McewanResigned director
Resigned 1999-09-08 · 1 yr · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 1999-06-01
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active