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Companies/SC036037

Carillon U.K. Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Anyslam InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 181769538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
KM
Kara MajorCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+24 others
GK
Gabor KovacsCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+5 others
JE
James EdmundsCurrent director
Appointed 2018-03-08 · 8 yrs · Solicitor
+41 others
Show 53 historical appointments
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
AM
Aniko MahlerResigned director
Resigned 2015-11-05 · 2 yrs · Head Of Statutory Compliance, Diageo
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-24 · Group Treasurer
JN
John NichollsResigned directorResigned secretary
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
JK
Jill KyneResigned director
Resigned 2007-06-28 · 2 yrs · Tax Director
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 4 yrs · Chartered Accountant
NM
Nandor MakosResigned director
Resigned 2006-07-27 · 8 yrs · Governance And Compliance Dire
CM
Christopher MarshResigned director
Resigned 2006-02-17 · 1 yr · Accountant
ML
Matthew LesterResigned director
Resigned 2005-04-07 · 1 yr · Company Director
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-04-07 · 3 yrs · Accountant
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
PB
Paviter BinningResigned director
Resigned 2000-12-15 · 2 yrs · Company Director
JS
Jonathan SouthernResigned director
Resigned 2000-12-15 · 5 yrs · Accountant
SA
Susanne AdamsResigned directorResigned secretary
Resigned 2000-11-10 · 7 yrs · Company Secretary
RM
Roger MyddeltonResigned director
Resigned 2000-11-10 · 2 yrs · Solicitor
MP
Mark PetersResigned secretary
Resigned 1999-07-01 · 1 yr
PB
Phillip BentleyResigned director
Resigned 1999-07-01 · 1 yr · Treasurer
PR
Philip RadcliffResigned director
Resigned 1999-06-29 · 1 yr · Human Resource Director
PS
Paul SomersResigned director
Resigned 1999-02-01 · Human Resources Director
CT
Christopher TaylorResigned secretary
Resigned 1998-05-05 · 1 yr
NR
Nicholas RoseResigned director
Resigned 1996-11-15 · 2 yrs · Company Director
GW
Gareth WilliamsResigned director
Resigned 1996-10-25 · 2 yrs · Personnel Director
VL
Valerie LynchResigned secretary
Resigned 1996-05-28 · 1 yr
JC
John CorbettResigned director
Resigned 1996-01-01 · 4 yrs · Director
DR
David RickardResigned director
Resigned 1995-09-01 · 1 yr · Company Director
MP
Martine PetetinResigned secretary
Resigned 1995-07-01
CS
Christopher SandhamResigned director
Resigned 1993-09-30 · 3 yrs · Company Director
MD
Michael DelahookeResigned director
Resigned 1992-03-31 · 3 yrs · Company Director
CE
Chester EvansResigned director
Resigned 1992-03-31 · 3 yrs · Director
JD
John DaddResigned directorResigned secretary
Resigned 1992-03-31 · 1 yr · Co Secretary
ML
Michael LeathesResigned secretary
Resigned 1991-04-30 · 4 yrs
DR
Deirdre RobinsonResigned secretary
Resigned 1990-12-31
DP
Derek PlunkettResigned director
Resigned 1989-03-21 · 3 yrs · Sales Executive
PM
Patrick MilletResigned director
Resigned 1989-03-21 · 3 yrs · Marketing Director
RL
Robert LisleResigned director
Resigned 1989-03-21 · Marketing Director
JB
James BruxnerResigned director
Resigned 1989-03-21 · 3 yrs · Director
DM
David Maxwell ScottResigned director
Resigned 1989-03-21 · 3 yrs · Sales Director
PC
Peter ClarkeResigned director
Resigned 1989-03-21 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active