G4S CARILLION LIMITED - WOLVERHAMPTON
Overview
G4S CARILLION LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
G4S CARILLION LIMITED was incorporated 29 years ago on 31/10/1994 and has the registered number: 02984970. The accounts status is DORMANT.
G4S CARILLION LIMITED was incorporated 29 years ago on 31/10/1994 and has the registered number: 02984970. The accounts status is DORMANT.
G4S CARILLION LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
84240 - Public order and safety activities
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
CARILLION HOUSE
WOLVERHAMPTON
WV3 0SR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNE CATHERINE RAMSAY | Other | Secretary | 2007-09-28 | CURRENT | |
| MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2004-03-30 | CURRENT |
| MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2011-05-24 | CURRENT |
| RICHARD CHARLES TURNER | Dec 1967 | British | Director | 2003-12-02 | CURRENT |
| MR ANDREW DAVID BANKS | Jul 1956 | British | Director | 1994-11-16 UNTIL 2011-05-12 | RESIGNED |
| MR BJORN ANDERS WALLIN | Jul 1946 | Swedish | Director | 2003-02-08 UNTIL 2007-01-12 | RESIGNED |
| BERNARD JOHN SHARPLES | Apr 1948 | British | Director | 1997-02-19 UNTIL 2001-05-16 | RESIGNED |
| ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2001-05-16 UNTIL 2009-06-30 | RESIGNED |
| MR BRIAN PELLARD | Apr 1942 | British | Director | 1994-11-16 UNTIL 1996-09-16 | RESIGNED |
| DAVID ALEXANDER JOHN ANDERSON | Apr 1960 | Secretary | 2003-11-17 UNTIL 2007-09-28 | RESIGNED | |
| MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Secretary | 1997-07-31 UNTIL 2003-11-17 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-10-31 UNTIL 1994-10-31 | RESIGNED | ||
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1994-10-31 UNTIL 1997-07-31 | RESIGNED |
| DAVID ALEXANDER JOHN ANDERSON | Apr 1960 | Director | 2004-02-27 UNTIL 2004-03-30 | RESIGNED | |
| ROBERT CHARLES OSBORNE | Feb 1961 | British | Director | 1998-02-25 UNTIL 1999-11-16 | RESIGNED |
| MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 1999-03-29 UNTIL 2005-10-29 | RESIGNED |
| ANGUS HENRY DUNN | Dec 1944 | British | Director | 1994-11-16 UNTIL 1996-09-16 | RESIGNED |
| MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2000-08-17 UNTIL 2011-05-24 | RESIGNED |
| HANNAH GILBEY | Apr 1971 | British | Director | 2003-03-26 UNTIL 2003-12-02 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-05-16 UNTIL 2003-03-26 | RESIGNED |
| MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | 1994-11-16 UNTIL 2003-02-08 | RESIGNED |
| MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2002-06-05 UNTIL 2003-03-26 | RESIGNED |
| STUART NIGEL JONES | Jan 1954 | British | Director | 2003-03-26 UNTIL 2004-02-27 | RESIGNED |
| MR MICHAEL JOHN LAVERS | Jun 1943 | British | Director | 1996-09-16 UNTIL 1998-02-25 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-10-31 UNTIL 1994-10-31 | RESIGNED | ||
| LOUIS JOANNES MALMBERG | Aug 1942 | Dutch | Director | 1997-10-10 UNTIL 2000-07-10 | RESIGNED |
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1996-09-16 UNTIL 1997-07-31 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Director | 1999-11-16 UNTIL 2001-05-16 | RESIGNED |