CARILLION GB LIMITED - LONDON


Company Profile Company Filings

Overview

CARILLION GB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
CARILLION GB LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

CARILLION GB LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2019 08/08/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN CHARLES O'BRIEN Aug 1956 British Director 2007-05-22 CURRENT
SIR NEVILLE IAN SIMMS Sep 1944 British Director 1999-09-06 UNTIL 2001-02-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-09-22 UNTIL 1995-09-22 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2010-12-21 UNTIL 2017-06-30 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1995-09-22 UNTIL 1996-07-01 RESIGNED
EUAN MCEWAN Oct 1955 British Secretary 1996-07-01 UNTIL 1999-09-29 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2001-12-01 UNTIL 2018-12-18 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Secretary 1999-09-29 UNTIL 2001-12-01 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2010-07-06 UNTIL 2018-11-08 RESIGNED
BRIAN LESLIE TOCK Jun 1947 British Director 1995-09-22 UNTIL 1999-07-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-09-22 UNTIL 1995-09-22 RESIGNED
BERNARD JOHN SHARPLES Apr 1948 British Director 1999-09-06 UNTIL 2001-05-16 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 1999-09-06 UNTIL 2009-06-30 RESIGNED
MR MARTYN CHARLES PALMER Jun 1953 British Director 2001-05-16 UNTIL 2007-12-20 RESIGNED
MR CHRISTOPHER KAMARIS Jul 1958 British Director 2018-11-08 UNTIL 2019-11-29 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1995-09-22 UNTIL 2001-04-30 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 1995-09-22 UNTIL 1996-07-01 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 1999-11-08 UNTIL 2007-04-02 RESIGNED
BERTIL STAFFAN ENGSTROM Apr 1963 Sweden Director 1996-01-01 UNTIL 1999-09-06 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Construction Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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