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CARILLION PLC (3782379)

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CARILLION PLC

CARILLION PLC is an liquidation company incorporated on with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. CARILLION PLC was registered 27 years ago.(SIC: 41201, 42110, 43390, 43999)

Status

liquidation

Active since 27 years ago

Company No

03782379

PLC Company

Age

27 Years

Incorporated 28 May 1999

Size

N/A

Accounts

ARD: 31/12

Overdue

8 years overdue

Last Filed

Made up to 31 December 2016 (9 years ago)
Period: 1 January 2016 - 31 December 2016(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2018
Period: 1 January 2017 - 31 December 2017

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to 28 May 2017 (9 years ago)

Next Due

Due by 11 June 2018
For period ending 28 May 2018

Previous Company Names

CAMERON 1999 PLC
From: 28 May 1999To: 11 June 1999

Contact

Address

Central Square 8th Floor 29 Wellington Street Leeds, LS1 4DL,

Timeline

No filing history available

Capital Table

People

Officers

32

7 Active
25 Resigned

COCHRANE, Keith Robertson

Active
84 Salop Street, WolverhamptonWV3 0SR
Born February 1965
Director
Appointed 02 Jul 2015

DOUGAL, Andrew James Harrower

Active
84 Salop Street, WolverhamptonWV3 0SR
Born September 1951
Director
Appointed 03 Oct 2011

GREEN, Philip Nevill

Active
84 Salop Street, WolverhamptonWV3 0SR
Born May 1953
Director
Appointed 01 Jun 2011

HORNER, Alison Jane

Active
84 Salop Street, WolverhamptonWV3 0SR
Born June 1966
Director
Appointed 01 Dec 2013

LOVELL, Alan Charles

Active
84 Salop Street, WolverhamptonWV3 0SR
Born November 1953
Director
Appointed 01 Nov 2017

MORGAN, Baroness Sally

Active
Royal Brompton Hospital, LondonSW3 6NP
Born June 1959
Director
Appointed 01 Jul 2017

READ, Justin Richard

Active
84 Salop Street, WolverhamptonWV3 0SR
Born May 1961
Director
Appointed 01 Dec 2017

FITZHUGH, Dirk Olaf

Resigned
Beesdau House Mount Road, WolverhamptonWV6 8HT
Secretary
Appointed 28 May 1999
Resigned 01 Dec 2001

TAPP, Richard Francis

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Secretary
Appointed 01 Dec 2001
Resigned 25 Jun 2018

ADAM, Richard John

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Born November 1957
Director
Appointed 02 Apr 2007
Resigned 31 Dec 2016

BROOKE, Christopher Roger Ettrick

Resigned
Watermeadow, AlresfordSO24 9TQ
Born February 1931
Director
Appointed 28 May 1999
Resigned 31 Dec 2001

COPPIN, Alan Charles

Resigned
Briar Hedge, Bourne EndSL8 5RE
Born June 1950
Director
Appointed 08 Jun 1999
Resigned 31 Dec 2001

DICKENS, Roger Joseph

Resigned
6 Woodbourne Road, BirminghamB15 3QH
Born January 1948
Director
Appointed 24 May 2000
Resigned 02 Dec 2005

GARMAN, David Noel Christopher

Resigned
Birch Street, WolverhamptonWV1 4HY
Born December 1951
Director
Appointed 07 Sept 2004
Resigned 04 May 2011

GIRLING, Christopher Francis

Resigned
12 Spithead Close, SeaviewPO34 5AZ
Born January 1954
Director
Appointed 08 Nov 1999
Resigned 30 Apr 2007

GREEN, Philip Nevill

Resigned
Birch Street, WolverhamptonWV1 4HY
Born May 1958
Director
Appointed 01 Jun 2011
Resigned 01 Jun 2011

HOWSON, Richard John

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 10 Dec 2009
Resigned 10 Jul 2017

HURCOMB, David Stuart

Resigned
Birch Street, WolverhamptonWV1 4HY
Born January 1964
Director
Appointed 01 Jan 2008
Resigned 08 Dec 2009

KENNY, Thomas Donald

Resigned
Birch Street, WolverhamptonWV1 4HY
Born November 1954
Director
Appointed 06 Sept 2006
Resigned 31 Aug 2010

KHAN, Zafar Iqbal

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 01 Jan 2017
Resigned 11 Sept 2017

MALONEY, David Ossian

Resigned
Birch Street, WolverhamptonWV1 4HY
Born September 1955
Director
Appointed 01 Nov 2005
Resigned 03 Oct 2011

MCDONOUGH, John

Resigned
Birch Street, WolverhamptonWV1 4HY
Born November 1951
Director
Appointed 01 Jan 2001
Resigned 31 Dec 2011

MCEWAN, Euan

Resigned
2 Bradshaw Close, BramptonPE28 4UZ
Born October 1955
Director
Appointed 28 May 1999
Resigned 30 Apr 2001

MOGFORD, Steven Lewis

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Born June 1956
Director
Appointed 06 Sept 2006
Resigned 31 Dec 2015

MURRAY, Vanda

Resigned
Birch Street, WolverhamptonWV1 4HY
Born December 1960
Director
Appointed 01 Jun 2005
Resigned 07 May 2014

PARAYRE, Jean Paul

Resigned
573 Avenue Louise, BrusselsFOREIGN
Born July 1937
Director
Appointed 28 May 1999
Resigned 07 Dec 2004

PARRISH, Andrew Ronald

Resigned
21 Ringbury, LymingtonSO41 9FH
Born August 1945
Director
Appointed 31 Mar 2000
Resigned 11 May 2005

POWELL, Ceri Michele

Resigned
84 Salop Street, WolverhamptonWV3 0SR
Born July 1963
Director
Appointed 02 Apr 2014
Resigned 31 Mar 2017

ROBINSON, Roger William

Resigned
Applewood Barn Bank Road, WorcesterWR6 6LS
Born April 1951
Director
Appointed 28 May 1999
Resigned 06 May 2009

ROGERSON, Philip Graham

Resigned
Birch Street, WolverhamptonWV1 4HY
Born January 1945
Director
Appointed 01 Oct 2004
Resigned 07 May 2014

SHARPLES, Bernard John

Resigned
Old Meadow, AbberleyWR6 6AT
Born April 1948
Director
Appointed 28 May 1999
Resigned 16 May 2001

SIMMS, Neville Ian, Sir

Resigned
24 Birch Street, WolverhamptonWV1 4HY
Born September 1944
Director
Appointed 28 May 1999
Resigned 11 May 2005

Fundings

Financials

Latest Activities

No filing history available