CARILLION INTEGRATED SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION INTEGRATED SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION INTEGRATED SERVICES LIMITED was incorporated 25 years ago on 07/12/1998 and has the registered number: 03679838. The accounts status is FULL and accounts are next due on 30/09/2018.

CARILLION INTEGRATED SERVICES LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

PWC 8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
JOHN LAING INTEGRATED SERVICES LIMITED (until 22/10/2013)
EQUION FACILITIES MANAGEMENT LIMITED (until 14/08/2007)

Confirmation Statements

Last Statement Next Statement Due
07/12/2017 21/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA MERCER Dec 1974 British Director 2017-12-12 UNTIL 2018-06-01 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2004-03-09 UNTIL 2009-06-30 RESIGNED
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2007-09-01 UNTIL 2013-10-18 RESIGNED
MR JAMES KERR Oct 1964 British Director 2011-05-27 UNTIL 2013-01-18 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Director 2013-10-18 UNTIL 2018-06-25 RESIGNED
JAMES MARTIN STORER Sep 1957 British Director 2003-03-20 UNTIL 2003-09-24 RESIGNED
MR PAUL SALTER Jan 1968 British Director 2003-03-20 UNTIL 2004-11-08 RESIGNED
STEPHEN JOHN MURPHY Dec 1969 British Director 2003-05-21 UNTIL 2004-05-03 RESIGNED
MR NIGEL PAUL TAYLOR Oct 1969 British Director 2013-10-18 UNTIL 2017-09-29 RESIGNED
MR MICHAEL PASKIN Mar 1959 British Director 2006-06-01 UNTIL 2009-07-02 RESIGNED
SALLY FIONA MORRISH Jul 1971 British Director 2002-08-22 UNTIL 2003-01-22 RESIGNED
RICHARD WESTON Apr 1948 British Director 1999-12-08 UNTIL 2007-12-31 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2001-03-21 UNTIL 2006-09-01 RESIGNED
MR IAN JAMES ROGERS May 1958 British Director 2005-07-11 UNTIL 2008-01-29 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2013-10-18 UNTIL 2017-06-30 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-02-02 UNTIL 2002-04-12 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2009-03-06 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-06-04 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1998-12-07 UNTIL 2001-02-02 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-06 UNTIL 2013-10-18 RESIGNED
GERARD DAVID BLOOD Feb 1966 Australian Director 2003-03-20 UNTIL 2003-06-02 RESIGNED
GEOFFREY WYN WILLIAMS Nov 1944 British Director 1998-12-07 UNTIL 1999-12-08 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2013-10-18 UNTIL 2018-01-15 RESIGNED
SUSAN ELIZABETH GRAY Dec 1966 British Director 1999-12-08 UNTIL 2002-02-10 RESIGNED
DECLAN GILLESPIE Jul 1964 British Director 2009-01-26 UNTIL 2013-10-18 RESIGNED
ANGELA DUNBAR Sep 1961 British Director 1999-12-08 UNTIL 2001-02-02 RESIGNED
ADRIAN CONNOR Apr 1972 British Director 2007-07-01 UNTIL 2009-06-19 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2013-01-18 UNTIL 2013-10-18 RESIGNED
DOMINIC ANDREW JAQUES Jan 1965 British Director 2007-08-01 UNTIL 2012-04-06 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2017-12-12 UNTIL 2018-02-14 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2001-03-09 UNTIL 2002-10-31 RESIGNED
CHRISTOPHER BEST Jul 1949 British Director 1999-12-08 UNTIL 2006-04-07 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2001-02-01 UNTIL 2002-06-28 RESIGNED
MR ANDREW JAMES BALLSDON Apr 1965 British Director 2004-03-24 UNTIL 2007-07-13 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2013-10-18 UNTIL 2016-10-31 RESIGNED
MRS JUSTINE MARIA PARKER BROWN Nov 1970 British Director 2010-11-22 UNTIL 2013-09-27 RESIGNED
PAUL JOHN ANTHONY KELLY May 1965 Irish Director 2011-05-27 UNTIL 2013-10-18 RESIGNED
MR TIMOTHY NICHOLAS GRIER Jul 1962 British Director 2004-09-07 UNTIL 2013-10-18 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 1999-12-08 UNTIL 2001-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Services 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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