CARILLION IRISHENCO LIMITED -
Overview
CARILLION IRISHENCO LIMITED is a Other company type from and has the status: Dissolved - no longer trading.
CARILLION IRISHENCO LIMITED was incorporated 15 years ago on 01/08/2008 and has the registered number: FC029292. The accounts status is FULL.
CARILLION IRISHENCO LIMITED was incorporated 15 years ago on 01/08/2008 and has the registered number: FC029292. The accounts status is FULL.
CARILLION IRISHENCO LIMITED -
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
BRANCH REGISTRATION
This Company Originates in : IRELAND
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WESTLEY MAFFEI | Secretary | 2017-07-01 | CURRENT | ||
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2012-11-12 | CURRENT |
| EMMA MERCER | Dec 1974 | British | Director | 2012-11-12 UNTIL 2014-01-10 | RESIGNED |
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 2009-11-17 UNTIL 2012-09-18 | RESIGNED | ||
| MICHAEL KASHER | Dec 1965 | British | Director | 2012-11-12 UNTIL 2016-06-30 | RESIGNED |
| TIMOTHY FRANCIS GEORGE | British | Secretary | 2012-09-18 UNTIL 2017-06-30 | RESIGNED | |
| MR COLIN MACPHERSON | Jan 1965 | British | Director | 2012-11-12 UNTIL 2016-10-14 | RESIGNED |
| MICHAEL GERARS LYNN-JONES | Feb 1966 | British | Director | 2013-02-28 UNTIL 2015-10-02 | RESIGNED |
| THOMAS O'KEEFE | Oct 1944 | Irish | Director | 2009-11-17 UNTIL 2010-12-06 | RESIGNED |
| MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2009-11-17 UNTIL 2011-12-31 | RESIGNED |
| ANTHONY RICHARD TOWSE | Apr 1968 | British | Director | 2009-11-17 UNTIL 2012-07-13 | RESIGNED |
| ANDREW MARK DAVIES | Oct 1964 | British | Director | 2010-06-15 UNTIL 2012-08-10 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 UNTIL 2017-11-24 | RESIGNED |
| MR PAUL MARTIN THOMPSON | Nov 1965 | British | Director | 2009-11-17 UNTIL 2012-09-27 | RESIGNED |
| NICOLA CAROL GYTE | Apr 1965 | British | Director | 2012-11-12 UNTIL 2013-02-28 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2009-11-17 UNTIL 2016-10-31 | RESIGNED |
| MARTIN JOSEPH COLEMAN | Apr 1945 | Irish | Director | 2009-11-17 UNTIL 2012-05-03 | RESIGNED |
| ROBERT COUPE | Nov 1965 | British | Director | 2009-11-17 UNTIL 2012-04-30 | RESIGNED |
| ADAM GREEN | Jul 1969 | British | Director | 2009-11-17 UNTIL 2012-11-12 | RESIGNED |