CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 · Liquidation · Ltd · 50 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 2539 days (deadline was 30 Sept 2019). Their confirmation statement is overdue (was due 4 Jan 2019).
Next accounts
30 Sept 2019
Next confirmation
4 Jan 2019
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BORT, Stefan Edward
Secretary · Resigned 1996-03-01
FITZHUGH, Dirk Olaf
Secretary · Resigned 2001-12-01
GEORGE, Timothy Francis
Secretary · Resigned 2017-06-30
MAFFEI, Westley
Secretary · Resigned 2018-09-11
MCCORMACK, James Joseph
Secretary · Resigned 1996-07-01
MCEWAN, Euan
Secretary · Resigned 1999-09-29
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CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381Liquidation· Ltd· England Wales· 1976-07-26Incorporated 1976-07-26Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MILLS, Lee James· DirectorResigned 2018-11-08
- TAPP, Richard Francis· SecretaryResigned 2018-10-17
- MAFFEI, Westley· SecretaryResigned 2018-09-11
- JONES, Andrew· DirectorResigned 2018-08-23
BORT, Stefan Edward
Secretary
- Appointed
- —
- Resigned
- 1996-03-01
- Nationality
- British
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FITZHUGH, Dirk Olaf
Secretary
- Appointed
- 1999-09-29
- Resigned
- 2001-12-01
- Nationality
- British
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GEORGE, Timothy Francis
Secretary
- Appointed
- 2016-11-17
- Resigned
- 2017-06-30
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MAFFEI, Westley
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2018-09-11
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MCCORMACK, James Joseph
Secretary
- Appointed
- 1996-03-01
- Resigned
- 1996-07-01
- Nationality
- British
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MCEWAN, Euan
Secretary
- Appointed
- 1996-07-01
- Resigned
- 1999-09-29
- Nationality
- British
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TAPP, Richard Francis
Secretary
- Appointed
- 2001-12-01
- Resigned
- 2018-10-17
- Nationality
- British
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ADAM, Richard John
Director
- Appointed
- 2007-11-13
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BATES, Kenneth Frank
Director
- Appointed
- 2003-03-31
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 12/1944
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BEAUPREZ, Richard Joseph
Director
- Appointed
- —
- Resigned
- 1993-07-16
- Nationality
- British
- Born
- 03/1945
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BENSON, Richard George
Director
- Appointed
- 2004-12-31
- Resigned
- 2007-11-13
- Nationality
- British
- Born
- 11/1954
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BORT, Stefan Edward
Director
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- British
- Born
- 02/1960
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GREEN, Adam Richard
Director
- Appointed
- 2009-06-30
- Resigned
- 2017-09-18
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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JONES, Andrew
Director
- Appointed
- 2018-03-08
- Resigned
- 2018-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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KENNEDY, Francis Milne
Director
- Appointed
- —
- Resigned
- 1993-07-16
- Nationality
- British
- Born
- 01/1938
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KHAN, Zafar Iqbal
Director
- Appointed
- 2016-10-31
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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LAVERS, Michael John
Director
- Appointed
- 1993-07-16
- Resigned
- 1995-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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LOVELL, Anthony Brian
Director
- Appointed
- 1996-03-01
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 11/1943
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MCDONOUGH, John
Director
- Appointed
- 2007-11-13
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
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MCEWAN, Euan
Director
- Appointed
- 1996-03-01
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 10/1955
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MILLS, Lee James
Director
- Appointed
- 2011-12-08
- Resigned
- 2018-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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PALMER, Martyn Charles
Director
- Appointed
- 2001-05-16
- Resigned
- 2007-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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PELLARD, Brian
Director
- Appointed
- 1996-03-01
- Resigned
- 1999-07-01
- Nationality
- British
- Born
- 04/1942
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PENTON, David Michael
Director
- Appointed
- 1993-07-16
- Resigned
- 1996-03-01
- Nationality
- British
- Born
- 11/1939
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RALLISON, David Charles
Director
- Appointed
- 1995-02-01
- Resigned
- 1996-03-01
- Nationality
- British
- Born
- 11/1954
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ROBINSON, Roger William
Director
- Appointed
- 2007-11-13
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 04/1951
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SAVILLE, Richard Cyril Campbell
Director
- Appointed
- 1994-04-01
- Resigned
- 1996-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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WOOD, Roger Norman Alexander
Director
- Appointed
- 1993-07-16
- Resigned
- 1994-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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