CARILLION SERVICES 2006 LIMITED
02684154 · Liquidation · Ltd · 34 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 2904 days (deadline was 30 Sept 2018). Their confirmation statement is overdue (was due 15 Feb 2018).
Next accounts
30 Sept 2018
Next confirmation
15 Feb 2018
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
GEORGE, Timothy Francis
Secretary · Resigned 2017-06-30
HOW, Richard Frederick Charles
Secretary · Resigned 1993-10-01
MAFFEI, Westley
Secretary · Resigned 2018-06-04
CARILLION SECRETARIAT LIMITED
Corporate Secretary · Resigned 2012-05-21
ADAM, Richard John
Director · Resigned 2016-10-31
BARRACK, James White
Director · Resigned 1996-09-30
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CARILLION SERVICES 2006 LIMITED
02684154Liquidation· Ltd· England Wales· 1992-02-04Incorporated 1992-02-04Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HERZBERG, Francis Robin· DirectorResigned 2018-06-18
- MAFFEI, Westley· SecretaryResigned 2018-06-04
- LUMBY, Richard Gregg· DirectorResigned 2018-02-26
- HOWSON, Richard John· DirectorResigned 2018-01-15
GEORGE, Timothy Francis
Secretary
- Appointed
- 2012-05-21
- Resigned
- 2017-06-30
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HOW, Richard Frederick Charles
Secretary
- Appointed
- 1992-01-31
- Resigned
- 1993-10-01
- Nationality
- British
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MAFFEI, Westley
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2018-06-04
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CARILLION SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 1993-10-01
- Resigned
- 2012-05-21
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ADAM, Richard John
Director
- Appointed
- 2009-03-27
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BARRACK, James White
Director
- Appointed
- 1993-10-01
- Resigned
- 1996-09-30
- Nationality
- Other
- Born
- 10/1941
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CLAYTON, Jeremy Paul
Director
- Appointed
- 1992-01-31
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 02/1956
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CUMMINS, Liam John
Director
- Appointed
- 1998-07-31
- Resigned
- 2001-02-01
- Nationality
- British
- Born
- 09/1970
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DAY, Stephen John
Director
- Appointed
- 1998-07-31
- Resigned
- 2004-08-17
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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DOHERTY, Nicholas Anthony
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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GARFORTH, Douglas
Director
- Appointed
- 1993-10-01
- Resigned
- 1994-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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GARNER, Alan David
Director
- Appointed
- 1994-10-01
- Resigned
- 1998-02-10
- Nationality
- British
- Born
- 06/1950
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GEORGE, Timothy Francis
Director
- Appointed
- 2008-09-03
- Resigned
- 2013-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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GRICE, Ian Michael
Director
- Appointed
- 1993-10-01
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 05/1953
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HARRIS, Rodney Hewer
Director
- Appointed
- 2009-03-27
- Resigned
- 2010-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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HERZBERG, Francis Robin
Director
- Appointed
- 2018-01-15
- Resigned
- 2018-06-18
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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HOW, Richard Frederick Charles
Director
- Appointed
- 1992-01-31
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 01/1949
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HOWSON, Richard John
Director
- Appointed
- 2010-12-15
- Resigned
- 2018-01-15
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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JACKSON, David Malcolm
Director
- Appointed
- 1993-10-01
- Resigned
- 1998-06-16
- Nationality
- British
- Born
- 12/1947
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JENKINS, Peter
Director
- Appointed
- 1993-10-01
- Resigned
- 1994-04-01
- Nationality
- British
- Born
- 11/1942
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KASHER, Michael Harrison
Director
- Appointed
- 2011-12-08
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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KENNY, Thomas Donald
Director
- Appointed
- 2009-03-27
- Resigned
- 2010-08-31
- Nationality
- Irish
- Residence
- England
- Born
- 11/1954
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KENNY, Thomas Donald
Director
- Appointed
- 1993-10-01
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 11/1954
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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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LENEHAN, Anthony Stephen
Director
- Appointed
- 1996-07-01
- Resigned
- 1998-05-30
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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LUMBY, Richard Gregg
Director
- Appointed
- 2012-02-29
- Resigned
- 2018-02-26
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MACPHERSON, Colin
Director
- Appointed
- 2013-03-06
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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MCDONOUGH, John
Director
- Appointed
- 2009-03-27
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
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MCGRORY, Jack
Director
- Appointed
- 1998-01-05
- Resigned
- 2004-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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MILLS, Lee James
Director
- Appointed
- 2008-09-03
- Resigned
- 2013-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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OUTHWAITE, Anthony
Director
- Appointed
- 1996-07-01
- Resigned
- 1999-03-09
- Nationality
- British
- Born
- 01/1948
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PAYNE, Brian Michael
Director
- Appointed
- 1994-07-18
- Resigned
- 1998-05-12
- Nationality
- British
- Born
- 06/1947
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PLATT, John Christopher
Director
- Appointed
- 2013-03-04
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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PLATT, John Christopher
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-01-05
- Nationality
- British
- Born
- 05/1959
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PRATT, Keith Thomas
Director
- Appointed
- 1997-12-01
- Resigned
- 1998-05-12
- Nationality
- British
- Residence
- England
- Born
- 07/1942
See every company they're a director of →
RYAN, John Patrick
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-01-05
- Nationality
- British
- Born
- 11/1953
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SHEPLEY, Philip Ernest
Director
- Appointed
- 2013-03-01
- Resigned
- 2017-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
See every company they're a director of →
SYKES, Richard Ian
Director
- Appointed
- 2010-12-15
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
See every company they're a director of →
TAPP, Richard Francis
Director
- Appointed
- 2009-03-27
- Resigned
- 2013-03-06
- Nationality
- British
- Residence
- England
- Born
- 10/1959
See every company they're a director of →
WORSTER, Terence Alfred
Director
- Appointed
- 1993-10-01
- Resigned
- 1999-01-05
- Nationality
- British
- Born
- 10/1942
See every company they're a director of →
WRIGHT, Julie Deborah
Director
- Appointed
- 1998-07-31
- Resigned
- 2003-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1960
See every company they're a director of →
CARILLION MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2004-03-12
- Resigned
- 2008-09-03
See every company they're a director of →
SECRETARY OF STATE FOR THE ENVIRONMENT
Corporate Director
- Appointed
- 1992-02-04
- Resigned
- 1993-10-01
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