CARILLION INTEGRATED SERVICES LIMITED
03679838 · Liquidation · Ltd · 27 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 21 Dec 2018).
Next accounts
30 Sept 2018
Next confirmation
21 Dec 2018
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CURTIS, Richard Gregory
Secretary · Resigned 2001-02-02
GEORGE, Timothy Francis
Secretary · Resigned 2017-06-30
LEWIS, Maria Bernadette
Secretary · Resigned 2013-10-18
MAFFEI, Westley
Secretary · Resigned 2018-06-04
MILLER, Roger Keith
Secretary · Resigned 2009-03-06
MILLER, Roger Keith
Secretary · Resigned 2002-04-12
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CARILLION INTEGRATED SERVICES LIMITED
03679838Liquidation· Ltd· England Wales· 1998-12-07Incorporated 1998-12-07Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAPP, Richard Francis· DirectorResigned 2018-06-25
- MAFFEI, Westley· SecretaryResigned 2018-06-04
- MERCER, Emma Louise· DirectorResigned 2018-06-01
- COCHRANE, Keith Robertson· DirectorResigned 2018-02-14
CURTIS, Richard Gregory
Secretary
- Appointed
- 1998-12-07
- Resigned
- 2001-02-02
- Nationality
- British
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GEORGE, Timothy Francis
Secretary
- Appointed
- 2013-10-18
- Resigned
- 2017-06-30
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LEWIS, Maria Bernadette
Secretary
- Appointed
- 2009-03-06
- Resigned
- 2013-10-18
- Nationality
- British
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MAFFEI, Westley
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2018-06-04
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MILLER, Roger Keith
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2009-03-06
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 2001-02-02
- Resigned
- 2002-04-12
- Nationality
- British
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SHELL, Peter Geoffrey
Secretary
- Appointed
- 2002-04-12
- Resigned
- 2007-03-23
- Nationality
- British
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ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2001-03-09
- Resigned
- 2002-10-31
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ADAM, Richard John
Director
- Appointed
- 2013-10-18
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BALLSDON, Andrew James
Director
- Appointed
- 2004-03-24
- Resigned
- 2007-07-13
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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BARRAS, Florence Marie Francoise
Director
- Appointed
- 2001-02-01
- Resigned
- 2002-06-28
- Nationality
- British,French
- Residence
- England
- Born
- 06/1964
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BEST, Christopher
Director
- Appointed
- 1999-12-08
- Resigned
- 2006-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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BLOOD, Gerard David
Director
- Appointed
- 2003-03-20
- Resigned
- 2003-06-02
- Nationality
- Australian
- Born
- 02/1966
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BROWN, Justine Maria Parker
Director
- Appointed
- 2010-11-22
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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COCHRANE, Keith Robertson
Director
- Appointed
- 2017-12-12
- Resigned
- 2018-02-14
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1965
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COLVIN, Stuart Martin
Director
- Appointed
- 2013-01-18
- Resigned
- 2013-10-18
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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CONNOR, Adrian
Director
- Appointed
- 2007-07-01
- Resigned
- 2009-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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DUNBAR, Angela
Director
- Appointed
- 1999-12-08
- Resigned
- 2001-02-02
- Nationality
- British
- Born
- 09/1961
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GILLESPIE, Declan
Director
- Appointed
- 2009-01-26
- Resigned
- 2013-10-18
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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GRAY, Susan Elizabeth
Director
- Appointed
- 1999-12-08
- Resigned
- 2002-02-10
- Nationality
- British
- Born
- 12/1966
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GRIER, Timothy Nicholas
Director
- Appointed
- 2004-09-07
- Resigned
- 2013-10-18
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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HOWSON, Richard John
Director
- Appointed
- 2013-10-18
- Resigned
- 2018-01-15
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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JAQUES, Dominic Andrew
Director
- Appointed
- 2007-08-01
- Resigned
- 2012-04-06
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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KELLY, Paul John Anthony
Director
- Appointed
- 2011-05-27
- Resigned
- 2013-10-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1965
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KERR, James
Director
- Appointed
- 2011-05-27
- Resigned
- 2013-01-18
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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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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LUCAS, Gary Stephen
Director
- Appointed
- 2001-03-21
- Resigned
- 2006-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MERCER, Emma Louise
Director
- Appointed
- 2017-12-12
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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MORRISH, Sally Fiona
Director
- Appointed
- 2002-08-22
- Resigned
- 2003-01-22
- Nationality
- British
- Born
- 07/1971
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MURPHY, Stephen John
Director
- Appointed
- 2003-05-21
- Resigned
- 2004-05-03
- Nationality
- British
- Born
- 12/1969
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PASKIN, Michael
Director
- Appointed
- 2006-06-01
- Resigned
- 2009-07-02
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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ROGERS, Ian James
Director
- Appointed
- 2005-07-11
- Resigned
- 2008-01-29
- Nationality
- British
- Residence
- Uk
- Born
- 05/1958
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SALTER, Paul Lawrence
Director
- Appointed
- 2003-03-20
- Resigned
- 2004-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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STORER, James Martin
Director
- Appointed
- 2003-03-20
- Resigned
- 2003-09-24
- Nationality
- British
- Residence
- England
- Born
- 09/1957
See every company they're a director of →
TAPP, Richard Francis
Director
- Appointed
- 2013-10-18
- Resigned
- 2018-06-25
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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TAYLOR, Nigel Paul
Director
- Appointed
- 2013-10-18
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
See every company they're a director of →
WAPLES, Christopher Brian
Director
- Appointed
- 2007-09-01
- Resigned
- 2013-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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WELLS, Ian Joseph
Director
- Appointed
- 2004-03-09
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 01/1951
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WESTON, Richard
Director
- Appointed
- 1999-12-08
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 04/1948
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WHITTINGTON, John
Director
- Appointed
- 1999-12-08
- Resigned
- 2001-02-02
- Nationality
- British
- Born
- 03/1960
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WILLIAMS, Geoffrey Wyn
Director
- Appointed
- 1998-12-07
- Resigned
- 1999-12-08
- Nationality
- British
- Residence
- Wales
- Born
- 11/1944
See every company they're a director of →