CARILLION PLC
03782379 · Liquidation · Plc · 27 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 2996 days (deadline was 30 Jun 2018). Their confirmation statement is overdue (was due 11 Jun 2018).
Next accounts
30 Jun 2018
Next confirmation
11 Jun 2018
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARILLION PLC
03782379Liquidation· Plc· England Wales· 1999-05-28Incorporated 1999-05-28Health 0/100 · Risk
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAPP, Richard Francis· SecretaryResigned 2018-06-25
- READ, Justin Richard· DirectorAppointed 2017-12-01
- LOVELL, Alan Charles· DirectorAppointed 2017-11-01
- KHAN, Zafar Iqbal· DirectorResigned 2017-09-11
COCHRANE, Keith Robertson
Director
- Appointed
- 2015-07-02
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1965
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DOUGAL, Andrew James Harrower
Director
- Appointed
- 2011-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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GREEN, Philip Nevill
Director
- Appointed
- 2011-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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HORNER, Alison Jane
Director
- Appointed
- 2013-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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LOVELL, Alan Charles
Director
- Appointed
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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MORGAN, Baroness Sally
Director
- Appointed
- 2017-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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READ, Justin Richard
Director
- Appointed
- 2017-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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FITZHUGH, Dirk Olaf
Secretary
- Appointed
- 1999-05-28
- Resigned
- 2001-12-01
- Nationality
- British
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TAPP, Richard Francis
Secretary
- Appointed
- 2001-12-01
- Resigned
- 2018-06-25
- Nationality
- British
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ADAM, Richard John
Director
- Appointed
- 2007-04-02
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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BROOKE, Christopher Roger Ettrick
Director
- Appointed
- 1999-05-28
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 02/1931
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COPPIN, Alan Charles
Director
- Appointed
- 1999-06-08
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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DICKENS, Roger Joseph
Director
- Appointed
- 2000-05-24
- Resigned
- 2005-12-02
- Nationality
- British
- Born
- 01/1948
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GARMAN, David Noel Christopher
Director
- Appointed
- 2004-09-07
- Resigned
- 2011-05-04
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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GIRLING, Christopher Francis
Director
- Appointed
- 1999-11-08
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 01/1954
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GREEN, Philip Nevill
Director
- Appointed
- 2011-06-01
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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HOWSON, Richard John
Director
- Appointed
- 2009-12-10
- Resigned
- 2017-07-10
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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HURCOMB, David Stuart
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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KENNY, Thomas Donald
Director
- Appointed
- 2006-09-06
- Resigned
- 2010-08-31
- Nationality
- Irish
- Residence
- England
- Born
- 11/1954
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KHAN, Zafar Iqbal
Director
- Appointed
- 2017-01-01
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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MALONEY, David Ossian
Director
- Appointed
- 2005-11-01
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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MCDONOUGH, John
Director
- Appointed
- 2001-01-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
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MCEWAN, Euan
Director
- Appointed
- 1999-05-28
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 10/1955
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MOGFORD, Steven Lewis
Director
- Appointed
- 2006-09-06
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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MURRAY, Vanda
Director
- Appointed
- 2005-06-01
- Resigned
- 2014-05-07
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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PARAYRE, Jean Paul
Director
- Appointed
- 1999-05-28
- Resigned
- 2004-12-07
- Nationality
- French
- Born
- 07/1937
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PARRISH, Andrew Ronald
Director
- Appointed
- 2000-03-31
- Resigned
- 2005-05-11
- Nationality
- British
- Born
- 08/1945
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POWELL, Ceri Michele
Director
- Appointed
- 2014-04-02
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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ROBINSON, Roger William
Director
- Appointed
- 1999-05-28
- Resigned
- 2009-05-06
- Nationality
- British
- Born
- 04/1951
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ROGERSON, Philip Graham
Director
- Appointed
- 2004-10-01
- Resigned
- 2014-05-07
- Nationality
- British
- Residence
- Uk
- Born
- 01/1945
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SHARPLES, Bernard John
Director
- Appointed
- 1999-05-28
- Resigned
- 2001-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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SIMMS, Neville Ian, Sir
Director
- Appointed
- 1999-05-28
- Resigned
- 2005-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
See every company they're a director of →