CARILLION HI-TECH LIMITED

Crown House Crown House, Wolverhampton, WV1 4JX, United Kingdom
StatusDISSOLVED
Company No.00159414
CategoryPrivate Limited Company
Incorporated08 Oct 1919
Age104 years, 7 months, 9 days
JurisdictionEngland Wales
Dissolution30 Oct 2018
Years5 years, 6 months, 18 days

SUMMARY

CARILLION HI-TECH LIMITED is an dissolved private limited company with number 00159414. It was incorporated 104 years, 7 months, 9 days ago, on 08 October 1919 and it was dissolved 5 years, 6 months, 18 days ago, on 30 October 2018. The company address is Crown House Crown House, Wolverhampton, WV1 4JX, United Kingdom.



People

MAFFEI, Westley

Secretary

ACTIVE

Assigned on 01 Jul 2017

Current time on role 6 years, 10 months, 16 days

MAFFEI, Westley Anthony

Director

Assistant Company Secretary

ACTIVE

Assigned on 01 Jul 2017

Current time on role 6 years, 10 months, 16 days

MILLS, Lee James

Director

Accountant

ACTIVE

Assigned on 16 May 2001

Current time on role 23 years, 1 day

GEORGE, Timothy Francis

Secretary

RESIGNED

Assigned on 29 Sep 1999

Resigned on 30 Jun 2017

Time on role 17 years, 9 months, 1 day

GOSS, Harry William

Secretary

RESIGNED

Assigned on

Resigned on 26 Mar 1995

Time on role 29 years, 1 month, 21 days

MCCORMACK, James Joseph

Secretary

Barrister

RESIGNED

Assigned on 17 Jan 1995

Resigned on 01 Jul 1996

Time on role 1 year, 5 months, 14 days

MCEWAN, Euan

Secretary

Financier

RESIGNED

Assigned on 01 Jul 1996

Resigned on 29 Sep 1999

Time on role 3 years, 2 months, 28 days

FITZHUGH, Dirk Olaf

Director

Solicitor

RESIGNED

Assigned on 16 May 2001

Resigned on 01 Dec 2001

Time on role 6 months, 16 days

GELSTON, John Richard

Director

Civil Engineer

RESIGNED

Assigned on 17 Jan 1995

Resigned on 31 Oct 1996

Time on role 1 year, 9 months, 14 days

GEORGE, Timothy Francis

Director

Chartered Secretary

RESIGNED

Assigned on 26 Aug 2008

Resigned on 30 Jun 2017

Time on role 8 years, 10 months, 4 days

KEMP, Christopher Malcolm Henry

Director

Group Chief Accountant

RESIGNED

Assigned on 13 Dec 1993

Resigned on 17 Jan 1995

Time on role 1 year, 1 month, 4 days

MCCORMACK, James Joseph

Director

Barrister

RESIGNED

Assigned on 17 Jan 1995

Resigned on 01 Jul 1996

Time on role 1 year, 5 months, 14 days

MCEWAN, Euan

Director

Chartered Accountant

RESIGNED

Assigned on 17 Jan 1995

Resigned on 30 Apr 2001

Time on role 6 years, 3 months, 13 days

MCPHERSON, Ian Gordon Sutherland

Director

RESIGNED

Assigned on

Resigned on 12 Apr 1993

Time on role 31 years, 1 month, 5 days

MYATT, Christopher John

Director

Deputy Chief Executive

RESIGNED

Assigned on 12 Apr 1993

Resigned on 13 Dec 1993

Time on role 8 months, 1 day

PELLARD, Brian

Director

Civil Engineer

RESIGNED

Assigned on 17 Jan 1995

Resigned on 01 Jul 1999

Time on role 4 years, 5 months, 14 days

SHARPLES, Bernard John

Director

Chartered Engineer

RESIGNED

Assigned on 01 Jul 1999

Resigned on 16 May 2001

Time on role 1 year, 10 months, 15 days

SMITH, Andrew Charles

Director

Company Secretary

RESIGNED

Assigned on 09 Dec 1993

Resigned on 17 Jan 1995

Time on role 1 year, 1 month, 8 days

WATSON, David Twells

Director

RESIGNED

Assigned on

Resigned on 09 Dec 1993

Time on role 30 years, 5 months, 8 days

CARILLION NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Dec 2001

Resigned on 26 Aug 2008

Time on role 6 years, 8 months, 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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