CARILLION CONSTRUCTION (WEST INDIES) LIMITED

Pwc 8th Floor Central Square Pwc 8th Floor Central Square, Leeds, LS1 4DL, West Yorkshire
StatusLIQUIDATION
Company No.00883233
CategoryPrivate Limited Company
Incorporated11 Jul 1966
Age57 years, 10 months, 10 days
JurisdictionEngland Wales

SUMMARY

CARILLION CONSTRUCTION (WEST INDIES) LIMITED is an liquidation private limited company with number 00883233. It was incorporated 57 years, 10 months, 10 days ago, on 11 July 1966. The company address is Pwc 8th Floor Central Square Pwc 8th Floor Central Square, Leeds, LS1 4DL, West Yorkshire.



People

FITZHUGH, Dirk Olaf

Secretary

RESIGNED

Assigned on 29 Sep 1999

Resigned on 01 Dec 2001

Time on role 2 years, 2 months, 2 days

MCCORMACK, James Joseph

Secretary

Barrister

RESIGNED

Assigned on 24 Aug 1992

Resigned on 01 Jul 1996

Time on role 3 years, 10 months, 7 days

MCEWAN, Euan

Secretary

RESIGNED

Assigned on 01 Jul 1996

Resigned on 29 Sep 1999

Time on role 3 years, 2 months, 28 days

TAPP, Richard Francis

Secretary

RESIGNED

Assigned on 01 Dec 2001

Resigned on 18 Dec 2018

Time on role 17 years, 17 days

WESTWOOD, Graham John

Secretary

RESIGNED

Assigned on

Resigned on 24 Aug 1992

Time on role 31 years, 8 months, 27 days

ADDISCOTT, John Lewis

Director

Director

RESIGNED

Assigned on 20 Mar 1997

Resigned on 26 Mar 2007

Time on role 10 years, 6 days

BARCLAY, Albert James

Director

Regional Director

RESIGNED

Assigned on 13 Jun 2005

Resigned on 18 Aug 2017

Time on role 12 years, 2 months, 5 days

BROWN, Graham Austin

Director

President & Seo Carillion Cana

RESIGNED

Assigned on 13 Jun 2005

Resigned on 31 Dec 2010

Time on role 5 years, 6 months, 18 days

BUTTERY, Simon Blaine Scott

Director

President & Ceo

RESIGNED

Assigned on 28 Oct 2011

Resigned on 01 Aug 2016

Time on role 4 years, 9 months, 4 days

CRONE, Robin Fitzgerald

Director

Engineer

RESIGNED

Assigned on 20 Mar 1997

Resigned on 11 Mar 2002

Time on role 4 years, 11 months, 22 days

GEORGEL, Brian

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 20 days

GIRLING, Christopher Francis

Director

Finance Director

RESIGNED

Assigned on 16 May 2001

Resigned on 02 Apr 2007

Time on role 5 years, 10 months, 17 days

GREEN, Adam Richard

Director

National Operations Director

RESIGNED

Assigned on 18 Aug 2017

Resigned on 18 Sep 2017

Time on role 1 month

KENDALL, Philip James

Director

Fd Tarmac Construction

RESIGNED

Assigned on 22 May 1998

Resigned on 02 Jan 2001

Time on role 2 years, 7 months, 11 days

LANGLEY, Michael Alan

Director

Accountant

RESIGNED

Assigned on 02 Jan 2001

Resigned on 31 May 2001

Time on role 4 months, 29 days

MCCORMACK, James Joseph

Director

Barrister

RESIGNED

Assigned on 01 Jan 1996

Resigned on 01 Jul 1996

Time on role 5 months, 30 days

MCEWAN, Euan

Director

Financier

RESIGNED

Assigned on 06 Feb 1995

Resigned on 30 Apr 2001

Time on role 6 years, 2 months, 24 days

MILLS, Lee James

Director

Accountant

RESIGNED

Assigned on 15 Sep 2014

Resigned on 17 Oct 2018

Time on role 4 years, 1 month, 2 days

PALMER, Martyn Charles

Director

Md-Carillion Capital Projects

RESIGNED

Assigned on 20 Mar 1997

Resigned on 13 Jun 2005

Time on role 8 years, 2 months, 24 days

ROMMER, Charles Andre

Director

Director

RESIGNED

Assigned on

Resigned on 18 Mar 1997

Time on role 27 years, 2 months, 3 days

SMALLWOOD, John Walter

Director

Accountant

RESIGNED

Assigned on 01 Jul 1996

Resigned on 22 May 1998

Time on role 1 year, 10 months, 21 days

SPEIRS, Archibald Iain

Director

Mid-Carillion Caribbean

RESIGNED

Assigned on 07 Jan 2000

Resigned on 30 Nov 2002

Time on role 2 years, 10 months, 23 days

STAPLES, Brian Lynn

Director

Director

RESIGNED

Assigned on

Resigned on 18 Apr 1994

Time on role 30 years, 1 month, 3 days

WESTWOOD, Graham John

Director

Director

RESIGNED

Assigned on

Resigned on 06 Feb 1995

Time on role 29 years, 3 months, 15 days

WOODMAN, Paul Douglas

Director

Business Development Manager

RESIGNED

Assigned on 18 Mar 2002

Resigned on 01 Aug 2010

Time on role 8 years, 4 months, 14 days

WOTHERSPOON, Kevin Russell

Director

Regional Director

RESIGNED

Assigned on 02 Dec 2002

Resigned on 13 Jun 2005

Time on role 2 years, 6 months, 11 days


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