CARILLION GB LIMITED
| Status | LIQUIDATION |
| Company No. | 03105686 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 1995 |
| Age | 28 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CARILLION GB LIMITED is an liquidation private limited company with number 03105686. It was incorporated 28 years, 7 months, 29 days ago, on 22 September 1995. The company address is 4 Abbey Orchard Street, London, SW1P 2HT, England.
People
Director
Sourcing Director
ACTIVEAssigned on 22 May 2007
Current time on role 16 years, 11 months, 30 days
Secretary
RESIGNEDAssigned on 29 Sep 1999
Resigned on 01 Dec 2001
Time on role 2 years, 2 months, 2 days
Secretary
RESIGNEDAssigned on 21 Dec 2010
Resigned on 30 Jun 2017
Time on role 6 years, 6 months, 9 days
Secretary
RESIGNEDAssigned on 01 Jul 2017
Resigned on 11 Sep 2018
Time on role 1 year, 2 months, 10 days
Secretary
Barrister
RESIGNEDAssigned on 22 Sep 1995
Resigned on 01 Jul 1996
Time on role 9 months, 9 days
Secretary
Financier
RESIGNEDAssigned on 01 Jul 1996
Resigned on 29 Sep 1999
Time on role 3 years, 2 months, 28 days
Secretary
RESIGNEDAssigned on 01 Dec 2001
Resigned on 18 Dec 2018
Time on role 17 years, 17 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Sep 1995
Resigned on 22 Sep 1995
Time on role
Director
Finance Director
RESIGNEDAssigned on 02 Apr 2007
Resigned on 31 Oct 2016
Time on role 9 years, 6 months, 29 days
Director
Chartered Civil Engineer
RESIGNEDAssigned on 01 Jan 1996
Resigned on 06 Sep 1999
Time on role 3 years, 8 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 08 Nov 1999
Resigned on 02 Apr 2007
Time on role 7 years, 4 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 08 Nov 2018
Resigned on 29 Nov 2019
Time on role 1 year, 21 days
Director
Group Finance Director
RESIGNEDAssigned on 31 Oct 2016
Resigned on 11 Sep 2017
Time on role 10 months, 11 days
Director
Barrister
RESIGNEDAssigned on 22 Sep 1995
Resigned on 01 Jul 1996
Time on role 9 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Sep 1995
Resigned on 30 Apr 2001
Time on role 5 years, 7 months, 8 days
Director
Accountant
RESIGNEDAssigned on 06 Jul 2010
Resigned on 08 Nov 2018
Time on role 8 years, 4 months, 2 days
Director
Md Carillion Capital Projects
RESIGNEDAssigned on 16 May 2001
Resigned on 20 Dec 2007
Time on role 6 years, 7 months, 4 days
Director
Civil Engineer
RESIGNEDAssigned on 06 Sep 1999
Resigned on 30 Jun 2009
Time on role 9 years, 9 months, 24 days
Director
Chartered Engineer
RESIGNEDAssigned on 06 Sep 1999
Resigned on 16 May 2001
Time on role 1 year, 8 months, 10 days
Director
Group Chief Executive
RESIGNEDAssigned on 06 Sep 1999
Resigned on 01 Feb 2001
Time on role 1 year, 4 months, 25 days
Director
Md Crown House Engineering
RESIGNEDAssigned on 22 Sep 1995
Resigned on 30 Jul 1999
Time on role 3 years, 10 months, 8 days
Corporate-nominee-director
RESIGNEDAssigned on 22 Sep 1995
Resigned on 22 Sep 1995
Time on role
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