CARILLION INTEGRATED SERVICES LIMITED
| Status | LIQUIDATION |
| Company No. | 03679838 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 1998 |
| Age | 25 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CARILLION INTEGRATED SERVICES LIMITED is an liquidation private limited company with number 03679838. It was incorporated 25 years, 5 months, 9 days ago, on 07 December 1998. The company address is Pwc 8th Floor, Central Square Pwc 8th Floor, Central Square, Leeds, LS1 4DL, West Yorkshire.
People
Secretary
RESIGNEDAssigned on 07 Dec 1998
Resigned on 02 Feb 2001
Time on role 2 years, 1 month, 26 days
Secretary
RESIGNEDAssigned on 18 Oct 2013
Resigned on 30 Jun 2017
Time on role 3 years, 8 months, 12 days
Secretary
RESIGNEDAssigned on 06 Mar 2009
Resigned on 18 Oct 2013
Time on role 4 years, 7 months, 12 days
Secretary
RESIGNEDAssigned on 01 Jul 2017
Resigned on 04 Jun 2018
Time on role 11 months, 3 days
Secretary
RESIGNEDAssigned on 23 Mar 2007
Resigned on 06 Mar 2009
Time on role 1 year, 11 months, 14 days
Secretary
RESIGNEDAssigned on 02 Feb 2001
Resigned on 12 Apr 2002
Time on role 1 year, 2 months, 10 days
Secretary
RESIGNEDAssigned on 12 Apr 2002
Resigned on 23 Mar 2007
Time on role 4 years, 11 months, 11 days
ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate-secretary
RESIGNEDAssigned on 09 Mar 2001
Resigned on 31 Oct 2002
Time on role 1 year, 7 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 18 Oct 2013
Resigned on 31 Oct 2016
Time on role 3 years, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Mar 2004
Resigned on 13 Jul 2007
Time on role 3 years, 3 months, 20 days
BARRAS, Florence Marie Francoise
Director
Director
RESIGNEDAssigned on 01 Feb 2001
Resigned on 28 Jun 2002
Time on role 1 year, 4 months, 27 days
Director
General Manager
RESIGNEDAssigned on 08 Dec 1999
Resigned on 07 Apr 2006
Time on role 6 years, 3 months, 30 days
Director
Bid Manager
RESIGNEDAssigned on 20 Mar 2003
Resigned on 02 Jun 2003
Time on role 2 months, 13 days
Director
Hr Director
RESIGNEDAssigned on 22 Nov 2010
Resigned on 27 Sep 2013
Time on role 2 years, 10 months, 5 days
Director
Chief Executive
RESIGNEDAssigned on 12 Dec 2017
Resigned on 14 Feb 2018
Time on role 2 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Jan 2013
Resigned on 18 Oct 2013
Time on role 9 months
Director
Operations Director
RESIGNEDAssigned on 01 Jul 2007
Resigned on 19 Jun 2009
Time on role 1 year, 11 months, 18 days
Director
Accountant
RESIGNEDAssigned on 08 Dec 1999
Resigned on 02 Feb 2001
Time on role 1 year, 1 month, 25 days
Director
Director
RESIGNEDAssigned on 26 Jan 2009
Resigned on 18 Oct 2013
Time on role 4 years, 8 months, 23 days
Director
Chartered Surveyor
RESIGNEDAssigned on 08 Dec 1999
Resigned on 10 Feb 2002
Time on role 2 years, 2 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 07 Sep 2004
Resigned on 18 Oct 2013
Time on role 9 years, 1 month, 11 days
Director
Group Chief Executive
RESIGNEDAssigned on 18 Oct 2013
Resigned on 15 Jan 2018
Time on role 4 years, 2 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 01 Aug 2007
Resigned on 06 Apr 2012
Time on role 4 years, 8 months, 5 days
Director
Business Development Director
RESIGNEDAssigned on 27 May 2011
Resigned on 18 Oct 2013
Time on role 2 years, 4 months, 22 days
Director
Chartered Surveyor
RESIGNEDAssigned on 27 May 2011
Resigned on 18 Jan 2013
Time on role 1 year, 7 months, 22 days
Director
Group Finance Director
RESIGNEDAssigned on 31 Oct 2016
Resigned on 11 Sep 2017
Time on role 10 months, 11 days
Director
Associate Director
RESIGNEDAssigned on 21 Mar 2001
Resigned on 01 Sep 2006
Time on role 5 years, 5 months, 11 days
Director
Accountant
RESIGNEDAssigned on 12 Dec 2017
Resigned on 01 Jun 2018
Time on role 5 months, 20 days
Director
Human Resources Manager
RESIGNEDAssigned on 22 Aug 2002
Resigned on 22 Jan 2003
Time on role 5 months
Director
Managing Director
RESIGNEDAssigned on 21 May 2003
Resigned on 03 May 2004
Time on role 11 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2006
Resigned on 02 Jul 2009
Time on role 3 years, 1 month, 1 day
Director
Commercial Director
RESIGNEDAssigned on 11 Jul 2005
Resigned on 29 Jan 2008
Time on role 2 years, 6 months, 18 days
Director
Occupation Director
RESIGNEDAssigned on 20 Mar 2003
Resigned on 08 Nov 2004
Time on role 1 year, 7 months, 19 days
Director
Accountant
RESIGNEDAssigned on 20 Mar 2003
Resigned on 24 Sep 2003
Time on role 6 months, 4 days
Director
Solicitor
RESIGNEDAssigned on 18 Oct 2013
Resigned on 25 Jun 2018
Time on role 4 years, 8 months, 7 days
Director
Director
RESIGNEDAssigned on 18 Oct 2013
Resigned on 29 Sep 2017
Time on role 3 years, 11 months, 11 days
Director
Operations Director
RESIGNEDAssigned on 01 Sep 2007
Resigned on 18 Oct 2013
Time on role 6 years, 1 month, 17 days
Director
Finance Director
RESIGNEDAssigned on 09 Mar 2004
Resigned on 30 Jun 2009
Time on role 5 years, 3 months, 21 days
Director
Company Director
RESIGNEDAssigned on 08 Dec 1999
Resigned on 31 Dec 2007
Time on role 8 years, 23 days
Director
Accountant
RESIGNEDAssigned on 08 Dec 1999
Resigned on 02 Feb 2001
Time on role 1 year, 1 month, 25 days
Director
Solicitor
RESIGNEDAssigned on 07 Dec 1998
Resigned on 08 Dec 1999
Time on role 1 year, 1 day
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