OpenCompanies

Carillion (Singapore) Limited

Company number
00551186
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Jun 1955
Nature of business
Construction of commercial buildings
Dormant Company
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Tarmac Construction Singapore Limited (until 4 Aug 1999)
  • Wimpey Construction Singapore Limited (until 18 Mar 1996)
  • Brightside Mechanical And Electrical Services Grouplimited(the) (until 6 Aug 1991)
  • Brightside Heating & Engineering Company Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
INGRAM, Peter William Irving Secretary - 1 Jul 1994
BEAUPREZ, Richard Joseph Director - 31 Mar 1995
KEITH, Donald Alastair Director 21 Jun 1995 16 Jan 1996
LEVEN, Steven Secretary 1 Jul 1994 21 Feb 1996
BORT, Stefan Edward Director 23 Jan 1996 1 Mar 1996
BORT, Stefan Edward Secretary 1 Jul 1994 1 Mar 1996
MCCORMACK, James Joseph Secretary 1 Mar 1996 1 Jul 1996
KENNEDY, Francis Milne Director 1 Mar 1996 2 Jul 1999
MCEWAN, Euan Secretary 1 Jul 1996 29 Sep 1999
FITZHUGH, Dirk Olaf Secretary 29 Sep 1999 1 Dec 2001
PALMER, Martyn Charles Director 2 Jul 1999 20 Dec 2007
MACIVER, Roderick David Director - 1 Aug 2008
ADAM, Richard John Director 20 Dec 2007 31 Oct 2016
KHAN, Zafar Iqbal Director 31 Oct 2016 11 Sep 2017
MILLS, Lee James Director 1 Aug 2008 8 Aug 2018
TAPP, Richard Francis Secretary 1 Dec 2001 8 Aug 2018

Control

NameNature of controlNotifiedCeased
Carillion Construction Overseas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2076
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1979
31 Dec 1978
31 Dec 1975

Connections

Owned by

Carillion (Singapore) Limited → Carillion Construction Overseas Limited → Carillion Construction Limited → Carillion PLC

Companies at the same address

Data