# Carillion (Singapore) Limited

## Details

- **Company number:** [00551186](https://find-and-update.company-information.service.gov.uk/company/00551186)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1955
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Carillion (Singapore) Limited → [Carillion Construction Overseas Limited](/company/01270381) → [Carillion Construction Limited](/company/00594581) → [Carillion PLC](/company/03782379)





## Companies at the same address

- [1st Choice Engines Ltd](/company/08645591) (08645591)
- [Agni Estates Ltd](/company/08895528) (08895528)
- [Agni Investments Limited](/company/08199869) (08199869)
- [Alfred Mcalpine Asset Management Services Limited](/company/01505628) (01505628)
- [Alfred Mcalpine International Limited](/company/01449086) (01449086)
- [Aspire Achieve Advance Limited](/company/07095168) (07095168)
- [Barclay Mowlem (Asia) Limited](/company/02811168) (02811168)
- [Barons Bridging Finance 1 Limited](/company/07091814) (07091814)
- [Barons Finance 1 Limited](/company/05409905) (05409905)
- [Building Environmental Hygiene Limited](/company/02404092) (02404092)