OpenCompanies

The Carillion Construction Company (East Africa) Limited

Company number
00775010
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Sep 1963
Nature of business
Construction of commercial buildings
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • The Mowlem Construction Company (East Africa) Limited (until 24 May 2006)
  • Mowlem Construction Company Limited(the) (until 17 May 1989)

Officers

NameRoleAppointedResigned
GRAIDAGE, Colin Albert Director - 6 Sep 1993
KENRICK, Wynn Napier Director - 31 Oct 1996
TARRANT, Frank Alfred John Director - 7 Oct 1998
EVANS, Christopher Robert Director 9 Feb 1995 18 Apr 2002
PILGRIM, Donald Director 3 Mar 1999 30 Jan 2003
DOYLE, Philip Aloysius Director 3 Mar 1999 31 Mar 2003
NOKES, Robert Dillon Director 3 Mar 1999 1 Jan 2004
MCCLURE, Shaun Director 12 Mar 2003 30 Apr 2005
BROWN, Gerald Thornton Director 1 Oct 1998 31 May 2005
MAINWARING, Paul Richard Director 31 May 2005 11 May 2006
RIDLEY, Douglas John Director - 31 Dec 2006
GIRLING, Christopher Francis Director 11 May 2006 2 Apr 2007
BOOTH, David John Secretary - 30 Apr 2008
BOOTH, David John Director 3 Mar 1999 30 Apr 2008
CARILLION MANAGEMENT LIMITED Corporate-Director 1 Oct 1998 3 Sep 2008
ROBINSON, Roger William Director 11 May 2006 30 Jun 2009
MCDONOUGH, John Director 11 May 2006 31 Dec 2011
ADAM, Richard John Director 2 Apr 2007 31 Oct 2016
KHAN, Zafar Iqbal Director 31 Oct 2016 11 Sep 2017
MILLS, Lee James Director 8 Dec 2011 18 Jun 2018
TAPP, Richard Francis Secretary 30 Apr 2008 25 Jun 2018

Control

NameNature of controlNotifiedCeased
Carillion Jm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
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

Connections

Owned by

The Carillion Construction Company (East Africa) Limited → Carillion Jm Limited → Carillion PLC

Companies at the same address

Data