# The Carillion Construction Company (East Africa) Limited

## Details

- **Company number:** [00775010](https://find-and-update.company-information.service.gov.uk/company/00775010)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1963
- **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) (48216 companies)


## Previous names

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



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Jm Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

The Carillion Construction Company (East Africa) Limited → [Carillion Jm Limited](/company/00077628) → [Carillion PLC](/company/03782379)





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