OpenCompanies

Carillion Support Services & Investments Limited

Company number
00881324
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Jun 1966
Nature of business
Activities of head offices
Dormant Company
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Walter Lawrence (East Anglia) Limited (until 31 Dec 2001)
  • Alfred Mcalpine Support Services & Investments Limited (until 18 Mar 2008)

Officers

NameRoleAppointedResigned
AM SECRETARIES LIMITED Corporate-Director - 20 May 2002
AM SECRETARIES LIMITED Corporate-Secretary - 20 May 2002
HUME, Jeffrey Director 20 May 2002 30 Oct 2003
GRICE, Ian Michael Director 20 May 2002 10 Dec 2003
WHITEHEAD, Godfrey Oliver Director 20 May 2002 12 Oct 2004
FORSTER, Garry James Secretary 20 May 2002 25 Nov 2004
JACKSON, Andrew Philip Director 20 May 2002 31 Aug 2005
HIGGINS, Caroline Patricia Secretary 25 Nov 2004 1 Dec 2005
LAVELLE, Dominic Joseph Director 4 Oct 2004 23 Apr 2007
AM SECRETARIES LIMITED Corporate-Director 5 Oct 2007 12 Feb 2008
LEE, Christopher Michael Secretary 1 Dec 2005 12 Feb 2008
AM NOMINEES LIMITED Corporate-Director 19 Jun 1993 12 Feb 2008
ROBERTSON, Alan Robert Director 31 Aug 2005 17 Jun 2008
GEORGE, Timothy Francis Director 12 Feb 2008 30 Jun 2017
TAPP, Richard Francis Secretary 12 Feb 2008 8 Aug 2018
MILLS, Lee James Director 12 Feb 2008 8 Aug 2018
MAFFEI, Westley Anthony Director 1 Jul 2017 9 Aug 2018

Control

NameNature of controlNotifiedCeased
Carillion (Am) 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
30 Jun 2074
30 Jun 2073
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
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979
30 Jun 1978
30 Jun 1977
30 Jun 1976
30 Jun 1975

Connections

Owned by

Carillion Support Services & Investments Limited → Carillion (AM) Limited → Carillion PLC

Companies at the same address

Data