OpenCompanies

Carillion Project Services Holdings Limited

Company number
00961738
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Sep 1969
Nature of business
Activities of head offices
Dormant Company
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Alfred Mcalpine Capital Projects Holdings Limited (until 17 May 2006)
  • Walter Lawrence Estates Limited (until 31 Dec 2001)
  • Aztec Land Limited (until 31 Dec 1976)
  • Alfred Mcalpine Project Services Holdings Limited (until 18 Mar 2008)

Officers

NameRoleAppointedResigned
AM SECRETARIES LIMITED Corporate-Secretary - 20 May 2002
AM SECRETARIES LIMITED Corporate-Director - 20 May 2002
HUME, Jeffrey Director 20 May 2002 30 Oct 2003
WHITEHEAD, Godfrey Oliver Director 20 May 2002 31 Aug 2004
FORSTER, Garry James Secretary 20 May 2002 25 Nov 2004
HIGGINS, Caroline Patricia Secretary 25 Nov 2004 1 Dec 2005
LAVELLE, Dominic Joseph Director 1 Jul 2004 23 Apr 2007
LEE, Christopher Michael Secretary 1 Dec 2005 12 Feb 2008
SWAN, Matthew David Director 20 May 2002 12 Feb 2008
GREENWOOD, Mark Director 20 May 2002 12 Feb 2008
AM NOMINEES LIMITED Corporate-Director 19 Jun 1993 12 Feb 2008
ROBINSON, Roger William Director 12 Feb 2008 30 Jun 2009
MCDONOUGH, John Director 12 Feb 2008 31 Dec 2011
ADAM, Richard John Director 12 Feb 2008 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 12 Feb 2008 25 Jun 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
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

Connections

Owned by

Carillion Project Services Holdings Limited → Carillion (AM) Limited → Carillion PLC

Companies at the same address

Data