Carillion Technical Services (Installation) Limited
- Company number
- 01180475
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Aug 1974
- Nature of business
- Electrical installation
Dormant Company - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Mowlem Technical Services (Installation) Limited (until 24 May 2006)
- Daubney Services Limited (until 10 Feb 2004)
- R. Daubney & Co Limited (until 22 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAUBNEY, Dolores Marlane | Secretary | - | 30 Dec 1997 |
| DAUBNEY, Karen Ann | Director | - | 22 Oct 2001 |
| DAUBNEY, Ernest Ralph | Director | - | 22 Oct 2001 |
| DAUBNEY, Heather Jane | Director | 5 May 1999 | 22 Oct 2001 |
| DAUBNEY, Dolores Kathleen Amy | Secretary | 1 Sep 1997 | 22 Oct 2001 |
| DAUBNEY, Dolores Kathleen Amy | Director | 1 Sep 1997 | 22 Oct 2001 |
| DAUBNEY, Dolores Marlane | Director | 5 Aug 1993 | 22 Oct 2001 |
| DAUBNEY, Ernest Ralph Stuart | Director | 5 Aug 1993 | 22 Oct 2001 |
| MCGRORY, Jack | Director | 22 Oct 2001 | 12 Mar 2004 |
| DAY, Stephen John | Director | 22 Oct 2001 | 17 Aug 2004 |
| DAUBNEY, Martin | Director | - | 29 Oct 2004 |
| CARILLION MANAGEMENT LIMITED | Corporate-Director | 29 Oct 2004 | 3 Sep 2008 |
| CARILLION SECRETARIAT LIMITED | Corporate-Secretary | 22 Oct 2001 | 21 May 2012 |
| GEORGE, Timothy Francis | Secretary | 21 May 2012 | 30 Jun 2017 |
| GEORGE, Timothy Francis | Director | 3 Sep 2008 | 30 Jun 2017 |
| MILLS, Lee James | Director | 3 Sep 2008 | 18 Jun 2018 |
| MAFFEI, Westley Anthony | Director | 1 Jul 2017 | 9 Aug 2018 |
| MAFFEI, Westley | Secretary | 1 Jul 2017 | 9 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Jm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Carillion Technical Services (Installation) Limited → Carillion Jm Limited → Carillion PLC
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