# Carillion Technical Services (Installation) Limited

## Details

- **Company number:** [01180475](https://find-and-update.company-information.service.gov.uk/company/01180475)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 1974
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [43210](/sic/43210) Electrical installation, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |  |




## Owned by

Carillion Technical Services (Installation) Limited → [Carillion Jm Limited](/company/00077628) → [Carillion PLC](/company/03782379)





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