# Wakeremote Limited

## Details

- **Company number:** [02112970](https://find-and-update.company-information.service.gov.uk/company/02112970)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 1987
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, David Twells | director | - | 9 Dec 1993 |
| MYATT, Christopher John | director | - | 13 Dec 1993 |
| GOSS, Harry William | secretary | - | 28 Sep 1999 |
| SMITH, Andrew Charles | director | 9 Dec 1993 | 28 Sep 1999 |
| KEMP, Christopher Malcolm Henry | director | 13 Dec 1993 | 18 Oct 1999 |
| SKELTON, Anthony Francis John | director | 20 Oct 1994 | 14 Aug 2000 |
| MCEWAN, Euan | director | 28 Sep 1999 | 30 Apr 2001 |
| FITZHUGH, Dirk Olaf | director | 16 May 2001 | 1 Dec 2001 |
| FITZHUGH, Dirk Olaf | secretary | 28 Sep 1999 | 1 Dec 2001 |
| EVISON, John Anthony | director | 20 Oct 1994 | 15 Jul 2005 |
| MILLS, Lee James | director | 16 May 2001 | 18 Jun 2018 |
| TAPP, Richard Francis | director | 1 Dec 2001 | 25 Jun 2018 |
| TAPP, Richard Francis | secretary | 1 Dec 2001 | 25 Jun 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Wakeremote Limited → [Carillion PLC](/company/03782379)





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