# George Howe Limited

## Details

- **Company number:** [02836739](https://find-and-update.company-information.service.gov.uk/company/02836739)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 15 Jul 1993
- **Dissolved:** 8 Oct 2026
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW19 2HT
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Carillion Contract Services East Limited (until 16 Jul 2015)
- Eaga Contract Services East Limited (until 26 Jul 2011)
- George Howe Limited (until 11 Jun 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPLEY, Alison Margaret | secretary | 8 Jun 2011 | 21 Dec 2018 |
| TAPP, Richard Francis | director | 8 Jun 2011 | 6 Jul 2018 |
| HOWSON, Richard John | director | 8 Jun 2011 | 15 Jan 2018 |
| KHAN, Zafar Iqbal | director | 31 Oct 2016 | 11 Sep 2017 |
| HAYWARD, Alan | director | 22 Jan 2014 | 6 Jan 2017 |
| ADAM, Richard John | director | 8 Jun 2011 | 31 Oct 2016 |
| SPANN, Neil | director | 13 Oct 2010 | 22 Jan 2014 |
| VARLEY, Paul Richard | director | 8 Jun 2011 | 31 May 2012 |
| MCDONOUGH, John | director | 8 Jun 2011 | 31 Dec 2011 |
| TIDBALL, Graham Paul | director | 4 Mar 2011 | 24 Jun 2011 |
| DHANAK, Mitesh Ramji | director | 4 Mar 2011 | 22 Jun 2011 |
| JUDD, Christopher | secretary | 26 Oct 2007 | 14 Jun 2011 |
| LAWSON, Gary Ian | director | 14 Jul 2010 | 4 Mar 2011 |
| MCMAHON, Michael | director | 4 Jan 2008 | 16 Nov 2010 |
| SHARP, Giles Henry | director | 26 Oct 2007 | 13 Oct 2010 |
| HORROCKS, Derek Ian | director | 14 Apr 2009 | 17 Nov 2009 |
| BURTON, Susan Elizabeth | director | 9 Feb 1998 | 26 Oct 2007 |
| BURTON, Susan Elizabeth | secretary | 15 Jul 1993 | 26 Oct 2007 |
| BURTON, Stephen John | director | 15 Jul 1993 | 26 Oct 2007 |
| MCANDREW, Stephen | director | 15 Jul 1993 | 26 Oct 2007 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 15 Jul 1993 | 15 Jul 1993 |
| L & A REGISTRARS LIMITED | corporate-nominee-director | 15 Jul 1993 | 15 Jul 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Energy Services 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

George Howe Limited → [Carillion Energy Services Limited](/company/03858865) → [Carillion PLC](/company/03782379)