# Carillion (Denmark) Limited

## Details

- **Company number:** [03256112](https://find-and-update.company-information.service.gov.uk/company/03256112)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1996
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Tarmac Construction (Denmark) Limited (until 4 Aug 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAPP, Richard Francis | secretary | 1 Dec 2001 | 25 Jun 2018 |
| MILLS, Lee James | director | 8 Dec 2011 | 18 Jun 2018 |
| KHAN, Zafar Iqbal | director | 10 Jan 2014 | 11 Sep 2017 |
| BENSON, Richard George | director | 31 Dec 2004 | 27 May 2016 |
| MERCER, Emma Louise | director | 8 Dec 2011 | 10 Jan 2014 |
| BOOTH, Karen Jane | director | 30 Jun 2009 | 31 Dec 2011 |
| ROBINSON, Roger William | director | 2 Jul 1999 | 30 Jun 2009 |
| MACIVER, Roderick David | director | 27 Sep 1996 | 1 Aug 2008 |
| BATES, Kenneth Frank | director | 31 Mar 2003 | 31 Dec 2004 |
| LOVELL, Anthony Brian | director | 7 Mar 2000 | 31 Mar 2002 |
| FITZHUGH, Dirk Olaf | secretary | 29 Sep 1999 | 1 Dec 2001 |
| MCEWAN, Euan | secretary | 27 Sep 1996 | 29 Sep 1999 |
| KENNEDY, Francis Milne | director | 10 Oct 1996 | 2 Jul 1999 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 27 Sep 1996 | 27 Sep 1996 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 27 Sep 1996 | 27 Sep 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Construction 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 (Denmark) Limited → [Carillion Construction Limited](/company/00594581) → [Carillion PLC](/company/03782379)





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