1
Individual (15 offsprings)
Officer
1995-02-28 ~ 2000-09-05
OF - Secretary → CIF 0
2
Chartered Accountant born in June 1968
Individual (174 offsprings)
Officer
2001-10-02 ~ 2004-06-30
OF - Director → CIF 0
3
Group Finance Director born in August 1968
Individual (115 offsprings)
Officer
2014-01-10 ~ 2017-09-11
OF - Director → CIF 0
4
Finance Director born in January 1954
Individual (98 offsprings)
Officer
1999-11-08 ~ 2007-04-02
OF - Director → CIF 0
5
Chief Executive born in April 1942
Individual (44 offsprings)
Officer
1997-11-26 ~ 1998-05-26
OF - Director → CIF 0
6
Chartered Surveyor born in May 1946
Individual (12 offsprings)
Officer
1994-04-07 ~ 1996-06-22
OF - Director → CIF 0
7
Finance Director born in November 1957
Individual (148 offsprings)
Officer
2011-12-08 ~ 2016-10-31
OF - Director → CIF 0
8
Consulting Engineer born in May 1944
Individual (20 offsprings)
Officer
1994-07-27 ~ 1995-11-06
OF - Director → CIF 0
9
Individual (67 offsprings)
Officer
1994-04-07 ~ 1995-02-28
OF - Secretary → CIF 0
10
Chartered Civil Engineer born in April 1963
Individual (18 offsprings)
Officer
1998-05-26 ~ 2001-10-10
OF - Director → CIF 0
11
Accountant born in July 1958
Individual (214 offsprings)
Officer
2008-08-26 ~ 2018-06-18
OF - Director → CIF 0
12
Chartered Secretary born in May 1960
Individual (359 offsprings)
Officer
2008-08-26 ~ 2017-06-30
OF - Director → CIF 0
Individual (359 offsprings)
Officer
2000-09-05 ~ 2017-06-30
OF - Secretary → CIF 0
13
Accountant born in May 1952
Individual (29 offsprings)
Officer
1994-07-27 ~ 1998-03-06
OF - Director → CIF 0
14
Director born in February 1960
Individual (12 offsprings)
Officer
1996-09-02 ~ 1997-12-23
OF - Director → CIF 0
15
Group Chief Executive born in August 1968
Individual (97 offsprings)
Officer
2012-02-06 ~ 2018-01-15
OF - Director → CIF 0
16
Chartered Accountant born in November 1966
Individual (8 offsprings)
Officer
2001-01-10 ~ 2001-10-02
OF - Director → CIF 0
17
Chartered Accountant born in December 1956
Individual (98 offsprings)
Officer
2011-12-08 ~ 2018-06-18
OF - Director → CIF 0
18
Group Financial Controller born in December 1974
Individual (35 offsprings)
Officer
2011-12-08 ~ 2014-01-10
OF - Director → CIF 0
19
Financier born in October 1955
Individual (72 offsprings)
Officer
1997-11-26 ~ 1998-05-26
OF - Director → CIF 0
20
Fd-Carillion Professional Serv born in August 1959
Individual (42 offsprings)
Officer
1998-05-26 ~ 2001-01-10
OF - Director → CIF 0
21
Assistant Company Secretary born in February 1982
Individual (123 offsprings)
Officer
2017-07-01 ~ 2018-06-04
OF - Director → CIF 0
Individual (123 offsprings)
Officer
2017-07-01 ~ 2018-06-04
OF - Secretary → CIF 0
22
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-04-07 ~ 1994-04-07
OF - Nominee Director → CIF 0
23
CARILLION NOMINEES LIMITED
- now 03787277HACKREMCO (NO.1513) LIMITED - 1999-07-16 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Birch Street, Wolverhampton
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2004-06-30 ~ 2008-08-26
OF - Director → CIF 0
24
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (31 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-04-07 ~ 1994-04-07
OF - Nominee Secretary → CIF 0