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Companies/00537677

Carillion Fleet Management Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carillion PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12477224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 21 historical

No current officers on record.

Show 21 historical appointments
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2016-01-20 · 1 yr
WM
Westley MaffeiResigned secretary
Resigned 2016-01-20 · 2 yrs
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2007-04-02 · 9 yrs · Finance Director
LM
Lee MillsResigned director
Resigned 2004-03-31 · 14 yrs · Accountant
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 16 yrs
RR
Roger RobinsonResigned director
Resigned 2001-05-16 · 8 yrs · Civil Engineer
CG
Christopher GirlingResigned director
Resigned 2000-01-21 · 7 yrs · Finance Director
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-29 · 2 yrs
EM
Euan McewanResigned secretaryResigned director
Resigned 1996-07-01 · 3 yrs · Financier
BE
Bertil EngstromResigned director
Resigned 1996-01-01 · 3 yrs · Chartered Civil Engineer
BT
Brian TockResigned director
Resigned 1995-03-20 · 4 yrs · Plant Engineer
DR
David RaboneResigned director
Resigned 1995-03-20 · 1 yr · Finance Dir
HC
Hugh ClarkResigned director
Resigned 1995-03-20 · 9 yrs · Group Treasurer
BP
Brian PellardResigned director
Resigned 1995-03-20 · 4 yrs · Civil Engineer
JM
James MccormackResigned directorResigned secretary
Resigned 1995-03-20 · 1 yr · Barrister
PD
Peter DavenportResigned director
Resigned 1992-08-01 · Financial Director
PR
Peter RothwellResigned director
Resigned 1992-08-01 · 2 yrs · Director
JS
James StirkResigned secretary
Resigned 1989-07-03

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active