Carillion Construction (West Indies) Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion Construction LimitedCorporate
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 3186277People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 26 historicalNo current officers on record.
Show 26 historical appointments
AG
Adam GreenResigned director
Resigned 2017-08-18 · National Operations Director
LM
Lee MillsResigned director
Resigned 2014-09-15 · 4 yrs · Accountant
SB
Simon ButteryResigned director
Resigned 2011-10-28 · 4 yrs · President & Ceo
AB
Albert BarclayResigned director
Resigned 2005-06-13 · 12 yrs · Regional Director
GB
Graham BrownResigned director
Resigned 2005-06-13 · 5 yrs · President & Seo Carillion Cana
KW
Kevin WotherspoonResigned director
Resigned 2002-12-02 · 2 yrs · Regional Director
EW
Evelyn WoodmanResigned director
Resigned 2002-03-18 · 8 yrs · Business Development Manager
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 17 yrs
CG
Christopher GirlingResigned director
Resigned 2001-05-16 · 5 yrs · Finance Director
ML
Michael LangleyResigned director
Resigned 2001-01-02 · Accountant
AS
Archibald SpeirsResigned director
Resigned 2000-01-07 · 2 yrs · Mid-Carillion Caribbean
DF
Dirk FitzhughResigned secretary
Resigned 1999-09-29 · 2 yrs
PK
Philip KendallResigned director
Resigned 1998-05-22 · 2 yrs · Fd Tarmac Construction
RC
Robin CroneResigned director
Resigned 1997-03-20 · 4 yrs · Engineer
MP
Martyn PalmerResigned director
Resigned 1997-03-20 · 8 yrs · Md-Carillion Capital Projects
JA
John AddiscottResigned director
Resigned 1997-03-20 · 10 yrs · Director
EM
Resigned 1996-07-01 · 3 yrs
JS
John SmallwoodResigned director
Resigned 1996-07-01 · 1 yr · Accountant
JM
Resigned 1996-01-01 · Barrister
BG
Brian GeorgelResigned director
Resigned 1992-05-07 · 3 yrs · Director
GW
Resigned 1992-05-07 · 2 yrs · Director
BS
Brian StaplesResigned director
Resigned 1992-05-07 · 1 yr · Director
CR
Charles RommerResigned director
Resigned 1992-05-07 · 4 yrs · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active