Carillion Energy Services Scotland Limited
Private Limited Company · Edinburgh
LiquidationUnited KingdomIncorporated 1987Private 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 Energy Services 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 2627757People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 28 historicalNo current officers on record.
Show 28 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Accountant
TG
Timothy GeorgeResigned secretary
Resigned 2014-02-27 · 3 yrs
AH
Alan HaywardResigned director
Resigned 2014-01-22 · 2 yrs · Accountant
AS
Alison ShepleyResigned secretary
Resigned 2011-06-08 · 7 yrs
RH
Richard HowsonResigned director
Resigned 2011-06-08 · 6 yrs · Executive Director
RT
Richard TappResigned director
Resigned 2011-06-08 · 7 yrs · Solicitor
PV
Paul VarleyResigned director
Resigned 2011-06-08 · Director
JM
John McdonoughResigned director
Resigned 2011-06-08 · Group Chief Executive
RA
Resigned 2011-06-08 · 5 yrs · Finance Director
RP
Richard PottsResigned director
Resigned 2011-03-25 · Director
RR
Richard RodgersResigned director
Resigned 2011-02-01 · Director
NS
Neil SpannResigned director
Resigned 2011-02-01 · 2 yrs · Accountant
JB
John BaileyResigned director
Resigned 2008-07-22 · 2 yrs · Accountant
MM
Michael McmahonResigned director
Resigned 2008-01-04 · 2 yrs · Director
CJ
Christopher JuddResigned secretary
Resigned 2006-05-26 · 5 yrs
CS
Caroline SutherlandResigned secretary
Resigned 2004-05-18 · 2 yrs · Solicitor
JM
John MackayResigned director
Resigned 2004-05-18 · 2 yrs · Director
DS
David SutherlandResigned director
Resigned 2004-05-18 · 2 yrs · Director
RS
Robert StirlingResigned director
Resigned 2003-11-01 · 7 yrs · Director
GG
Gordon GlenResigned director
Resigned 2000-11-01 · 9 yrs · Manager
LG
Resigned 2000-11-01 · 10 yrs · Administrator
KS
Kennedy SaundersResigned director
Resigned 1989-07-17 · 21 yrs · Director
CM
Resigned 1988-08-01 · 11 yrs · Manager
RG
Robert GrahamResigned director
Resigned 1988-08-01 · 22 yrs · Manager
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active