Company Information for

CARILLION CONSTRUCTION LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,

Company Registration Number

00594581

Private Limited Company

Liquidation

About Carillion Construction Ltd

CARILLION CONSTRUCTION LIMITED was founded on 1957-11-29 and has its registered office in 84 Salop Street. The organisation's status is listed as "Liquidation". Carillion Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARILLION CONSTRUCTION LIMITED
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
Contact details
Previous Names
TARMAC CONSTRUCTION LIMITED
30/07/1999
Trading Names/Associated Names
CARILLION CIVIL ENGINEERING.
Carillion Civil Engineering
CARI

Filing Information

Company Number00594581
Date formed1957-11-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-05-07
Filing return next due2018-05-21
Type of accountsFULL
Last Datalog update:
2018-02-07 10:09:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Francis Robin Herzberg Director CHARTERED ACCOUNTANT 2004-04-19 UNITED KINGDOM
Lee James Mills Director ACCOUNTANT 2011-12-08 UNITED KINGDOM
Westley Maffei Company Secretary 2017-07-01
Richard Francis Tapp Company Secretary 2001-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Howson Director 2009-12-10 2018-01-15
Adam Richard Green Director 2009-06-30 2017-09-18
Zafar Iqbal Khan Director 2014-01-10 2017-09-11
Timothy Francis George Company Secretary 2007-11-06 2017-06-30
Alan Hayward Director 2013-01-10 2017-01-06
Richard John Adam Director 2007-04-02 2016-10-31
Emma Louise Mercer Director 2012-01-01 2014-01-10
Matthew Clement Hugh Gill Director 2011-12-15 2012-12-31
Joseph John Ledwidge Director 2009-03-27 2012-11-22
John Mcdonough Director 2001-02-01 2011-12-31
Karen Jane Booth Director 2009-03-27 2011-12-31
David Stuart Hurcomb Director 2008-01-11 2009-12-08
Richard Gregg Lumby Director 2001-06-16 2008-01-11
Martyn Charles Palmer Director 2001-05-16 2008-01-11
Christopher Francis Girling Director 1999-11-08 2007-04-02
Paul Robert Kirk Director 2002-04-05 2006-04-30
Gordon Bryden Director 2001-05-16 2004-12-20
John Moore Director 2002-08-13 2004-08-24
Dirk Olaf Fitzhugh Company Secretary 1999-09-28 2001-12-01
Euan Mcewan Director 1995-02-06 2001-04-30
Euan Mcewan Company Secretary 1996-07-01 1999-09-28
Francis Milne Kennedy Director 1997-02-10 1999-07-02
Terence Harold Mason Director 1992-05-07 1997-04-04
John Richard Gelston Director 1992-05-07 1996-10-31
Alan Osborne Director 1992-05-07 1996-07-01
James Joseph Mccormack Company Secretary 1992-05-07 1996-07-01
Brian Georgel Director 1992-05-07 1995-12-31
Derek Boorman Director 1992-05-07 1995-08-01
Christopher John Myatt Director 1993-08-01 1994-08-31
Brian Chester Boyes Director 1992-05-07 1992-12-31
Bryan William Baker Director 1992-05-07 1992-12-01

Related Directorships for Francis Robin Herzberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP3) LIMITEDDirector 2018-02-06 CURRENT 2012-06-21 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2012-06-27 Active
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2013-08-14 Active
Francis Robin Herzberg PLANNED MAINTENANCE ENGINEERING LIMITEDDirector 2018-01-15 CURRENT 1962-10-08 Liquidation
Francis Robin Herzberg CARILLION SERVICES 2006 LIMITEDDirector 2018-01-15 CURRENT 1992-02-04 Liquidation
Francis Robin Herzberg INSPIREDSPACES STAG (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2007-11-23 Active
Francis Robin Herzberg INSPIREDSPACES DURHAM (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2009-03-11 Active
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2010-02-11 Active
Francis Robin Herzberg THE HOSPITAL COMPANY (LIVERPOOL) LIMITEDDirector 2017-12-20 CURRENT 2013-10-24 Active
Francis Robin Herzberg THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITEDDirector 2017-12-20 CURRENT 2013-10-28 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDDirector 2017-12-15 CURRENT 2008-02-18 Active
Francis Robin Herzberg ABERDEEN ROADS HOLDINGS LIMITEDDirector 2017-12-14 CURRENT 2014-10-22 Active
Francis Robin Herzberg ABERDEEN ROADS LIMITEDDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg ABERDEEN ROADS (FINANCE) PLCDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg PSBP MIDLANDS LIMITEDDirector 2017-12-12 CURRENT 2015-05-19 Active
Francis Robin Herzberg PSBP MIDLANDS (HOLDINGS) LIMITEDDirector 2017-12-12 CURRENT 2015-05-19 Active
Francis Robin Herzberg PSBP MIDLANDS (DEBTCO) LIMITEDDirector 2017-12-12 CURRENT 2015-05-19 Active
Francis Robin Herzberg AVERY HILL DEVELOPMENTS LIMITEDDirector 2017-12-06 CURRENT 1994-11-08 Active
Francis Robin Herzberg AVERY HILL DEVELOPMENTS HOLDINGS LIMITEDDirector 2017-12-06 CURRENT 1994-11-15 Active
Francis Robin Herzberg THE HOSPITAL COMPANY (SANDWELL) LIMITEDDirector 2017-11-29 CURRENT 2015-10-13 Active
Francis Robin Herzberg THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITEDDirector 2017-11-29 CURRENT 2015-10-13 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDDirector 2013-09-20 CURRENT 2013-09-10 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITEDDirector 2012-10-19 CURRENT 2012-06-21 Active
Francis Robin Herzberg CLINICENTA (HERTFORDSHIRE) LIMITEDDirector 2012-03-23 CURRENT 2009-02-16 Active
Francis Robin Herzberg STIELL INFRAMAN LIMITEDDirector 2011-12-08 CURRENT 1983-07-19 Active
Francis Robin Herzberg SOVEREIGN CONSULTANCY SERVICES LIMITEDDirector 2011-12-08 CURRENT 1961-01-11 Active
Francis Robin Herzberg CARILLION CAPITAL PROJECTS LIMITEDDirector 2011-12-08 CURRENT 1930-04-25 Active
Francis Robin Herzberg CARILLION AM GOVERNMENT LIMITEDDirector 2011-12-08 CURRENT 1966-08-11 Liquidation
Francis Robin Herzberg CARILLION (AM) LIMITEDDirector 2011-12-08 CURRENT 1978-05-08 Active
Francis Robin Herzberg CARILLION PROJECT INVESTMENTS LIMITEDDirector 2011-12-08 CURRENT 1979-02-28 Active
Francis Robin Herzberg CARILLION PROFESSIONAL SERVICES LIMITEDDirector 2011-12-08 CURRENT 1994-04-07 Active
Francis Robin Herzberg CARILLION AQUMEN MANAGEMENT SERVICES LIMITEDDirector 2011-12-08 CURRENT 2000-01-05 Active
Francis Robin Herzberg CARILLION PROPERTY SERVICES LIMITEDDirector 2011-12-08 CURRENT 2001-11-14 Active
Francis Robin Herzberg ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITEDDirector 2011-04-27 CURRENT 2000-02-02 Active
Francis Robin Herzberg ROAD MANAGEMENT SERVICES (A13) PLCDirector 2011-04-27 CURRENT 2000-02-02 Active
Francis Robin Herzberg CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-03-16 CURRENT 2011-01-24 Active
Francis Robin Herzberg ALFRED MCALPINE PENSION TRUSTEES LIMITEDDirector 2010-10-25 CURRENT 1980-11-18 Active
Francis Robin Herzberg DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Active
Francis Robin Herzberg CARILLION JM LIMITEDDirector 2010-03-24 CURRENT 1903-06-08 Active
Francis Robin Herzberg MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-19 CURRENT 2007-11-06 Active
Francis Robin Herzberg CARILLION PENSIONS LIMITEDDirector 2007-10-22 CURRENT 1999-07-21 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (SECURE) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Active
Francis Robin Herzberg G4S CARILLION LIMITEDDirector 2004-03-30 CURRENT 1994-10-31 Dissolved 2015-12-29
Francis Robin Herzberg CARILLION PRIVATE FINANCE LIMITEDDirector 2004-03-03 CURRENT 1994-12-02 Active
Francis Robin Herzberg CARILLION PENSION TRUSTEES LIMITEDDirector 2002-11-30 CURRENT 1999-07-21 Active

Related Directorships for Lee James Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Mills CARILLION MENA LIMITEDDirector 2017-10-27 CURRENT 1945-09-08 Active
Lee James Mills CARILLION UTILITY SERVICES LIMITEDDirector 2017-10-23 CURRENT 1962-07-02 Active
Lee James Mills SCHAL INTERNATIONAL MANAGEMENT LIMITEDDirector 2017-10-20 CURRENT 1991-09-18 Active
Lee James Mills CARILLION PRIVATE FINANCE LIMITEDDirector 2017-10-19 CURRENT 1994-12-02 Active
Lee James Mills CARILLION LGS LIMITEDDirector 2017-10-19 CURRENT 1996-05-14 Liquidation
Lee James Mills CARILLION ENERGY SERVICES LIMITEDDirector 2017-10-19 CURRENT 1999-10-14 Liquidation
Lee James Mills EVERPRIME LIMITEDDirector 2017-09-27 CURRENT 1993-07-28 Liquidation
Lee James Mills G T RAILWAY MAINTENANCE LIMITEDDirector 2017-09-18 CURRENT 1994-11-28 Active
Lee James Mills G T RAILWAY MAINTENANCE HOLDINGS LIMITEDDirector 2017-09-18 CURRENT 1995-11-09 Active
Lee James Mills HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-01-06 CURRENT 1982-09-27 Active
Lee James Mills EAGA NI LIMITEDDirector 2017-01-06 CURRENT 2001-05-24 Active
Lee James Mills EAGA SERVICES LIMITEDDirector 2017-01-06 CURRENT 1994-09-14 Active
Lee James Mills PLOT B5 SA1 MANAGEMENT COMPANY LIMITEDDirector 2015-11-06 CURRENT 2004-07-09 Active
Lee James Mills CARILLION CONSTRUCTION (WEST INDIES) LIMITEDDirector 2014-09-15 CURRENT 1966-07-11 Active
Lee James Mills CARILLION (MAPLE OAK) LIMITEDDirector 2014-06-11 CURRENT 1979-12-28 Active
Lee James Mills CRR PARTNERSHIP LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active
Lee James Mills CARILLION SPECIALIST SERVICES LIMITEDDirector 2013-03-25 CURRENT 1991-01-17 Liquidation
Lee James Mills CARILLION RICHARDSON WORCESTER LIMITEDDirector 2012-11-16 CURRENT 2004-07-07 Active
Lee James Mills CARILLION IRISHENCO LIMITEDDirector 2012-11-12 CURRENT 2008-08-01 Active
Lee James Mills SOVEREIGN CONSULTANCY SERVICES LIMITEDDirector 2011-12-08 CURRENT 1961-01-11 Active
Lee James Mills THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITEDDirector 2011-12-08 CURRENT 1963-09-25 Active
Lee James Mills CARILLION CAPITAL PROJECTS LIMITEDDirector 2011-12-08 CURRENT 1930-04-25 Active
Lee James Mills CARILLION AM GOVERNMENT LIMITEDDirector 2011-12-08 CURRENT 1966-08-11 Liquidation
Lee James Mills CARILLION PROJECT SERVICES HOLDINGS LIMITEDDirector 2011-12-08 CURRENT 1969-09-10 Active
Lee James Mills CARILLION CONSTRUCTION OVERSEAS LIMITEDDirector 2011-12-08 CURRENT 1976-07-26 Active
Lee James Mills CARILLION PROJECT INVESTMENTS LIMITEDDirector 2011-12-08 CURRENT 1979-02-28 Active
Lee James Mills CARILLION MANAGED SERVICES LIMITEDDirector 2011-12-08 CURRENT 1995-11-24 Active
Lee James Mills CARILLION (DENMARK) LIMITEDDirector 2011-12-08 CURRENT 1996-09-27 Active
Lee James Mills CARILLION ASSET MANAGEMENT LIMITEDDirector 2011-12-08 CURRENT 1973-07-16 Liquidation
Lee James Mills CARILLION PROPERTY SERVICES LIMITEDDirector 2011-12-08 CURRENT 2001-11-14 Active
Lee James Mills PLANNED MAINTENANCE ENGINEERING LIMITEDDirector 2011-09-20 CURRENT 1962-10-08 Liquidation
Lee James Mills NEW WORLD HAYDOCK LIMITEDDirector 2011-09-19 CURRENT 2004-07-21 Active
Lee James Mills NEW WORLD LEISURE LIMITEDDirector 2011-09-19 CURRENT 2005-03-02 Active
Lee James Mills NEW WORLD CREWE LIMITEDDirector 2011-09-19 CURRENT 2005-06-10 Active
Lee James Mills NEW WORLD BARNSLEY LIMITEDDirector 2011-09-19 CURRENT 2005-08-23 Active
Lee James Mills NEW WORLD (NEC) LIMITEDDirector 2011-09-19 CURRENT 2006-06-15 Active
Lee James Mills CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active
Lee James Mills CARILLION GB LIMITEDDirector 2010-07-06 CURRENT 1995-09-22 Active
Lee James Mills TOWN HOSPITALS LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active
Lee James Mills DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Active
Lee James Mills STEPHENSON MAINTENANCE LIMITEDDirector 2009-06-30 CURRENT 1936-02-03 Active
Lee James Mills CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2009-06-30 CURRENT 1935-07-26 Active
Lee James Mills CENTRAC LIMITEDDirector 2009-06-30 CURRENT 1994-11-28 Active
Lee James Mills INSPIREDSPACES LIMITEDDirector 2009-04-27 CURRENT 1983-09-12 Active
Lee James Mills CARILLION JM LIMITEDDirector 2009-03-27 CURRENT 1903-06-08 Active
Lee James Mills CARILLION (AM) LIMITEDDirector 2009-03-27 CURRENT 1978-05-08 Active
Lee James Mills CARILLION CONSTRUCTION (CONTRACTS) LIMITEDDirector 2008-12-19 CURRENT 1919-07-02 Active
Lee James Mills MOWLEM SCOTLAND LIMITEDDirector 2008-09-03 CURRENT 1945-03-20 Active
Lee James Mills PME TECHNICAL SERVICES LIMITEDDirector 2008-09-03 CURRENT 1954-03-27 Active
Lee James Mills CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITEDDirector 2008-09-03 CURRENT 1974-08-09 Active
Lee James Mills MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITEDDirector 2008-09-03 CURRENT 1997-06-26 Active
Lee James Mills PME PARTNERSHIPS LIMITEDDirector 2008-09-03 CURRENT 2000-01-05 Active
Lee James Mills CARILLION AQUMEN MANAGEMENT SERVICES LIMITEDDirector 2008-09-03 CURRENT 2000-01-05 Active
Lee James Mills CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Lee James Mills GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANYDirector 2008-09-02 CURRENT 1927-11-30 Active
Lee James Mills JOHNSTON CONSTRUCTION LIMITEDDirector 2008-09-02 CURRENT 1924-08-11 Active
Lee James Mills JOHN MOWLEM CONSTRUCTION PLCDirector 2008-09-02 CURRENT 1985-09-17 Active
Lee James Mills ERNEST IRELAND CONSTRUCTION LIMITEDDirector 2008-09-01 CURRENT 1977-01-14 Active
Lee James Mills TBV POWER LIMITEDDirector 2008-09-01 CURRENT 1990-07-09 Active
Lee James Mills BARCLAY MOWLEM (ASIA) LIMITEDDirector 2008-08-29 CURRENT 1993-04-21 Active
Lee James Mills CARILLION PROFESSIONAL SERVICES LIMITEDDirector 2008-08-26 CURRENT 1994-04-07 Active
Lee James Mills CARILLION (SINGAPORE) LIMITEDDirector 2008-08-01 CURRENT 1955-06-25 Active
Lee James Mills CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Active
Lee James Mills CARILLION CR LIMITEDDirector 2008-04-11 CURRENT 1999-06-01 Active
Lee James Mills OAKLANDS OFFICE PARK (MANAGEMENT) LIMITEDDirector 2008-04-09 CURRENT 2007-11-29 Active
Lee James Mills A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
Lee James Mills POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Lee James Mills WHATLINGS PUBLIC LIMITED COMPANYDirector 2008-02-12 CURRENT 1935-11-27 Dissolved 2017-08-29
Lee James Mills STIELL INFRAMAN LIMITEDDirector 2008-02-12 CURRENT 1983-07-19 Active
Lee James Mills CARILLION (AMBS) HOLDINGS LIMITEDDirector 2008-02-12 CURRENT 2000-02-14 Active
Lee James Mills AMBS 1 LIMITEDDirector 2008-02-12 CURRENT 2005-10-28 Active
Lee James Mills STIELL FACILITIES LIMITEDDirector 2008-02-12 CURRENT 1973-07-10 Active
Lee James Mills PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Lee James Mills REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Lee James Mills RAINE LIMITEDDirector 2008-02-12 CURRENT 1946-07-30 Active
Lee James Mills SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Lee James Mills P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Lee James Mills PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Lee James Mills RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active
Lee James Mills MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Active
Lee James Mills J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Active
Lee James Mills MCALPINE INFRASTRUCTURE SERVICES LIMITEDDirector 2008-02-12 CURRENT 1937-04-05 Active
Lee James Mills ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Lee James Mills WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Lee James Mills CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Lee James Mills HALL & TAWSE NORTHERN LIMITEDDirector 2008-02-12 CURRENT 1941-09-30 Active
Lee James Mills ALFRED MCALPINE UTILITY SERVICES NW LIMITEDDirector 2008-02-12 CURRENT 1953-07-07 Active
Lee James Mills CARILLION SUPPORT SERVICES & INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1966-06-13 Active
Lee James Mills ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Lee James Mills ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active
Lee James Mills WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2008-02-12 CURRENT 1973-07-19 Active
Lee James Mills WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2008-02-12 CURRENT 1976-08-16 Active
Lee James Mills MARCHWIEL INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1978-11-22 Active
Lee James Mills ALFRED MCALPINE INTERNATIONAL LIMITEDDirector 2008-02-12 CURRENT 1979-09-18 Active
Lee James Mills ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITEDDirector 2008-02-12 CURRENT 1980-07-02 Active
Lee James Mills CARILLION UTILITY SERVICES GROUP LIMITEDDirector 2008-02-12 CURRENT 1980-10-08 Active
Lee James Mills AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Active
Lee James Mills WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1986-10-07 Active
Lee James Mills CARILLION UTILITY SERVICES S.E. LIMITEDDirector 2008-02-12 CURRENT 1989-03-06 Active
Lee James Mills BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITEDDirector 2008-02-12 CURRENT 2007-03-05 Active
Lee James Mills MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active
Lee James Mills CARILLION PENSIONS LIMITEDDirector 2007-06-20 CURRENT 1999-07-21 Active
Lee James Mills CARILLION PENSION TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 1999-07-21 Active
Lee James Mills CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 2006-01-25 Active
Lee James Mills CARILLION WYSE HOLDINGS LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active
Lee James Mills RICHARD CRITTALL & COMPANY LIMITEDDirector 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
Lee James Mills WYSEPROPERTYDirector 2005-07-11 CURRENT 1997-12-24 Active
Lee James Mills PME PENSION TRUSTEE (DB) LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active
Lee James Mills CARILLION HOLDINGS LIMITEDDirector 2004-11-15 CURRENT 1999-06-01 Active
Lee James Mills CARILLION QUEST TRUSTEE LIMITEDDirector 2004-09-01 CURRENT 1999-06-01 Active
Lee James Mills CARILLION FLEET LEASE LIMITEDDirector 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
Lee James Mills CARILLION FLEET MANAGEMENT LIMITEDDirector 2004-03-31 CURRENT 1954-09-03 Liquidation
Lee James Mills WARD STREET DEVELOPMENTS LIMITEDDirector 2004-02-23 CURRENT 2004-02-23 Active
Lee James Mills POSTWORTH LIMITEDDirector 2004-01-06 CURRENT 1990-06-05 Liquidation
Lee James Mills CARILLION ENGINEERING LIMITEDDirector 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
Lee James Mills CARILLION HI-TECH LIMITEDDirector 2001-05-16 CURRENT 1919-10-08 Active
Lee James Mills W A INVESTMENTS LIMITEDDirector 2001-05-16 CURRENT 1981-07-31 Active
Lee James Mills WAKEREMOTE LIMITEDDirector 2001-05-16 CURRENT 1987-03-20 Active
Lee James Mills CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2001-05-16 CURRENT 1990-11-12 Active
Lee James Mills CARILLION NOMINEES LIMITEDDirector 2001-05-16 CURRENT 1999-06-10 Active

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITEDCompany Secretary 2008-04-30 CURRENT 1963-09-25 Active
Richard Francis Tapp CARILLION CAPITAL PROJECTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1930-04-25 Active
Richard Francis Tapp CARILLION UTILITY SERVICES LIMITEDCompany Secretary 2008-02-12 CURRENT 1962-07-02 Active
Richard Francis Tapp CARILLION SUPPORT SERVICES & INVESTMENTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1966-06-13 Active
Richard Francis Tapp CARILLION AM GOVERNMENT LIMITEDCompany Secretary 2008-02-12 CURRENT 1966-08-11 Liquidation
Richard Francis Tapp CARILLION PROJECT SERVICES HOLDINGS LIMITEDCompany Secretary 2008-02-12 CURRENT 1969-09-10 Active
Richard Francis Tapp CARILLION (AM) LIMITEDCompany Secretary 2008-02-12 CURRENT 1978-05-08 Active
Richard Francis Tapp CARILLION PROJECT INVESTMENTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1979-02-28 Active
Richard Francis Tapp CARILLION UTILITY SERVICES GROUP LIMITEDCompany Secretary 2008-02-12 CURRENT 1980-10-08 Active
Richard Francis Tapp CARILLION AM DEVELOPMENTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1982-12-09 Active
Richard Francis Tapp CARILLION UTILITY SERVICES S.E. LIMITEDCompany Secretary 2008-02-12 CURRENT 1989-03-06 Active
Richard Francis Tapp CARILLION JM LIMITEDCompany Secretary 2006-04-30 CURRENT 1903-06-08 Active
Richard Francis Tapp JOHN MOWLEM CONSTRUCTION PLCCompany Secretary 2006-04-30 CURRENT 1985-09-17 Active
Richard Francis Tapp CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Active
Richard Francis Tapp CARILLION PRIVATE FINANCE (SECURE) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Active
Richard Francis Tapp WARD STREET DEVELOPMENTS LIMITEDCompany Secretary 2004-02-23 CURRENT 2004-02-23 Active
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT LIMITEDCompany Secretary 2003-11-28 CURRENT 2003-11-28 Active
Richard Francis Tapp G T RAILWAY MAINTENANCE LIMITEDCompany Secretary 2002-01-01 CURRENT 1994-11-28 Active
Richard Francis Tapp G T RAILWAY MAINTENANCE HOLDINGS LIMITEDCompany Secretary 2002-01-01 CURRENT 1995-11-09 Active
Richard Francis Tapp CARILLION CONSTRUCTION (CONTRACTS) LIMITEDCompany Secretary 2001-12-01 CURRENT 1919-07-02 Active
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDCompany Secretary 2001-12-01 CURRENT 1939-01-30 Active
Richard Francis Tapp CARILLION FLEET MANAGEMENT LIMITEDCompany Secretary 2001-12-01 CURRENT 1954-09-03 Liquidation
Richard Francis Tapp CARILLION (SINGAPORE) LIMITEDCompany Secretary 2001-12-01 CURRENT 1955-06-25 Active
Richard Francis Tapp CARILLION CONSTRUCTION (WEST INDIES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1966-07-11 Active
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDCompany Secretary 2001-12-01 CURRENT 1973-10-24 Active
Richard Francis Tapp CARILLION CONSTRUCTION OVERSEAS LIMITEDCompany Secretary 2001-12-01 CURRENT 1976-07-26 Active
Richard Francis Tapp WAKEREMOTE LIMITEDCompany Secretary 2001-12-01 CURRENT 1987-03-20 Active
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDCompany Secretary 2001-12-01 CURRENT 1988-02-04 Active
Richard Francis Tapp CHURCHWARD PLCCompany Secretary 2001-12-01 CURRENT 1990-04-05 Active
Richard Francis Tapp CARILLION CONSTRUCTION (NOMINEES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1990-11-12 Active
Richard Francis Tapp TPS CONSULT LIMITEDCompany Secretary 2001-12-01 CURRENT 1991-01-17 Liquidation
Richard Francis Tapp SCHAL INTERNATIONAL MANAGEMENT LIMITEDCompany Secretary 2001-12-01 CURRENT 1991-09-18 Active
Richard Francis Tapp CENTRAC LIMITEDCompany Secretary 2001-12-01 CURRENT 1994-11-28 Active
Richard Francis Tapp CARILLION GB LIMITEDCompany Secretary 2001-12-01 CURRENT 1995-09-22 Active
Richard Francis Tapp CARILLION (DENMARK) LIMITEDCompany Secretary 2001-12-01 CURRENT 1996-09-27 Active
Richard Francis Tapp CARILLION PLCCompany Secretary 2001-12-01 CURRENT 1999-05-28 Liquidation
Richard Francis Tapp CARILLION HOLDINGS LIMITEDCompany Secretary 2001-12-01 CURRENT 1999-06-01 Active
Richard Francis Tapp CARILLION NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1999-06-10 Active
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDCompany Secretary 2001-12-01 CURRENT 2001-01-03 Active