Company profile

CARILLION UTILITY SERVICES LIMITED

liquidation • PWC, 8TH FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL

Company no.00728599Officers50Documents0

Key company facts

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Company Number: 00728599
Company Status: liquidation
Date Of Creation: 1962-07-02
Registered Office: PWC, 8TH FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL
Sic Codes: construction of commercial buildings, other specialised construction activities n.e.c.

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Latest activity

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Update	Date	Recency
EASTHOPE, Daniel James Resigned	30 May 2018	8 Years
DAVIES, Andrew Mark Appointed	14 Dec 2017	8 Years
EASTHOPE, Daniel James Appointed	14 Dec 2017	8 Years
WILKINS, Andrew Michael Resigned	1 Apr 2010	16 Years
WILKINS, Andrew Michael Appointed	18 Oct 2007	18 Years
REID, John Watson Resigned	28 Apr 2006	20 Years
REID, John Watson Appointed	2 Nov 1998	27 Years
KIRKIN, Richard William Resigned	29 May 1997	29 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
DAVIES, Andrew Mark	director	2017-12-14
TAPP, Richard Francis	secretary	2008-02-12
MILLS, Lee James	director	2017-10-23
MAFFEI, Westley	secretary	2017-07-01
EASTHOPE, Daniel James	director	2017-12-14
HOWSON, Richard John	director	2011-05-23
TAYLOR, Nigel Paul	director	2011-08-26
KHAN, Zafar Iqbal	director	2016-10-31
ROUTLEDGE, Martin Peter	director	2010-09-23
CARR, Graham Michael	director	2010-09-23
GEORGE, Timothy Francis	secretary	2008-08-28
ADAM, Richard John	director	2008-02-12

PSC records

People with significant control, when present.

Name	Control	Notified
Carillion Utility Services Group Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
DAVIES, Andrew Mark	director	3
HOWSON, Richard John	director	43
TAYLOR, Nigel Paul	director	16
KHAN, Zafar Iqbal	director	58
ROUTLEDGE, Martin Peter	director	0
HUDSON, Stephen William	director	4
JONES, Peter Rudulph	director	14
HOLMES, David Mark	director	12
COCLIFF, Stephen Jeffrey	director	18
ROBERTSON, Alan Robert	director	45

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