Company profile

CARILLION UTILITY SERVICES GROUP LIMITED

liquidation • 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT

Company no.01521006Officers31Documents0

Key company facts

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Company Number: 01521006
Company Status: liquidation
Date Of Creation: 1980-10-08
Registered Office: 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
Sic Codes: activities of head offices, dormant company

Financials

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Latest activity

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Update	Date	Recency
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
ATKINSON, Sarah Elizabeth Resigned	14 Aug 2001	24 Years
ATKINSON, Sarah Elizabeth Appointed	29 May 1997	29 Years
REID, John Watson Appointed	29 May 1997	29 Years
KIRKIN, Richard William Resigned	29 May 1997	29 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
TAPP, Richard Francis	secretary	2008-02-12
MILLS, Lee James	director	2008-02-12
TAYLOR, Nigel Paul	director	2011-08-26
HUDSON, Stephen William	director	2006-04-28
JONES, Peter Rudulph	director	2009-05-31
WILKINS, Andrew Michael	director	2007-10-18
COCLIFF, Stephen Jeffrey	director	2007-10-18
LEE, Christopher Michael	secretary	2005-12-01
GRICE, Ian Michael	director	2001-03-21
MEMMOTT, Robert William	director	2005-11-01
ROBERTSON, Alan Robert	director	2005-08-31
LAVELLE, Dominic Joseph	director	2005-02-14

PSC records

People with significant control, when present.

Name	Control	Notified
Carillion (Am) Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
JONES, Peter Rudulph	director	14
COCLIFF, Stephen Jeffrey	director	18
ROBERTSON, Alan Robert	director	45
FORSTER, Garry James	secretary	44
CARNEY, Patrick	director	0
CARTER, Sholto Douglas Bowie	director	2
KIRKIN, Richard William	secretary	7
PARSONS, James Christopher	director	4
HOUGH, Robert Eric	director	95
KIRKIN, Richard William	director	7

Trademarks

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