Cross Check

CARILLION (SINGAPORE) LIMITED

Company Number

00551186

Private limited company
Liquidation
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
126 Grove Park London SE5 8LD
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
40 Landford Road London SW15 1AG
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Northolt Road South Harrow Middlesex HA2 0LP
Role
Resigned
Secretary
Occupation
Barrister
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB
Role
Resigned
Secretary
Occupation
Financier
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Resigned as Director

Correspondence Address
16 Dale Close Hitchin Hertfordshire SG4 9AS
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Grove Park London SE5 8LD
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Keng Chin Road 01-05 Le Marque 1025 Singapore FOREIGN
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aughton 36 St Albans Road Reigate Surrey RH2 9LN
Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
81 Esher Road East Molesey Surrey KT8 0AQ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Md-Carillion Capital Projects
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Church End, Bishampton Pershore Worcestershire WR10 2LT
Country of Residence
United Kingdom

Carillion Construction Overseas Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Crown House Birch Street Wolverhampton WV1 4JX United Kingdom