CARILLION (SINGAPORE) LIMITED
Company Number
00551186
Private limited company
Liquidation
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
126 Grove Park
London
SE5 8LDRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Beesdau House Mount Road
Tettenhall Wood
Wolverhampton
WV6 8HTRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
40 Landford Road
London
SW15 1AGRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
69 Northolt Road
South Harrow
Middlesex
HA2 0LPRole
Resigned
Secretary
Occupation
Barrister
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Broome House
Chapel Lane Knockin Heath
Oswestry
Shropshire
SY10 8EBRole
Resigned
Secretary
Occupation
Financier
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2 Bradshaw Close
The Fairways
Brampton
Cambridgeshire
PE28 4UZRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Resigned as Director
Correspondence Address
16 Dale Close
Hitchin
Hertfordshire
SG4 9ASDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
126 Grove Park
London
SE5 8LDDate of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Keng Chin Road
01-05 Le Marque 1025
Singapore
FOREIGNDate of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Aughton
36 St Albans Road
Reigate
Surrey
RH2 9LNDate of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
81 Esher Road
East Molesey
Surrey
KT8 0AQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Md-Carillion Capital Projects
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woodlands
Church End, Bishampton
Pershore
Worcestershire
WR10 2LTCountry 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 directorsNotified
Correspondence Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom