Cross Check

CARILLION LGS LIMITED

Company Number

03198709

Private limited company
Liquidation
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GEORGE, Timothy Francis

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

MAFFEI, Westley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom

MCCORMACK, James Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB

MCEWAN, Euan

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

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ADAM, Richard John

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

BENSON, Richard George

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director Transport
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halston House Lea Cross Ne Shrewsbury Salop SY5 8JQ

BRYDEN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Dumville Drive Godstone Surrey RH9 8NY

CRUDDACE, David Lee

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance & Administ
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dovedale House Washills Farm Brassington Derbyshire DE4 4HR

ENGSTROM, Bertil Staffan

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
Sweden

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badger's Holt High Green Chorley Bridgnorth Shropshire WV16 6PP

GATES, Antony Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
United Kingdom

GATES, Antony Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 St Stephens Avenue St. Albans Hertfordshire AL3 4AD
Country of Residence
United Kingdom

GATES, Antony Richard

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 St Stephens Avenue St. Albans Hertfordshire AL3 4AD
Country of Residence
United Kingdom

GEORGE, Timothy Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
England

GILL, Matthew Clement Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
England

GILL, Matthew Clement Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
United Kingdom

GIRLING, Christopher Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Spithead Close Seaview Isle Of Wight PO34 5AZ

GREEN, Adam Richard

Date of Birth
Role
Resigned
Director
Occupation
National Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Petra Cottage Netting Street Hook Norton Banbury Oxfordshire OX15 5NP
Country of Residence
England

HAYWARD, Alan

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

HAYWARD, Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ellesboro Road Harborne Birmingham B17 8PT United Kingdom
Country of Residence
United Kingdom

HOWSON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
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

KENDALL, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Fd-Tarmac & Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overbury 1 Kenderdine Close Bednall Stafford Staffordshire ST17 0YS
Country of Residence
England

KHAN, Zafar Iqbal

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

KIRK, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Beauchamp Gardens Myton Lane Warwick Warwickshire CV34 6QG
Country of Residence
United Kingdom

LADD, Richard Donald

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House 26 The Village Powick Worcester Worcestershire WR2 4QR
Country of Residence
United Kingdom

LEDWIDGE, Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Sneyd Lane Essington Wolverhampton WV11 2DX
Country of Residence
United Kingdom

LEDWIDGE, Joseph John

Date of Birth
Role
Resigned
Director
Occupation
Fd- Infrastructure Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Sneyd Lane Essington Wolverhampton WV11 2DX
Country of Residence
United Kingdom

LUMBY, Richard Gregg

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree House West Felton Oswestry Shropshire SY11 4EQ
Country of Residence
England

MACPHERSON, Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
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

MCDONOUGH, John

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton West Midlands WV1 4HY United Kingdom
Country of Residence
Uk

MCEWAN, Euan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

MERCER, Emma Louise

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
England

MILLS, Lee James

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

PLATT, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
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

ROBINSON, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

Carillion Plc

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