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Carillion Plc

03782379

liquidation
Public Limited Company
Companies House
Health Score
N/A

Details

CENTRAL SQUARE 8TH FLOOR, LEEDS, LS1 4DL
Incorporated 28/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings
42110
Construction of roads and motorways
43390
Other building completion and finishing
43999
Specialised construction activities

Officers

Philip Nevill Green

director · Since 01/06/2011

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Andrew James Harrower Dougal

director · Since 03/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mrs Alison Jane Horner

director · Since 01/12/2013

GROUP PERSONNEL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Keith Robertson Cochrane

director · Since 02/07/2015

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Baroness Sally Morgan

director · Since 01/07/2017

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Alan Charles Lovell

director · Since 01/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Justin Richard Read

director · Since 01/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU, UNITED KINGDOM

Created 24/10/2017Registered 28/10/2017
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU, UNITED KINGDOM

Created 26/10/2017Registered 27/10/2017
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU, UNITED KINGDOM

Created 24/10/2017Registered 27/10/2017
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU, UNITED KINGDOM

Created 24/10/2017Registered 27/10/2017
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU, UNITED KINGDOM

Created 24/10/2017Registered 27/10/2017
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/12/2016Registered 16/12/2016