CARILLION PLC
WOLVERHAMPTON CAMERON 1999 PLC

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 03782379
Status Active
Incorporation Date 28 May 1999
Company Type Public Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42110 - Construction of roads and motorways, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir aud report 31/12/2016 ; Group of companies' accounts made up to 31 December 2016; Termination of appointment of Ceri Michele Powell as a director on 31 March 2017. The most likely internet sites of CARILLION PLC are www.carillion.co.uk, and www.carillion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Carillion Plc is a Public Limited Company. The company registration number is 03782379. Carillion Plc has been working since 28 May 1999. The present status of the company is Active. The registered address of Carillion Plc is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. COCHRANE, Keith Robertson is a Director of the company. DOUGAL, Andrew James Harrower is a Director of the company. GREEN, Philip Nevill is a Director of the company. HORNER, Alison Jane is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. Secretary FITZHUGH, Dirk Olaf has been resigned. Director ADAM, Richard John has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director COPPIN, Alan Charles has been resigned. Director DICKENS, Roger Joseph has been resigned. Director GARMAN, David Noel Christopher has been resigned. Director GIRLING, Christopher Francis has been resigned. Director GREEN, Philip Nevill has been resigned. Director HURCOMB, David Stuart has been resigned. Director KENNY, Thomas Donald has been resigned. Director MALONEY, David Ossian has been resigned. Director MCDONOUGH, John has been resigned. Director MCEWAN, Euan has been resigned. Director MOGFORD, Steven Lewis has been resigned. Director MURRAY, Vanda has been resigned. Director PARAYRE, Jean Paul has been resigned. Director PARRISH, Andrew Ronald has been resigned. Director POWELL, Ceri Michele has been resigned. Director ROBINSON, Roger William has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SHARPLES, Bernard John has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 01 December 2001
Director
COCHRANE, Keith Robertson
Appointed Date: 02 July 2015
60 years old
Director
DOUGAL, Andrew James Harrower
Appointed Date: 03 October 2011
74 years old
Director
GREEN, Philip Nevill
Appointed Date: 01 June 2011
72 years old
Director
HORNER, Alison Jane
Appointed Date: 01 December 2013
59 years old
Director
HOWSON, Richard John
Appointed Date: 10 December 2009
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 28 May 1999
Director
ADAM, Richard John
Resigned: 31 December 2016
Appointed Date: 02 April 2007
68 years old
Director
BROOKE, Christopher Roger Ettrick
Resigned: 31 December 2001
Appointed Date: 28 May 1999
95 years old
Director
COPPIN, Alan Charles
Resigned: 31 December 2001
Appointed Date: 08 June 1999
75 years old
Director
DICKENS, Roger Joseph
Resigned: 02 December 2005
Appointed Date: 24 May 2000
78 years old
Director
GARMAN, David Noel Christopher
Resigned: 04 May 2011
Appointed Date: 07 September 2004
74 years old
Director
GIRLING, Christopher Francis
Resigned: 30 April 2007
Appointed Date: 08 November 1999
72 years old
Director
GREEN, Philip Nevill
Resigned: 01 June 2011
Appointed Date: 01 June 2011
67 years old
Director
HURCOMB, David Stuart
Resigned: 08 December 2009
Appointed Date: 01 January 2008
62 years old
Director
KENNY, Thomas Donald
Resigned: 31 August 2010
Appointed Date: 06 September 2006
71 years old
Director
MALONEY, David Ossian
Resigned: 03 October 2011
Appointed Date: 01 November 2005
70 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 01 January 2001
74 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 28 May 1999
70 years old
Director
MOGFORD, Steven Lewis
Resigned: 31 December 2015
Appointed Date: 06 September 2006
69 years old
Director
MURRAY, Vanda
Resigned: 07 May 2014
Appointed Date: 01 June 2005
65 years old
Director
PARAYRE, Jean Paul
Resigned: 07 December 2004
Appointed Date: 28 May 1999
88 years old
Director
PARRISH, Andrew Ronald
Resigned: 11 May 2005
Appointed Date: 31 March 2000
80 years old
Director
POWELL, Ceri Michele
Resigned: 31 March 2017
Appointed Date: 02 April 2014
62 years old
Director
ROBINSON, Roger William
Resigned: 06 May 2009
Appointed Date: 28 May 1999
74 years old
Director
ROGERSON, Philip Graham
Resigned: 07 May 2014
Appointed Date: 01 October 2004
81 years old
Director
SHARPLES, Bernard John
Resigned: 16 May 2001
Appointed Date: 28 May 1999
77 years old
Director
SIMMS, Neville Ian, Sir
Resigned: 11 May 2005
Appointed Date: 28 May 1999
81 years old

CARILLION PLC Events

16 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir aud report 31/12/2016
12 May 2017
Group of companies' accounts made up to 31 December 2016
31 Mar 2017
Termination of appointment of Ceri Michele Powell as a director on 31 March 2017
02 Feb 2017
Director's details changed for Mr Keith Robertson Cochrane on 3 October 2016
03 Jan 2017
Appointment of Mr Zafar Iqbal Khan as a director on 1 January 2017
...
... and 239 more events
18 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1999
Company name changed cameron 1999 PLC\certificate issued on 11/06/99
02 Jun 1999
Certificate of authorisation to commence business and borrow
02 Jun 1999
Application to commence business
28 May 1999
Incorporation

CARILLION PLC Charges

9 December 2016
Charge code 0378 2379 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…

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