CARILLION LGS LIMITED
| Status | LIQUIDATION |
| Company No. | 03198709 |
| Category | Private Limited Company |
| Incorporated | 14 May 1996 |
| Age | 28 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CARILLION LGS LIMITED is an liquidation private limited company with number 03198709. It was incorporated 28 years, 1 month, 19 days ago, on 14 May 1996. The company address is Pwc 8th Floor, Central Square Pwc 8th Floor, Central Square, Leeds, LS1 4DL, West Yorkshire.
People
Secretary
RESIGNEDAssigned on 29 Sep 1999
Resigned on 30 Jun 2017
Time on role 17 years, 9 months, 1 day
Secretary
RESIGNEDAssigned on 01 Jul 2017
Resigned on 04 Jun 2018
Time on role 11 months, 3 days
Secretary
RESIGNEDAssigned on 14 May 1996
Resigned on 01 Jul 1996
Time on role 1 month, 17 days
Secretary
Financier
RESIGNEDAssigned on 01 Jul 1996
Resigned on 29 Sep 1999
Time on role 3 years, 2 months, 28 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 14 May 1996
Resigned on 14 May 1996
Time on role
Director
Finance Director
RESIGNEDAssigned on 02 Apr 2007
Resigned on 31 Oct 2016
Time on role 9 years, 6 months, 29 days
Director
Commercial Director Transport
RESIGNEDAssigned on 03 Jan 2006
Resigned on 20 Dec 2007
Time on role 1 year, 11 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Mar 2003
Resigned on 20 Dec 2004
Time on role 1 year, 9 months, 19 days
Director
Director Of Finance & Administ
RESIGNEDAssigned on 20 Jul 1999
Resigned on 09 Nov 1999
Time on role 3 months, 20 days
Director
Civil Engineer
RESIGNEDAssigned on 14 May 1996
Resigned on 20 Jul 1999
Time on role 3 years, 2 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 05 Mar 2010
Resigned on 28 Sep 2011
Time on role 1 year, 6 months, 23 days
Director
Managing Director
RESIGNEDAssigned on 11 Sep 2006
Resigned on 01 Jan 2008
Time on role 1 year, 3 months, 20 days
Director
General Manager
RESIGNEDAssigned on 09 Nov 1999
Resigned on 28 Mar 2003
Time on role 3 years, 4 months, 19 days
Director
Chartered Secretary
RESIGNEDAssigned on 29 Jun 2012
Resigned on 09 Jul 2012
Time on role 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Feb 2012
Resigned on 31 Dec 2012
Time on role 10 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Sep 2010
Resigned on 30 Sep 2011
Time on role 1 year, 7 days
Director
Finance Director
RESIGNEDAssigned on 08 Nov 1999
Resigned on 02 Apr 2007
Time on role 7 years, 4 months, 24 days
Director
National Operations Director
RESIGNEDAssigned on 09 Apr 2008
Resigned on 23 Sep 2010
Time on role 2 years, 5 months, 14 days
Director
Accountant
RESIGNEDAssigned on 01 Jan 2013
Resigned on 06 Jan 2017
Time on role 4 years, 5 days
Director
Accountant
RESIGNEDAssigned on 23 Sep 2010
Resigned on 29 Feb 2012
Time on role 1 year, 5 months, 6 days
Director
Group Chief Executive
RESIGNEDAssigned on 06 Feb 2012
Resigned on 15 Jan 2018
Time on role 5 years, 11 months, 9 days
Director
Fd-Tarmac & Engineering
RESIGNEDAssigned on 20 Jul 1999
Resigned on 23 Jan 2001
Time on role 1 year, 6 months, 3 days
Director
Group Finance Director
RESIGNEDAssigned on 31 Oct 2016
Resigned on 11 Sep 2017
Time on role 10 months, 11 days
Director
Managing Director
RESIGNEDAssigned on 21 Dec 2004
Resigned on 30 Apr 2006
Time on role 1 year, 4 months, 9 days
Director
Civil Engineer
RESIGNEDAssigned on 01 Jan 2005
Resigned on 23 Sep 2010
Time on role 5 years, 8 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 03 Jan 2006
Resigned on 25 Jul 2011
Time on role 5 years, 6 months, 22 days
Director
Fd- Infrastructure Management
RESIGNEDAssigned on 23 Jan 2001
Resigned on 29 Nov 2002
Time on role 1 year, 10 months, 6 days
Director
Civil Servant
RESIGNEDAssigned on 13 Aug 2002
Resigned on 11 Nov 2002
Time on role 2 months, 29 days
Director
Chartered Surveyor
RESIGNEDAssigned on 29 Feb 2012
Resigned on 14 Oct 2016
Time on role 4 years, 7 months, 14 days
Director
Group Chief Executive
RESIGNEDAssigned on 01 Feb 2001
Resigned on 31 Dec 2011
Time on role 10 years, 10 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 May 1996
Resigned on 30 Apr 2001
Time on role 4 years, 11 months, 16 days
Director
Accountant
RESIGNEDAssigned on 19 Oct 2017
Resigned on 01 Jun 2018
Time on role 7 months, 13 days
Director
Accountant
RESIGNEDAssigned on 19 Oct 2017
Resigned on 18 Jun 2018
Time on role 7 months, 30 days
Director
Director
RESIGNEDAssigned on 21 Sep 2011
Resigned on 08 Mar 2017
Time on role 5 years, 5 months, 17 days
Director
Civil Engineer
RESIGNEDAssigned on 12 Oct 1999
Resigned on 30 Jun 2009
Time on role 9 years, 8 months, 18 days
Director
Managing Director
RESIGNEDAssigned on 01 Nov 2011
Resigned on 31 Mar 2013
Time on role 1 year, 4 months, 30 days
Director
Chief Estimator
RESIGNEDAssigned on 03 Jan 2006
Resigned on 21 Sep 2011
Time on role 5 years, 8 months, 18 days
Director
General Manager
RESIGNEDAssigned on 09 Nov 1999
Resigned on 01 Jul 2003
Time on role 3 years, 7 months, 22 days
Director
Civil Engineer
RESIGNEDAssigned on 05 Aug 1999
Resigned on 13 Aug 2002
Time on role 3 years, 8 days
Director
Plant Engineer
RESIGNEDAssigned on 20 May 1996
Resigned on 20 Jul 1999
Time on role 3 years, 2 months
Director
Financial Director
RESIGNEDAssigned on 29 Nov 2002
Resigned on 03 Jan 2006
Time on role 3 years, 1 month, 4 days
Director
Supply Chain Director
RESIGNEDAssigned on 03 Jan 2006
Resigned on 25 Jul 2011
Time on role 5 years, 6 months, 22 days
Corporate-nominee-director
RESIGNEDAssigned on 14 May 1996
Resigned on 14 May 1996
Time on role
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