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CARILLION PROJECT SERVICES HOLDINGS LIMITED

UK Flag 4 Abbey Orchard Street, London, SW1P 2HT


CARILLION PROJECT SERVICES HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CARILLION PROJECT SERVICES HOLDINGS LIMITED

Private limited with Share Capital

In Liquidation

10 September 1969

70100 Activities of head offices - Holding company.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ZAFAR IQBAL KHAN Director -
Mr Godfrey Oliver Whitehead Director
Mr Garry James Forster Company Secretary
Mr Zafar Iqbal Khan Director
Mr Richard John Adam Director
Mr Roger William Robinson Director
AM NOMINEES LIMITED Director
Mr Matthew David Swan Director
Mr Christopher Michael Lee Company Secretary
Mr Mark Greenwood Director
Mr Jeffrey Hume Director
Mr Dominic Joseph Lavelle Director
Ms Caroline Patricia Higgins Company Secretary
AM SECRETARIES LIMITED Director
AM SECRETARIES LIMITED Company Secretary
Mr John McDonough Director
Mr Lee James Mills Director
Mr Matthew David Swan Director
Mr Richard Francis Tapp Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture Barclays Bank PLC SATISFIED
Deed Of Assignment The Governor And Company Of The Bank Of Ireland OUTSTANDING
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 -£7,013,000.00 -£7,013,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £8,394,000.00 £8,394,000.00
Total Current Assets £0.00 £0.00 £0.00 £2,747,000.00 £2,747,000.00
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