Company Information for

G4S CARILLION LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR,

Company Registration Number

02984970

Private Limited Company

Dissolved

About G4s Carillion Ltd

G4S CARILLION LIMITED was founded on 1994-10-31 and had its registered office in Wolverhampton. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data

Company Name
G4S CARILLION LIMITED
Legal Registered Office
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Other companies in WV1
Previous Names
GSL CARILLION LIMITED
09/08/2010
GROUP 4 CARILLION LIMITED
13/02/2004
GROUP 4 TARMAC LIMITED
31/08/1999
BRIDGEND PRISON SERVICES LIMITED
13/12/1995

Filing Information

Company Number02984970
Date formed1994-10-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2015-12-29
Type of accountsDORMANT
Last Datalog update:
2016-02-02 22:49:31
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-12-29

Officer Role Occupation Date Appointed Country
Anne Catherine Ramsay Company Secretary 2007-09-28
Francis Robin Herzberg Director CHARTERED ACCOUNTANT 2004-03-30 UNITED KINGDOM
Vaishali Jagdish Patel Director SOLICITOR 2011-05-24 ENGLAND
Richard Charles Turner Director COMMERCIAL DIRECTOR CPF 2003-12-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Elliott Director 2000-08-17 2011-05-24
Andrew David Banks Director 1994-11-16 2011-05-12
Roger William Robinson Director 2001-05-16 2009-06-30
David Alexander John Anderson Company Secretary 2003-11-17 2007-09-28
Bjorn Anders Wallin Director 2003-02-08 2007-01-12
Stephen Richard Brown Director 1999-03-29 2005-10-29
David Alexander John Anderson Director 2004-02-27 2004-03-30
Stuart Nigel Jones Director 2003-03-26 2004-02-27
Hannah Gilbey Director 2003-03-26 2003-12-02
Francis Robin Herzberg Company Secretary 1997-07-31 2003-11-17
Christopher Francis Girling Director 2001-05-16 2003-03-26
Francis Robin Herzberg Director 2002-06-05 2003-03-26
James Arthur Harrower Director 1994-11-16 2003-02-08
Euan Mcewan Director 1999-11-16 2001-05-16
Bernard John Sharples Director 1997-02-19 2001-05-16
Louis Joannes Malmberg Director 1997-10-10 2000-07-10
Robert Charles Osborne Director 1998-02-25 1999-11-16
Michael John Lavers Director 1996-09-16 1998-02-25
James Joseph Mccormack Company Secretary 1994-10-31 1997-07-31
James Joseph Mccormack Director 1996-09-16 1997-07-31
Angus Henry Dunn Director 1994-11-16 1996-09-16
Brian Pellard Director 1994-11-16 1996-09-16
London Law Secretarial Limited Nominated Secretary 1994-10-31 1994-10-31
London Law Services Limited Nominated Director 1994-10-31 1994-10-31

Related Directorships for Anne Catherine Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Catherine Ramsay INSPIREDSPACES DURHAM (PSP1) LIMITEDCompany Secretary 2009-08-13 CURRENT 2009-03-11 Active
Anne Catherine Ramsay CLINICENTA (HERTFORDSHIRE) LIMITEDCompany Secretary 2009-04-15 CURRENT 2009-02-16 Active - Proposal to Strike off
Anne Catherine Ramsay INSPIREDSPACES TAMESIDE (PSP2) LIMITEDCompany Secretary 2008-06-16 CURRENT 2008-04-18 Active
Anne Catherine Ramsay INSPIREDSPACES TAMESIDE (PSP1) LIMITEDCompany Secretary 2008-06-16 CURRENT 2008-04-18 Active
Anne Catherine Ramsay CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDCompany Secretary 2008-04-24 CURRENT 2006-03-23 Liquidation
Anne Catherine Ramsay CARILLION PRIVATE FINANCE LIMITEDCompany Secretary 2008-04-24 CURRENT 1994-12-02 Liquidation
Anne Catherine Ramsay CARILLION PRIVATE FINANCE (SECURE) LIMITEDCompany Secretary 2008-04-24 CURRENT 2006-03-23 Active - Proposal to Strike off
Anne Catherine Ramsay INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDCompany Secretary 2008-04-01 CURRENT 2008-02-18 Active
Anne Catherine Ramsay INSPIREDSPACES STAG LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-11-23 Active
Anne Catherine Ramsay INSPIREDSPACES STAG (PSP1) LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-11-23 Active
Anne Catherine Ramsay CLINICENTA LIMITEDCompany Secretary 2007-09-28 CURRENT 2005-01-06 Liquidation

Related Directorships for Francis Robin Herzberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active - Proposal to Strike off
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP3) LIMITEDDirector 2018-02-06 CURRENT 2012-06-21 Active - Proposal to Strike off
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2013-08-14 Active - Proposal to Strike off
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2012-06-27 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION SERVICES 2006 LIMITEDDirector 2018-01-15 CURRENT 1992-02-04 Liquidation
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2010-02-11 Active
Francis Robin Herzberg INSPIREDSPACES DURHAM (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2009-03-11 Active
Francis Robin Herzberg INSPIREDSPACES STAG (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2007-11-23 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDDirector 2017-12-15 CURRENT 2008-02-18 Active
Francis Robin Herzberg ABERDEEN ROADS HOLDINGS LIMITEDDirector 2017-12-14 CURRENT 2014-10-22 Active
Francis Robin Herzberg ABERDEEN ROADS (FINANCE) PLCDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg ABERDEEN ROADS LIMITEDDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg PSBP MIDLANDS LIMITEDDirector 2017-12-12 CURRENT 2015-05-19 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDDirector 2013-09-20 CURRENT 2013-09-10 Liquidation
Francis Robin Herzberg AMBER LEP INVESTMENTS LIMITEDDirector 2012-10-19 CURRENT 2012-06-21 Active
Francis Robin Herzberg CLINICENTA (HERTFORDSHIRE) LIMITEDDirector 2012-03-23 CURRENT 2009-02-16 Active - Proposal to Strike off
Francis Robin Herzberg STIELL INFRAMAN LIMITEDDirector 2011-12-08 CURRENT 1983-07-19 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-03-16 CURRENT 2011-01-24 Active - Proposal to Strike off
Francis Robin Herzberg ALFRED MCALPINE PENSION TRUSTEES LIMITEDDirector 2010-10-25 CURRENT 1980-11-18 Active
Francis Robin Herzberg DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Francis Robin Herzberg MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-19 CURRENT 2007-11-06 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PENSIONS LIMITEDDirector 2007-10-22 CURRENT 1999-07-21 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (SECURE) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PRIVATE FINANCE LIMITEDDirector 2004-03-03 CURRENT 1994-12-02 Liquidation
Francis Robin Herzberg CARILLION PENSION TRUSTEES LIMITEDDirector 2002-11-30 CURRENT 1999-07-21 Active - Proposal to Strike off

Related Directorships for Vaishali Jagdish Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vaishali Jagdish Patel G4S POLICING SKILLS DEVELOPMENT LIMITEDDirector 2014-02-28 CURRENT 2005-12-15 Dissolved 2014-09-23
Vaishali Jagdish Patel G4S SPV HOLDINGS LIMITEDDirector 2014-02-28 CURRENT 1966-12-16 Active - Proposal to Strike off
Vaishali Jagdish Patel REBOUND ECD LIMITEDDirector 2011-05-12 CURRENT 1994-01-20 Dissolved 2014-03-25

Related Directorships for Richard Charles Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Turner ASTUTE INFRASTRUCTURE LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
Richard Charles Turner VOLUNTARY ACTION SOUTH WEST SURREYDirector 2016-10-25 CURRENT 2006-06-08 Active