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Jméno	Carillion PLC
Adresa	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (DIČ)	no VAT ID available
Company No.	03782379 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	28. květen 1999
Accounts	GROUP last accounts made up to 31. prosinec 2016
Sector (SIC)	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.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Cochrane, Keith Robertson Wolverhampton, United Kingdom Status: Active Notified: 02/07/2015 Date of Birth: 02/1965 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Dougal, Andrew James Harrower Wolverhampton, United Kingdom Status: Active Notified: 03/10/2011 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Philip Nevill Wolverhampton, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 05/1953 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, Alison Jane Wolverhampton, United Kingdom Status: Active Notified: 01/12/2013 Date of Birth: 06/1966 Occupation: Group Personnel Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, Alan Charles Wolverhampton, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Baroness Sally Sydney Street, London, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 06/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Justin Richard Wolverhampton, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coppin, Alan Charles The Drive, Bourne End Status: Ceased Notified: 08/06/1999 Ceased: 31/12/2001 Occupation: Non Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Carillion Fleet Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 00537677 Nature of Control