CARILLION (AMBS) HOLDINGS LIMITED



0 officers / 31 resignations

MAFFEI, WESTLEY ANTHONY

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
February 1982
Appointed on
1 July 2017
Resigned on
9 August 2018
Nationality
BRITISH
Occupation
ASSISTANT COMPANY SECRETARY

KASHER, MICHAEL HARRISON

Correspondence address
CARILLION CANADA INC 7077 KEELE STREET, 4TH FLOOR CONCORD, ONTARIO, CANADA, L4K 0B6
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
29 February 2012
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SYKES, RICHARD IAN

Correspondence address
WHITE LION COURT SWAN STREET, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 6RN
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
22 September 2010
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

SHEPLEY, ALISON MARGARET

Correspondence address
LYNTON HOUSE, 2ND FLOOR 7-12 TAVISTOCK STREET, LONDON, UNITED KINGDOM, WC1H 9LT
Role RESIGNED
Secretary
Appointed on
28 February 2008
Resigned on
3 September 2018
Nationality
BRITISH

GEORGE, TIMOTHY FRANCIS

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
12 February 2008
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MILLS, LEE JAMES

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
12 February 2008
Resigned on
23 August 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

GOODMAN, CLAUDIA SUZANNE

Correspondence address
FLAT 4/2, 336 MEADOWSIDE QUAY WALK, GLASGOW, G11 6AW
Role RESIGNED
Secretary
Appointed on
10 February 2006
Resigned on
28 February 2008
Nationality
BRITISH

LAVELLE, DOMINIC JOSEPH

Correspondence address
FLAT 3 2 WEST GROVE, LONDON, SE10 8QT
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
14 February 2005
Resigned on
23 April 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SE10 8QT £1,454,000

HIGGINS, CAROLINE PATRICIA

Correspondence address
FLAT 10, 7 AUBERT PARK, LONDON, N5 1TL
Role RESIGNED
Secretary
Appointed on
25 November 2004
Resigned on
10 February 2006
Nationality
BRITISH

Average house price in the postcode N5 1TL £667,000

AM NOMINEES LIMITED

Correspondence address
KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Role RESIGNED
Director
Appointed on
1 August 2003
Resigned on
12 February 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

JACKSON, ANDREW PHILIP

Correspondence address
6 SPARVELLS, EVERSLEY, HOOK, HAMPSHIRE, RG27 0QG
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
5 March 2002
Resigned on
1 August 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG27 0QG £623,000

FORSTER, GARRY JAMES

Correspondence address
PILGRIM COTTAGE, PATH HILL, GORING HEATH, OXFORDSHIRE, RG8 7RE
Role RESIGNED
Secretary
Appointed on
5 March 2002
Resigned on
25 November 2004
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode RG8 7RE £1,459,000

GRICE, IAN MICHAEL

Correspondence address
HERONSHAW, OLDBURY LANE, IGHTHAM, KENT, TN15 9DE
Role RESIGNED
Secretary
Appointed on
5 March 2002
Resigned on
5 March 2002
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode TN15 9DE £828,000

JACKSON, ANDREW PHILIP

Correspondence address
6 SPARVELLS, EVERSLEY, HOOK, HAMPSHIRE, RG27 0QG
Role RESIGNED
Secretary
Appointed on
5 March 2002
Resigned on
5 March 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG27 0QG £623,000

GRICE, IAN MICHAEL

Correspondence address
HERONSHAW, OLDBURY LANE, IGHTHAM, KENT, TN15 9DE
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
5 March 2002
Resigned on
1 August 2003
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode TN15 9DE £828,000

LOCH, WILLIAM ALEXANDER

Correspondence address
10 MAIN STREET, CHAPELTON, LANARKSHIRE, ML10 6RZ
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
1 July 2000
Resigned on
1 October 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCBRIDE, MAURICE

Correspondence address
AM BRUACH, FORE ROAD, KIPPEN, FK8 3DT
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
26 June 2000
Resigned on
5 March 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMYTH, EDWARD GEORGE

Correspondence address
WORMLEY HILL HOUSE, CHURCH LANE, WORMLEY, HERTS, EN10 7QQ
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
2 May 2000
Resigned on
30 April 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EN10 7QQ £4,017,000

MAWHINNEY, BRIAN STANLEY

Correspondence address
BUTTS LODGE LOOP ROAD, KEYSTON, HUNTINGDON, PE28 0RE
Role RESIGNED
Director
Date of birth
July 1940
Appointed on
1 May 2000
Resigned on
5 March 2002
Nationality
BRITISH
Occupation
MEMBER OF PARLIAMENT

Average house price in the postcode PE28 0RE £578,000

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
5 March 2002

DONALD, JAMES

Correspondence address
RIVENDELL 6 GOWANSIDE PLACE, CARLUKE, LANARKSHIRE, ML8 5UN
Role RESIGNED
Secretary
Appointed on
1 March 2000
Resigned on
7 April 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ALLAN, WILLIAM MACDONALD

Correspondence address
HYNDFORD LEA HOUSE, 409 HYNDFORD PARK, LANARK, LANARKSHIRE, ML11 8SQ
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
1 March 2000
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BARRETT, JAMES DESMOND

Correspondence address
31 MELDRUM MAINS, GLENMAVIS, AIRDRIE, LANARKSHIRE, ML6 0QQ
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
1 March 2000
Resigned on
11 October 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COOPER, JAMES

Correspondence address
7 KIRKSTYLE AVENUE, CARLUKE, LANARKSHIRE, ML8 5AQ
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
1 March 2000
Resigned on
5 March 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DIXON, BRIAN RINGROSE

Correspondence address
16 ROCKVILLE GROVE, LINLITHGOW, WEST LOTHIAN, EH49 6BZ
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
1 March 2000
Resigned on
16 April 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DONALD, JAMES

Correspondence address
RIVENDELL 6 GOWANSIDE PLACE, CARLUKE, LANARKSHIRE, ML8 5UN
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
1 March 2000
Resigned on
7 April 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCGILVRAY, CRAIG MATTHEW

Correspondence address
9 OTTERBURN DRIVE, GIFFNOCK, GLASGOW, G46 6UJ
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
1 March 2000
Resigned on
12 February 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THOMPSON, ALAN SYDNEY

Correspondence address
39 MILE END PARK, POCKLINGTON, NORTH YORKSHIRE, YO42 2TH
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
1 March 2000
Resigned on
5 March 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode YO42 2TH £343,000

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
14 February 2000
Resigned on
1 March 2000

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
14 February 2000
Resigned on
1 March 2000

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2000
Resigned on
1 March 2000

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