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Companies/SC020258

Carillion (Ambs) Limited

Private Limited Company · Edinburgh

LiquidationUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carillion (Ambs) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9163699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 58 historical

No current officers on record.

Show 58 historical appointments
EM
Emma MercerResigned director
Resigned 2017-12-12 · Accountant
KC
Keith CochraneResigned director
Resigned 2017-12-12 · Chief Executive
WM
Westley MaffeiResigned director
Resigned 2017-10-23 · Assistant Company Secretary
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
AH
Alan HaywardResigned director
Resigned 2014-06-02 · Accountant
PS
Philip ShepleyResigned director
Resigned 2012-10-31 · 5 yrs · Customer Services Director
GK
Gary KiddResigned director
Resigned 2012-02-29 · Sector Director
MK
Michael KasherResigned director
Resigned 2012-02-29 · 4 yrs · Finance Director
JP
John PlattResigned director
Resigned 2012-02-29 · 5 yrs · Director
LM
Lee MillsResigned director
Resigned 2011-12-08 · 2 yrs · Accountant
RH
Richard HowsonResigned director
Resigned 2010-12-15 · 7 yrs · Executive Director
RS
Richard SykesResigned director
Resigned 2010-09-22 · 1 yr · Director
TK
Thomas KennyResigned director
Resigned 2010-08-24 · Company Director
TG
Timothy GeorgeResigned secretary
Resigned 2009-11-12 · 7 yrs
PS
Philip ShepleyResigned director
Resigned 2009-10-28 · 2 yrs · Customer Services Director
KB
Karen BoothResigned director
Resigned 2009-06-30 · Finance Director/Accountant
RH
Ronald HarrisResigned director
Resigned 2008-03-14 · 2 yrs · Finance Director
AS
Alison ShepleyResigned secretary
Resigned 2008-02-28 · 10 yrs
JM
John McdonoughResigned director
Resigned 2008-02-12 · 3 yrs · Group Chief Executive
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2008-02-12 · 8 yrs · Finance Director
RR
Roger RobinsonResigned director
Resigned 2008-02-12 · 1 yr · Civil Engineer
CG
Claudia GoodmanResigned secretary
Resigned 2006-02-10 · 2 yrs
GB
Greig BrownResigned director
Resigned 2005-05-05 · 2 yrs · Director
DM
Douglas MoreResigned director
Resigned 2005-04-04 · 1 yr · Director
GC
George CromptonResigned director
Resigned 2005-01-24 · 3 yrs · Director
JT
John TaylorResigned director
Resigned 2005-01-24 · 2 yrs · Chartered Accountant
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
DL
Dominic LavelleResigned director
Resigned 2004-10-04 · 2 yrs · Finance Director
VM
Valerie MichieResigned director
Resigned 2004-07-30 · 3 yrs · Strategic Development Director
TH
Timothy HancockResigned director
Resigned 2004-07-30 · 1 yr · Director
IG
Ian GriceResigned directorResigned secretary
Resigned 2003-03-05 · 4 yrs · Chief Executive
AJ
Andrew JacksonResigned directorResigned secretary
Resigned 2003-03-05 · Company Director
GF
Garry ForsterResigned secretary
Resigned 2002-03-05 · 2 yrs · Chartered Secretary
NM
Noel McnultyResigned director
Resigned 2001-04-23 · 3 yrs · Finance Director
FC
Fraser CampbellResigned director
Resigned 2001-04-23 · Director
ID
Ian DoddResigned director
Resigned 2001-04-23 · 5 yrs · Facilities Management
DS
Derek SmithResigned director
Resigned 2000-06-26 · 6 yrs · Director
ES
Edward SmythResigned director
Resigned 2000-05-03 · 3 yrs · Company Director
WL
William LochResigned director
Resigned 1998-05-01 · 6 yrs · Coy. Director
CM
Craig McgilvrayResigned director
Resigned 1998-05-01 · 9 yrs · Company Director
JD
James DonaldResigned secretaryResigned director
Resigned 1992-02-12 · 8 yrs · Comapny Director
JS
John SinclairResigned secretaryResigned director
Resigned 1991-04-19
WA
William AllanResigned director
Resigned 1990-06-21 · 14 yrs · Company Director
TW
Thomas WallerResigned director
Resigned 1989-06-28 · 2 yrs · Electrical Engineer
AM
Andrew MillerResigned director
Resigned 1989-06-28 · 2 yrs · Electrical Engineer
DM
David MccallumResigned director
Resigned 1989-06-28 · 7 yrs · Electrical Engineer
JB
James BarrettResigned director
Resigned 1989-06-28 · 13 yrs · Electrical Engineer

Board profile

People with appointments
0
Directors assessed
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Median age
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Under 35
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65 and over
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Disqualified match
None active