Stiell Inframan Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion (Ambs) 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 4133767People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 28 historicalNo current officers on record.
Show 28 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
WM
Westley MaffeiResigned director
Resigned 2017-07-01 · 1 yr · Assistant Company Secretary
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
BE
Bertil EngstromResigned director
Resigned 2011-12-15 · 1 yr · Strategy Director
EM
Emma MercerResigned director
Resigned 2011-12-08 · 2 yrs · Group Financial Controller
RA
Resigned 2011-12-08 · 4 yrs · Finance Director
FH
Francis HerzbergResigned director
Resigned 2011-12-08 · 7 yrs · Chartered Accountant
LM
Lee MillsResigned director
Resigned 2008-02-12 · 10 yrs · Accountant
TG
Resigned 2008-02-12 · 9 yrs · Chartered Secretary
NM
Noel McnultyResigned director
Resigned 2002-12-20 · Director
DS
Derek SmithResigned director
Resigned 2002-12-20 · Director
IG
Ian GriceResigned secretary
Resigned 2002-03-05 · Chartered Engineer
GF
Garry ForsterResigned secretary
Resigned 2002-03-05 · Chartered Secretary
AJ
Andrew JacksonResigned secretary
Resigned 2002-03-05 · Company Director
ES
Edward SmythResigned director
Resigned 2000-05-03 · 2 yrs · Company Director
WL
William LochResigned director
Resigned 1998-05-01 · 4 yrs · Coy. Director
CM
Craig McgilvrayResigned director
Resigned 1998-05-01 · 4 yrs · Accountant
JD
Resigned 1996-07-04 · 3 yrs · Director
JB
James BarrettResigned director
Resigned 1996-07-04 · 6 yrs · Director
WA
William AllanResigned director
Resigned 1996-07-04 · 6 yrs · Director
GM
Gillian MeikleResigned secretary
Resigned 1994-01-28 · 2 yrs · Company Secretary
DG
David GibsonResigned director
Resigned 1993-09-01 · 2 yrs · Sales & Marketing Director
EJ
Resigned 1989-04-24 · 4 yrs · Director
RJ
Robert JarvieResigned director
Resigned 1989-04-24 · 7 yrs · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active