Carillion (Ambs) Holdings 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 (Am) 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 4165643People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 26 historicalNo current officers on record.
Show 26 historical appointments
WM
Westley MaffeiResigned director
Resigned 2017-07-01 · 1 yr · Assistant Company Secretary
MK
Michael KasherResigned director
Resigned 2012-02-29 · 4 yrs · Finance Director
RS
Richard SykesResigned director
Resigned 2010-09-22 · 1 yr · Director
AS
Alison ShepleyResigned secretary
Resigned 2008-02-28 · 10 yrs
LM
Lee MillsResigned director
Resigned 2008-02-12 · 10 yrs · Accountant
TG
Timothy GeorgeResigned director
Resigned 2008-02-12 · 9 yrs · Chartered Secretary
CG
Claudia GoodmanResigned secretary
Resigned 2006-02-10 · 2 yrs
DL
Dominic LavelleResigned director
Resigned 2005-02-14 · 2 yrs · Finance Director
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
IG
Resigned 2002-03-05 · 1 yr · Chartered Engineer
GF
Garry ForsterResigned secretary
Resigned 2002-03-05 · 2 yrs · Chartered Secretary
AJ
Resigned 2002-03-05 · 1 yr · Company Director
WL
William LochResigned director
Resigned 2000-07-01 · 4 yrs · Company Director
MM
Maurice McbrideResigned director
Resigned 2000-06-26 · 1 yr · Company Director
ES
Edward SmythResigned director
Resigned 2000-05-02 · 3 yrs · Company Director
BM
Brian MawhinneyResigned director
Resigned 2000-05-01 · 1 yr · Member Of Parliament
BD
Brian DixonResigned director
Resigned 2000-03-01 · Company Director
JD
Resigned 2000-03-01 · Company Director
AT
Alan ThompsonResigned director
Resigned 2000-03-01 · 2 yrs · Company Director
CM
Craig McgilvrayResigned director
Resigned 2000-03-01 · 7 yrs · Company Director
JC
James CooperResigned director
Resigned 2000-03-01 · 2 yrs · Company Director
JB
James BarrettResigned director
Resigned 2000-03-01 · 2 yrs · Company Director
WA
William AllanResigned director
Resigned 2000-03-01 · 5 yrs · Company Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active