Carillion AM Government Limited

Company 00885404 Liquidation

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Company details

Number	00885404
Status	Liquidation
Type	Private Limited Company
Incorporated	11/08/1966
Address	PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Accounts next due	30/09/2018
Accounts last made up	31/12/2016

Industry (SIC)

41201 - Construction of commercial buildings43999 - Other specialised construction activities n.e.c.

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Carillion (AM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (45)

Show 45 former officers

Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
Alan Hayward Director · appointed 2013 · resigned 2017
Matthew Clement Hugh Gill Director · appointed 2012 · resigned 2012
Richard John Howson Director · appointed 2012 · resigned 2018
Engstrom, Bertil Staffan, Mr. Director · appointed 2011 · resigned 2013
Emma Louise Mercer Director · appointed 2011 · resigned 2014
Francis Robin Herzberg Director · appointed 2011 · resigned 2018
Paul Dean Russell Director · appointed 2011 · resigned 2018
Antony Richard Gates Director · appointed 2010 · resigned 2011
Karen Jane Booth Director · appointed 2009 · resigned 2011
John Mcdonough Director · appointed 2008 · resigned 2011
Roger William Robinson Director · appointed 2008 · resigned 2009
Richard Francis Tapp Secretary · appointed 2008 · resigned 2018
Stephen Jeffrey Cocliff Director · appointed 2007 · resigned 2009
Andrew Michael Wilkins Director · appointed 2007 · resigned 2010
Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
Robert William Memmott Director · appointed 2005 · resigned 2007
Alan Robert Robertson Director · appointed 2005 · resigned 2007
Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
Peter Vincent Carolan Director · appointed 2003 · resigned 2004
AM Nominees Limited Corporate-director · appointed 2002 · resigned 2008
David John Warlow Director · appointed 2002 · resigned 2008
Stephen William Hudson Director · appointed 2001 · resigned 2015
Sarah Elizabeth Atkinson Director · appointed 2001 · resigned 2002
Alan David Garner Director · appointed 2001 · resigned 2008
Christopher Rhead Director · appointed 2001 · resigned 2002
Graham William Anthony Northrop Director · appointed 2001 · resigned 2003
Alan Miller Porterfield Director · appointed 1996 · resigned 1999
Garry James Forster Secretary · appointed 1996 · resigned 2004
John David Tull Director · appointed 1996 · resigned 1997
Ian Michael Grice Director · appointed 1996 · resigned 2003
Frank Todd Director · appointed 1996 · resigned 2000
Michael William Wouldham Director · appointed 1994 · resigned 1996
Robert James Wetherall Director · appointed 1994 · resigned 1996
Andrew Philip Jackson Director · appointed 1994 · resigned 2005
Peter John Rout Secretary · appointed 1994 · resigned 1996
John Coan Scurr Secretary · appointed 1994 · resigned 1994
Anthony Ronald Taylor Director · appointed 1994 · resigned 1994
Karen Margaret Matthews Secretary · appointed 1993 · resigned 1994
Stuart John Doughty Director · appointed 1992 · resigned 1994
Andrew Stephen Pike Secretary · resigned 1993
John Douglas Hendry Director · resigned 2001
Anthony Francis Anson Director · resigned 1993
John Graham Rutherford Farnell Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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