AM Nominees Limited
Company 01808326 Liquidation
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| Number | 01808326 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/04/1984 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
70100 - Activities of head offices
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 · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Walter Lawrence Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01273373
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
Show 23 former officers
- Westley Anthony Maffei Director · appointed 2017 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Richard Francis Tapp Director · appointed 2008 · resigned 2018
- Stuart Waldman Director · appointed 2007 · resigned 2009
- Mark Greenwood Director · appointed 2007 · resigned 2008
- Stephanie Helen Coffey Secretary · appointed 2006 · resigned 2008
- Christopher Michael Lee Director · appointed 2005 · resigned 2008
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- Sally Suzanne Whittington Secretary · appointed 2004 · resigned 2005
- Caroline Patricia Higgins Secretary · appointed 2003 · resigned 2006
- Jeffrey Hume Director · appointed 2001 · resigned 2003
- Christopher Robert Pirnie Secretary · appointed 2000 · resigned 2004
- Alexandra Massie Secretary · appointed 1998 · resigned 1998
- Melanie Rachel Cox Director · appointed 1997 · resigned 2000
- Gavin Mathew Morris Director · appointed 1997 · resigned 1998
- Garry James Forster Secretary · appointed 1997 · resigned 2004
- Neil Fitzsimmons Director · appointed 1995 · resigned 1997
- Graham Arthur Henry Thorpe Director · appointed 1995 · resigned 1997
- David Stuart Vincent Director · appointed 1993 · resigned 1998
- James Edward Cawdron Director · resigned 1997
- John Hudson Bancroft Director · resigned 1996
- Stuart William Miller Secretary · resigned 1997
- Peter Wheeldon Parkin Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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