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Company Liquidation

AM Nominees Limited

AM Nominees Limited is a UK company (number 01808326, status: liquidation), incorporated 1984. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AM Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 23

  1. Westley Anthony Maffei 2017-2018 Director View profile
  2. Richard Francis Tapp 2008-2018 Director View profile
  3. Stuart Waldman 2007-2009 Director View profile
  4. Mark Greenwood 2007-2008 Director View profile
  5. Christopher Michael Lee 2005-2008 Director View profile
  6. Dominic Joseph Lavelle 2004-2007 Director View profile
  7. Jeffrey Hume 2001-2003 Director View profile
  8. Melanie Rachel Cox 1997-2000 Director View profile
  9. Gavin Mathew Morris 1997-1998 Director View profile
  10. Neil Fitzsimmons 1995-1997 Director View profile
  11. Graham Arthur Henry Thorpe 1995-1997 Director View profile
  12. David Stuart Vincent 1993-1998 Director View profile
  13. James Edward Cawdron 1997 Director View profile
  14. John Hudson Bancroft 1996 Director View profile
  15. Peter Wheeldon Parkin 1995 Director View profile
  16. Westley Maffei 2017-2018 Secretary View profile
  17. Stephanie Helen Coffey 2006-2008 Secretary View profile
  18. Sally Suzanne Whittington 2004-2005 Secretary View profile
  19. Caroline Patricia Higgins 2003-2006 Secretary View profile
  20. Christopher Robert Pirnie 2000-2004 Secretary View profile
  21. Alexandra Massie 1998-1998 Secretary View profile
  22. Garry James Forster 1997-2004 Secretary View profile
  23. Stuart William Miller 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1984

Ownership

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.

Group

  1. AM Nominees Limited is controlled by Carillion (AM) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion (AM) Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01808326
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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