Carillion Am Developments Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1982Private Limited Company
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 132239863People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 34 historicalShow 34 historical appointments
CI
Christopher IvesResigned director
Resigned 2016-06-10 · 2 yrs · Chartered Surveyor
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
JL
Judith LewisResigned director
Resigned 2011-12-08 · 3 yrs · Accountant
KB
Karen BoothResigned director
Resigned 2009-06-30 · 2 yrs · Finance Director/Accountant
NM
Neil McmillanResigned director
Resigned 2009-05-13 · 7 yrs · Property Developer
MW
Mark WrightResigned director
Resigned 2008-04-21 · 1 yr · Chartered Surveyor
LM
Lee MillsResigned director
Resigned 2008-04-21 · 10 yrs · Accountant
SE
Simon EastwoodResigned director
Resigned 2008-04-21 · 10 yrs · Chartered Surveyor
JM
John McdonoughResigned director
Resigned 2008-02-12 · 3 yrs · Group Chief Executive
RA
Resigned 2008-02-12 · 8 yrs · Finance Director
RR
Roger RobinsonResigned director
Resigned 2008-02-12 · 1 yr · Civil Engineer
CL
Christopher LeeResigned secretary
Resigned 2005-12-01 · 2 yrs
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
SG
Stephen GoulstonResigned director
Resigned 2004-11-23 · 3 yrs · Director
DL
Dominic LavelleResigned director
Resigned 2004-10-04 · 2 yrs · Finance Director
RT
Robert TattrieResigned director
Resigned 2002-07-18 · 5 yrs · Company Director
MS
Matthew SwanResigned director
Resigned 2002-05-20 · 5 yrs · Company Director
MT
Michael TipladyResigned director
Resigned 1999-01-25 · 3 yrs · Solicitor
AW
Andrew WhiteResigned director
Resigned 1999-01-01 · 3 yrs · Director
MG
Mark GreenwoodResigned director
Resigned 1997-11-07 · 10 yrs · Accountant
RT
Roger ThompsonResigned director
Resigned 1996-06-28 · 4 yrs · Accountant
JS
Resigned 1996-06-28 · Quantity Surveyor
GF
Garry ForsterResigned secretary
Resigned 1996-04-30 · 8 yrs
PR
Peter RoutResigned secretary
Resigned 1994-10-10 · 1 yr
KM
Karen MatthewsResigned secretary
Resigned 1993-12-10 · Company Secretary
RB
Richard BakerResigned director
Resigned 1992-04-17 · 4 yrs · Chartered Engineer
DS
Douglas SachResigned director
Resigned 1992-04-17 · 2 yrs · Quantity Surveyor
JP
John PearsonResigned director
Resigned 1992-04-17 · 4 yrs · Engineer
RB
Robert BlickResigned director
Resigned 1992-04-17 · 3 yrs · Company Director
AP
Andrew PikeResigned secretary
Resigned 1992-04-17 · 1 yr
PW
Peter WhibleyResigned director
Resigned 1992-04-17 · 3 yrs · Manager
DD
David DeasResigned director
Resigned 1992-04-17 · 1 yr · Civil Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active