CARILLION ASSET MANAGEMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION ASSET MANAGEMENT LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION ASSET MANAGEMENT LIMITED was incorporated 50 years ago on 16/07/1973 and has the registered number: 01122808. The accounts status is FULL and accounts are next due on 30/09/2018.

CARILLION ASSET MANAGEMENT LIMITED - LEEDS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

PWC
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE ASSET MANAGEMENT LIMITED (until 18/03/2008)
MCALPINE ASSET MANAGEMENT LIMITED (until 10/05/2004)

Confirmation Statements

Last Statement Next Statement Due
17/04/2017 01/05/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARK DAVIES Oct 1964 British Director 2017-12-13 CURRENT
MR GARRY JAMES FORSTER Nov 1956 British Secretary 1996-04-30 UNTIL 2004-11-25 RESIGNED
MRS NICOLA OAKES Dec 1969 British Director 2002-01-18 UNTIL 2007-03-07 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2011-12-08 UNTIL 2018-06-18 RESIGNED
MR JOHN DAVID TULL Aug 1953 British Director 1992-11-23 UNTIL 1997-07-31 RESIGNED
MR RAYMOND ALPHONSUS MCSORLEY Aug 1967 British Director 2002-01-18 UNTIL 2007-03-07 RESIGNED
EMMA MERCER Dec 1974 British Director 2011-12-08 UNTIL 2014-01-10 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2011-12-08 UNTIL 2012-11-22 RESIGNED
DERRICK MCCORMICK Nov 1948 British Director RESIGNED
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2005-01-24 UNTIL 2008-02-12 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2008-02-12 UNTIL 2011-12-31 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2008-02-12 UNTIL 2009-06-30 RESIGNED
ALISON MARGARET SHEPLEY Jun 1962 British Secretary 2008-02-28 UNTIL 2018-07-03 RESIGNED
JOHN COAN SCURR Jun 1938 British Secretary 1994-05-06 UNTIL 1994-10-10 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 Secretary RESIGNED
KAREN MARGARET MATTHEWS Secretary 1993-12-10 UNTIL 1994-05-06 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-06-04 RESIGNED
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Secretary 2005-12-01 UNTIL 2006-02-10 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2004-11-25 UNTIL 2005-12-01 RESIGNED
CLAUDIA SUZANNE GOODMAN Jan 1979 Secretary 2006-02-10 UNTIL 2008-02-28 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2008-05-09 UNTIL 2017-06-30 RESIGNED
PETER JOHN ROUT British Secretary 1994-10-10 UNTIL 1996-04-30 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2008-03-19 UNTIL 2010-09-28 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2008-02-12 UNTIL 2016-10-31 RESIGNED
MR NORMAN MARK ALLINSON Oct 1939 British Director RESIGNED
MR ANTHONY FRANCIS ANSON Nov 1951 British Director RESIGNED
PETER VERNON BLACK Jul 1960 British Director 2008-03-19 UNTIL 2008-12-23 RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2009-06-30 UNTIL 2011-12-31 RESIGNED
GARY ST JOHNS COLLINS Dec 1960 British Director 1998-01-01 UNTIL 1999-09-30 RESIGNED
MR GEORGE PETER CROMPTON Jan 1949 British Director 1997-01-01 UNTIL 2010-05-31 RESIGNED
MR STUART JOHN DOUGHTY Sep 1943 British Director RESIGNED
DANIEL EASTHOPE Oct 1971 British Director 2017-12-13 UNTIL 2018-05-30 RESIGNED
ADAM GREEN Jul 1969 British Director 2010-12-15 UNTIL 2017-09-18 RESIGNED
AM NOMINEES LIMITED Corporate Director 2006-02-01 UNTIL 2008-02-12 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2010-12-15 UNTIL 2018-01-15 RESIGNED
MR ANDREW PHILIP JACKSON May 1951 British Director 1996-09-02 UNTIL 2005-01-24 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 2008-03-19 UNTIL 2010-08-31 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2014-01-10 UNTIL 2017-09-11 RESIGNED
IAN MICHAEL GRICE May 1953 British Director 1996-09-02 UNTIL 2003-12-10 RESIGNED
MR NICOLAS THOMAS LEAROYD May 1962 British Director 1999-03-31 UNTIL 2007-03-07 RESIGNED
MR ALAN COLIN VICKERS Dec 1951 British Director 1997-01-01 UNTIL 1998-02-28 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2004-10-04 UNTIL 2007-04-23 RESIGNED
MR JOHN JAMES TAYLOR Dec 1960 British Director 2005-01-24 UNTIL 2007-08-20 RESIGNED
HOWARD JOHN STEVENS May 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion (Ambs) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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