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 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.
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)
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 |