CARILLION (AM) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CARILLION (AM) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION (AM) LIMITED was incorporated 45 years ago on 08/05/1978 and has the registered number: 01367044. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION (AM) LIMITED was incorporated 45 years ago on 08/05/1978 and has the registered number: 01367044. The accounts status is FULL and accounts are next due on 30/09/2018.
CARILLION (AM) LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
ALFRED MCALPINE LIMITED (until 18/03/2008)
ALFRED MCALPINE LIMITED (until 18/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2018 | 01/05/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH LEVER | Sep 1953 | British | Director | RESIGNED | |
SIR GRAEME DAVID WILLIAM ODGERS | Mar 1934 | British | Director | RESIGNED | |
SIR JOHN DRUMMOND MILNE | Aug 1924 | British | Director | 1992-01-01 UNTIL 1996-05-22 | RESIGNED |
MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 1996-04-02 UNTIL 1998-04-13 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2014-01-10 UNTIL 2017-09-11 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2009-03-27 UNTIL 2009-03-27 | RESIGNED |
CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2005-03-17 UNTIL 2008-02-12 | RESIGNED |
EMMA MERCER | Dec 1974 | British | Director | 2009-03-27 UNTIL 2014-01-10 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2009-03-27 UNTIL 2018-06-18 | RESIGNED |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | RESIGNED | |
MR ROBERT JAMES MCALPINE | May 1932 | British | Director | RESIGNED | |
MR ROBERT JAMES MCALPINE | May 1932 | British | Director | RESIGNED | |
MR EUAN JAMES MCALPINE | Jul 1958 | British | Director | RESIGNED | |
SIR GRAEME DAVID WILLIAM ODGERS | Mar 1934 | British | Director | RESIGNED | |
MR JOSEPH JOHN LEDWIDGE | May 1970 | British | Director | 2011-12-08 UNTIL 2012-11-22 | RESIGNED |
DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2003-10-30 UNTIL 2007-04-23 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 2008-02-12 UNTIL 2011-12-31 | RESIGNED |
MR GARRY JAMES FORSTER | Nov 1956 | British | Secretary | 1993-12-01 UNTIL 2004-11-25 | RESIGNED |
ANDREW STEPHEN PIKE | Jul 1952 | Secretary | RESIGNED | ||
MR RICHARD FRANCIS TAPP | Oct 1959 | British | Secretary | 2008-02-12 UNTIL 2018-06-25 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-08-09 | RESIGNED | ||
MR CHRISTOPHER MICHAEL LEE | Dec 1965 | British | Secretary | 2005-04-04 UNTIL 2008-02-12 | RESIGNED |
CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2004-11-25 UNTIL 2005-04-04 | RESIGNED | |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-06-13 UNTIL 2017-06-30 | RESIGNED | ||
GORDON GEORGE BEAUMONT | Aug 1935 | British | Secretary | 1992-11-02 UNTIL 1993-12-01 | RESIGNED |
PETER VINCENT CAROLAN | Jul 1964 | Irish | Director | 2004-03-11 UNTIL 2004-12-31 | RESIGNED |
JEFFREY HUME | Mar 1953 | British | Director | 1998-06-08 UNTIL 2003-10-30 | RESIGNED |
MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2009-12-10 UNTIL 2018-01-15 | RESIGNED |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2003-03-13 UNTIL 2008-02-12 | RESIGNED |
JOHN MULOCK HIGNETT | Mar 1934 | British | Director | 1994-07-01 UNTIL 1998-06-09 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2011-12-08 UNTIL 2018-06-18 | RESIGNED |
SIR TERENCE HARRISON | Apr 1933 | British | Director | 1996-01-01 UNTIL 2002-05-13 | RESIGNED |
MR ERIC WILLIAM GROVE | Apr 1930 | British | Director | RESIGNED | |
IAN MICHAEL GRICE | May 1953 | British | Director | 1995-09-11 UNTIL 2008-02-12 | RESIGNED |
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2008-02-12 UNTIL 2009-12-08 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2007-10-04 UNTIL 2008-02-12 | RESIGNED |
CHRISTOPHER DOUGLAS COLLINS | Jan 1940 | British | Director | 2000-09-07 UNTIL 2008-02-12 | RESIGNED |
SIR ROBERT ANTHONY CLARK | Jan 1924 | British | Director | RESIGNED | |
CHRISTINE MORIN POSTEL | Oct 1946 | French | Director | 1992-04-16 UNTIL 1993-05-11 | RESIGNED |
WILLIAM NOEL BRIGGS | Dec 1936 | British | Director | RESIGNED | |
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2009-06-30 UNTIL 2011-12-31 | RESIGNED |
DR RICHARD KEITH BALDWIN | May 1944 | British | Director | 1993-12-01 UNTIL 2000-05-31 | RESIGNED |
SIR ALEX SANDOR ALEXANDER | Nov 1916 | British | Director | RESIGNED | |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2008-02-12 UNTIL 2016-10-31 | RESIGNED |
RICHARD CHALMERS GORDON FORTIN | Apr 1941 | British | Director | 1997-06-16 UNTIL 1998-06-09 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2008-02-12 UNTIL 2010-08-31 | RESIGNED |
MR PETER MCPHEE HULMES | Dec 1941 | British | Director | RESIGNED | |
SIR TIMOTHY PETER GEOFFREY KITSON | Jan 1931 | British | Director | RESIGNED | |
THE RT HON JOHN HAGGITT CHARLES PATTEN | Jul 1945 | British | Director | 1996-10-01 UNTIL 1999-11-30 | RESIGNED |
JEAN PAUL PARAYRE | Jul 1937 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion Plc | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |