AM NOMINEES LIMITED - LEEDS


Company Profile Company Filings

Overview

AM NOMINEES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
AM NOMINEES LIMITED was incorporated 40 years ago on 12/04/1984 and has the registered number: 01808326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

AM NOMINEES LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2017 11/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WHEELDON PARKIN May 1946 British Director RESIGNED
STEPHANIE HELEN COFFEY British Secretary 2006-07-03 UNTIL 2008-02-12 RESIGNED
ALEXANDRA MASSIE British Secretary 1998-04-07 UNTIL 1998-12-31 RESIGNED
MS MELANIE RACHEL COX British Secretary 1997-09-22 UNTIL 1998-04-07 RESIGNED
CHRISTOPHER ROBERT PIRNIE British Secretary 2000-10-03 UNTIL 2004-04-23 RESIGNED
SALLY SUZANNE WHITTINGTON Feb 1977 Secretary 2004-04-13 UNTIL 2005-12-31 RESIGNED
STUART WILLIAM MILLER British Secretary RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-12-10 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2005-12-31 UNTIL 2006-07-03 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2008-02-12 UNTIL 2017-06-30 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 1997-09-09 UNTIL 1997-09-22 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2004-12-06 UNTIL 2007-04-23 RESIGNED
MR DAVID STUART VINCENT May 1943 British Director 1993-02-05 UNTIL 1998-01-30 RESIGNED
MR GRAHAM ARTHUR HENRY THORPE Oct 1937 British Director 1995-04-10 UNTIL 1997-06-13 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Director 2008-02-12 UNTIL 2018-12-18 RESIGNED
STUART WALDMAN Aug 1968 British Director 2007-09-11 UNTIL 2009-05-08 RESIGNED
MR GAVIN MATHEW MORRIS Sep 1953 British Director 1997-07-22 UNTIL 1998-04-13 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-02-12 UNTIL 2018-10-17 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-12-10 RESIGNED
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Director 2005-11-09 UNTIL 2008-02-12 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Director 1997-07-07 UNTIL 2004-11-25 RESIGNED
JEFFREY HUME Mar 1953 British Director 2001-08-02 UNTIL 2003-10-30 RESIGNED
CAROLINE PATRICIA HIGGINS Mar 1957 Director 2003-04-22 UNTIL 2006-07-03 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2007-09-11 UNTIL 2008-02-12 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-02-12 UNTIL 2017-06-30 RESIGNED
NEIL FITZSIMMONS Feb 1959 British Director 1995-04-10 UNTIL 1997-06-27 RESIGNED
MS MELANIE RACHEL COX British Director 1998-04-07 UNTIL 2000-09-06 RESIGNED
STEPHANIE HELEN COFFEY British Director 2006-07-03 UNTIL 2008-02-12 RESIGNED
JAMES EDWARD CAWDRON Jan 1951 British Director RESIGNED
JOHN HUDSON BANCROFT May 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion (Am) Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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