STIELL INFRAMAN LIMITED

Company number SC083991

32 officers / 32 resignations

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Chartered Secretary

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 30 June 2017
• Nationality: British

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Chartered Engineer

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Company Director

JARVIE, Elizabeth Russell Hamilton

• Correspondence address: 14 Green Ferns, Blackwood, Kirkmuirhill, South Lanarkshire, ML11 9XT
• Role (Resigned): Secretary
• Appointed before: 24 April 1989
• Resigned on: 6 January 1994
• Nationality: British

MAFFEI, Westley

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 10 December 2018

MEIKLE, Gillian

• Correspondence address: 21 Vere Terrace, Kirkmuirhill, Lanark, ML11 9YX
• Role (Resigned): Secretary
• Appointed on: 28 January 1994
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Company Secretary

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 12 February 2008

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 5 March 2002

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 December 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLAN, William Macdonald

• Correspondence address: Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 July 1996
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Director

BARRETT, James Desmond

• Correspondence address: 31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 July 1996
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Director

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 July 1996
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

ENGSTROM, Bertil Staffan, Mr.

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 December 2011
• Resigned on: 22 January 2013
• Nationality: Swedish
• Country of residence: England
• Occupation: Strategy Director

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GIBSON, David Heron

• Correspondence address: 502 Darvel Road, Caldermill, Strathaven, Lanarkshire, ML10 6QD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1993
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Sales & Marketing Director

HERZBERG, Francis Robin

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 December 2011
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2012
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

JARVIE, Elizabeth Russell Hamilton

• Correspondence address: 14 Green Ferns, Blackwood, Kirkmuirhill, South Lanarkshire, ML11 9XT
• Role (Resigned): Director
• Appointed before: 24 April 1989
• Resigned on: 6 January 1994
• Nationality: British
• Occupation: Director

JARVIE, Robert Franklin

• Correspondence address: 14 Green Ferns, Blackwood, South Lanarkshire, ML11 9XT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 24 April 1989
• Resigned on: 4 July 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LOCH, William Alexander

• Correspondence address: The Bothy, No3 Manor Farm, Barton Hartshorn, Buckinghamshire, MK18 4JX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 1998
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Coy. Director

MAFFEI, Westley Anthony

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MCGILVRAY, Craig Mathew

• Correspondence address: 43 Camphill Avenue, Glasgow, G41 3AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 1998
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Accountant

MCNULTY, Noel

• Correspondence address: 27 Skirving Street, Glasgow, G41 3AB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 December 2002
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Director

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Derek

• Correspondence address: 4 Carnbroe Road, Coatbridge, Lanarkshire, ML5 4SG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 December 2002
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Director

SMYTH, Edward George

• Correspondence address: Wormley Hill House, Church Lane, Wormley, Herts, EN10 7QQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 May 2000
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 March 2003
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 March 2003
• Resigned on: 12 February 2008