CARILLION (AMBS) HOLDINGS LIMITED

Company number SC203910

31 officers / 31 resignations

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Company 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: 25 November 2004
• Nationality: British
• Occupation: Chartered Secretary

GOODMAN, Claudia Suzanne

• Correspondence address: Flat 4/2, 336 Meadowside Quay Walk, Glasgow, G11 6AW
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 28 February 2008
• Nationality: British

GRICE, Ian Michael

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

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 10 February 2006
• Nationality: British

JACKSON, Andrew Philip

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

SHEPLEY, Alison Margaret

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 3 September 2018
• Nationality: British

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

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2000
• Resigned on: 1 March 2000

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: 1 March 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BARRETT, James Desmond

• Correspondence address: 31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 March 2000
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Company Director

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 March 2000
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DIXON, Brian Ringrose

• Correspondence address: 16 Rockville Grove, Linlithgow, West Lothian, EH49 6BZ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 March 2000
• Resigned on: 16 April 2000
• Nationality: British
• Occupation: Company Director

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 March 2000
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Company 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

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 March 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 March 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KASHER, Michael Harrison

• Correspondence address: Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 February 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 February 2005
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCH, William Alexander

• Correspondence address: 10 Main Street, Chapelton, Lanarkshire, ML10 6RZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Company Director

MAFFEI, Westley Anthony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MAWHINNEY, Brian Stanley, Rt Hon The Lord

• Correspondence address: Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 May 2000
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

MCBRIDE, Maurice

• Correspondence address: Am Bruach, Fore Road, Kippen, FK8 3DT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 June 2000
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGILVRAY, Craig Matthew

• Correspondence address: 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 2000
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMYTH, Edward George

• Correspondence address: Wormley Hill House, Church Lane, Wormley, Herts, EN10 7QQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 May 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, Richard Ian

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, United Kingdom, TW7 6RN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 September 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Alan Sydney

• Correspondence address: 39 Mile End Park, Pocklington, North Yorkshire, YO42 2TH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 2000
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Company Director

AM NOMINEES LIMITED

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

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2000
• Resigned on: 1 March 2000

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2000
• Resigned on: 1 March 2000