CARILLION (AMBS) LIMITED

Company number SC020258

60 officers / 60 resignations

KIDD, Gary John

• Correspondence address: 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 February 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Director

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 October 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCH, William Alexander

• Correspondence address: The Old Coach House, 1 Potters Glen, Padbury, Buckinghamshire, MK18 2BX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Coy. 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: 23 October 2017
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MCCALLUM, David Johnstone

• Correspondence address: 14 Dornoch Way, Cumbernauld, Glasgow, Lanarkshire, Scotland, G68 0JA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 28 June 1989
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Electrical Engineer

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 February 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCGILVRAY, Craig Matthew

• Correspondence address: 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 1998
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCNULTY, Noel

• Correspondence address: 5 Berryhill Avenue, Giffnock, Glasgow, G46 7AS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 April 2001
• Resigned on: 24 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MERCER, Emma Louise

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 December 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MICHIE, Valerie Louise

• Correspondence address: 6 Melfort Avenue, Dumbreck, Glasgow, G41 5LQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 July 2004
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Strategic Development Director

MILLER, Andrew

• Correspondence address: 73 Main Street, Glenboig, Coatbridge, Lanarkshire, ML5 2RD
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 28 June 1989
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Electrical Engineer

MILLS, Lee James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 December 2011
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORE, Douglas James

• Correspondence address: 46 Pentland Drive, Midlothian, EH10 6PX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 April 2005
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Director

PLATT, John Christopher

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 February 2012
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 February 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

SHEPLEY, Philip Ernest

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 October 2012
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

SHEPLEY, Philip Ernest

• Correspondence address: 15 Whitmore Road, Beckenham, Kent, United Kingdom, BR3 3NU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 October 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

SINCLAIR, John Murdoch

• Correspondence address: 20 Lythgow Way, Lanark, Lanarkshire, ML11 7JA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 28 June 1989
• Resigned on: 12 February 1992
• Nationality: British
• Occupation: Accountant

SMITH, Derek

• Correspondence address: 6 Deanbank Road, Drumpellier Farm, Coatbridge, Lanarkshire, ML5 1RY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 June 2000
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: Scotland
• 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: 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

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 January 2005
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WALLER, Thomas

• Correspondence address: 17 Carrick Gardens, Carluke, Lanarkshire, ML8 4PD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 28 June 1989
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Electrical Engineer

AM NOMINEES LIMITED

• Correspondence address: Kinnarid House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 February 2006
• Resigned on: 12 February 2008