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    • AM NOMINEES LIMITED - Page 6

    Corporate Officer

    NameAM NOMINEES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive1
    Resigned213
    Total215

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    W.L.S. SERVICES LIMITEDFeb 12, 2008DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    FORD & WESTON LIMITEDFeb 12, 2008DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    JOHN TWINAME LIMITEDFeb 12, 2008DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CLEARCLUSTER LIMITEDFeb 12, 2008DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    FORD & WESTON (DERBY) LIMITEDFeb 12, 2008DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    ANGLO-GAELIC CONSTRUCTION LIMITEDFeb 12, 2008DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CHOICEUSUAL LIMITEDFeb 12, 2008DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    FORD & WESTON GROUP LIMITEDFeb 12, 2008DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITEDFeb 12, 2008DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    K E MILLARD & CO LIMITEDFeb 12, 2008DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    AMBS 1 LIMITEDMar 07, 2007Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CARILLION ASSET MANAGEMENT LIMITEDFeb 01, 2006Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CARILLION UTILITY SERVICES S.E. LIMITEDFeb 01, 2006Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CAPITA IT SERVICES LIMITEDFeb 01, 2006Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    ALFRED MCALPINE INTERNATIONAL LIMITEDAug 31, 2005Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    MARCHWIEL PROPERTIES LIMITEDDec 06, 2004Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CARILLION AM DEVELOPMENTS LIMITEDMay 20, 2002Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CARILLION AM GOVERNMENT LIMITEDMay 20, 2002Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CARILLION CAPITAL PROJECTS LIMITEDMay 20, 2002Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CARILLION UTILITY SERVICES LIMITEDMay 20, 2002Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    MARCHWIEL INVESTMENTS LIMITEDApr 16, 2001Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    RAINE LIMITEDApr 07, 1998Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITEDJun 19, 1993Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    MCALPINE INFRASTRUCTURE SERVICES LIMITEDJun 19, 1993Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CARILLION PROJECT SERVICES HOLDINGS LIMITEDJun 19, 1993Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CARILLION PROJECT INVESTMENTS LIMITEDMay 31, 1993Feb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    WALTER LAWRENCE DEVELOPMENTS LIMITEDFeb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITEDFeb 12, 2008LiquidationDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    COCKLEBANK CONSERVATIONS LIMITEDMar 12, 2007Dec 24, 2007ActiveDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    ALFRED MCALPINE SLATE PENRHYN LIMITEDMar 12, 2007Dec 24, 2007ActiveDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITEDMar 12, 2007Dec 24, 2007ActiveDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)Mar 12, 2007Dec 24, 2007ActiveDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    S.A.DAVIES AND SONS LIMITEDSep 07, 2005DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    DERWENTHAUGH LANDSCAPES LIMITEDApr 04, 1995Jun 11, 2004DissolvedDirector
    8 Suffolk Street
    SW1Y 4HG London
    CROYDON LIMITEDApr 16, 2003Jun 13, 2003DissolvedDirector
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
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