CARILLION (AMBS) HOLDINGS LIMITED: Dirigenti

Panoramica

Nome della società	CARILLION (AMBS) HOLDINGS LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	SC203910
Giurisdizione	Scozia
Data di costituzione	14 feb 2000
Data di cessazione	24 giu 2021

Chi sono gli amministratori di CARILLION (AMBS) HOLDINGS LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	01 mar 2000	07 apr 2000	Segretario	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British		981650002
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	05 mar 2002	25 nov 2004	Segretario	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
GOODMAN, Claudia Suzanne Flat 4/2 336 Meadowside Quay Walk G11 6AW Glasgow	10 feb 2006	28 feb 2008	Segretario	Flat 4/2 336 Meadowside Quay Walk G11 6AW Glasgow		British		109643480001
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	05 mar 2002	05 mar 2002	Segretario	Heronshaw Oldbury Lane TN15 9DE Ightham Kent		British		44883010002
HIGGINS, Caroline Patricia Flat 10 7 Aubert Park N5 1TL London	25 nov 2004	10 feb 2006	Segretario	Flat 10 7 Aubert Park N5 1TL London		British		88102970001
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	05 mar 2002	05 mar 2003	Segretario	6 Sparvells Eversley RG27 0QG Hook Hampshire		British		7921750002
SHEPLEY, Alison Margaret 7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom	28 feb 2008	03 set 2018	Segretario	7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom		British		84788390002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	07 apr 2000	05 mar 2002	Segretario nominato	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	14 feb 2000	01 mar 2000	Segretario nominato	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ALLAN, William Macdonald Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire	01 mar 2000	31 mar 2005	Amministratore	Hyndford Lea House 409 Hyndford Park ML11 8SQ Lanark Lanarkshire		British	1960-8	632640004
BARRETT, James Desmond 31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire	01 mar 2000	11 ott 2002	Amministratore	31 Meldrum Mains Glenmavis ML6 0QQ Airdrie Lanarkshire		British	1948-4	656260001
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	01 mar 2000	05 mar 2002	Amministratore	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	929150002
DIXON, Brian Ringrose 16 Rockville Grove EH49 6BZ Linlithgow West Lothian	01 mar 2000	16 apr 2000	Amministratore	16 Rockville Grove EH49 6BZ Linlithgow West Lothian		British	1938-1	1137160002
DONALD, James Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire	01 mar 2000	07 apr 2000	Amministratore	Rivendell 6 Gowanside Place ML8 5UN Carluke Lanarkshire		British	1955-4	981650002
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	12 feb 2008	30 giu 2017	Amministratore	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1960-5	24075160004
GRICE, Ian Michael Heronshaw Oldbury Lane TN15 9DE Ightham Kent	05 mar 2002	01 ago 2003	Amministratore	Heronshaw Oldbury Lane TN15 9DE Ightham Kent	United Kingdom	British	1953-5	44883010002
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	05 mar 2002	01 ago 2003	Amministratore	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
KASHER, Michael Harrison 7077 Keele Street 4th Floor Concord L4K 0B6 Ontario Carillion Canada Inc Canada	29 feb 2012	30 giu 2016	Amministratore	7077 Keele Street 4th Floor Concord L4K 0B6 Ontario Carillion Canada Inc Canada	England	British	1965-12	140185150001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	14 feb 2005	23 apr 2007	Amministratore	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
LOCH, William Alexander 10 Main Street ML10 6RZ Chapelton Lanarkshire	01 lug 2000	01 ott 2004	Amministratore	10 Main Street ML10 6RZ Chapelton Lanarkshire		British	1959-3	58993330001
MAFFEI, Westley Anthony 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	01 lug 2017	09 ago 2018	Amministratore	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1982-2	189962560002
MAWHINNEY, Brian Stanley, Rt Hon The Lord Butts Lodge Loop Road Keyston PE28 0RE Huntingdon	01 mag 2000	05 mar 2002	Amministratore	Butts Lodge Loop Road Keyston PE28 0RE Huntingdon	United Kingdom	British	1940-7	111380700001
MCBRIDE, Maurice Am Bruach Fore Road FK8 3DT Kippen	26 giu 2000	05 mar 2002	Amministratore	Am Bruach Fore Road FK8 3DT Kippen	Scotland	British	1954-9	84209480001
MCGILVRAY, Craig Matthew 9 Otterburn Drive Giffnock G46 6UJ Glasgow	01 mar 2000	12 feb 2008	Amministratore	9 Otterburn Drive Giffnock G46 6UJ Glasgow	Scotland	British	1966-8	58993260002
MILLS, Lee James 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	12 feb 2008	23 ago 2018	Amministratore	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1958-7	53951880001
SMYTH, Edward George Wormley Hill House Church Lane EN10 7QQ Wormley Herts	02 mag 2000	30 apr 2004	Amministratore	Wormley Hill House Church Lane EN10 7QQ Wormley Herts	United Kingdom	British	1954-4	87750910001
SYKES, Richard Ian Swan Street TW7 6RN Isleworth White Lion Court Middlesex United Kingdom	22 set 2010	29 feb 2012	Amministratore	Swan Street TW7 6RN Isleworth White Lion Court Middlesex United Kingdom	United Kingdom	British	1970-12	93113770003
THOMPSON, Alan Sydney 39 Mile End Park YO42 2TH Pocklington North Yorkshire	01 mar 2000	05 mar 2002	Amministratore	39 Mile End Park YO42 2TH Pocklington North Yorkshire		British	1947-7	111389010001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	01 ago 2003	12 feb 2008	Amministratore	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	14 feb 2000	01 mar 2000	Amministratore delegato nominato	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	14 feb 2000	01 mar 2000	Amministratore delegato nominato	151 St Vincent Street G2 5NJ Glasgow				900003380001

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0