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Companies/00885404

Carillion Am Government Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carillion (Am) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110150563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 46 historical

No current officers on record.

Show 46 historical appointments
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
AH
Alan HaywardResigned director
Resigned 2013-01-01 · 4 yrs · Accountant
MG
Matthew GillResigned director
Resigned 2012-02-29 · Chartered Accountant
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
BE
Bertil EngstromResigned director
Resigned 2011-12-15 · 1 yr · Strategy Director
EM
Emma MercerResigned director
Resigned 2011-12-08 · 2 yrs · Group Financial Controller
LM
Lee MillsResigned director
Resigned 2011-12-08 · 6 yrs · Accountant
FH
Francis HerzbergResigned director
Resigned 2011-12-08 · 6 yrs · Chartered Accountant
PR
Paul RussellResigned director
Resigned 2011-11-01 · 6 yrs · Managing Director
AG
Antony GatesResigned director
Resigned 2010-03-05 · 1 yr · Managing Director
KB
Karen BoothResigned director
Resigned 2009-06-30 · 2 yrs · Finance Director/Accountant
RT
Richard TappResigned secretary
Resigned 2008-02-12 · 10 yrs
JM
John McdonoughResigned director
Resigned 2008-02-12 · 3 yrs · Group Chief Executive
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2008-02-12 · 8 yrs · Finance Director
RR
Roger RobinsonResigned director
Resigned 2008-02-12 · 1 yr · Civil Engineer
SC
Stephen CocliffResigned director
Resigned 2007-10-18 · 1 yr · Managing Director
AW
Andrew WilkinsResigned director
Resigned 2007-10-18 · 2 yrs · Finance Director
CL
Christopher LeeResigned secretary
Resigned 2005-12-01 · 2 yrs
RM
Robert MemmottResigned director
Resigned 2005-11-01 · 1 yr · Finance Director
AR
Alan RobertsonResigned director
Resigned 2005-08-31 · 2 yrs · Director
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
DL
Dominic LavelleResigned director
Resigned 2004-10-04 · 2 yrs · Finance Director
PC
Peter CarolanResigned director
Resigned 2003-08-04 · 1 yr · Company Director
DW
David WarlowResigned director
Resigned 2002-03-11 · 6 yrs · Finance Director
SH
Stephen HudsonResigned director
Resigned 2001-08-14 · 13 yrs · Company Director
SA
Sarah AtkinsonResigned director
Resigned 2001-08-14 · Company Director
AG
Alan GarnerResigned director
Resigned 2001-04-25 · 6 yrs · Director
GN
Graham NorthropResigned director
Resigned 2001-04-25 · 2 yrs · Company Director
CR
Christopher RheadResigned director
Resigned 2001-04-25 · 1 yr · Company Director
AP
Alan PorterfieldResigned director
Resigned 1996-12-02 · 2 yrs · General Manager
GF
Garry ForsterResigned secretary
Resigned 1996-04-30 · 8 yrs
JT
John TullResigned director
Resigned 1996-03-01 · 1 yr · Managing Director
FT
Frank ToddResigned director
Resigned 1996-03-01 · 4 yrs · Quantity Surveyor
IG
Ian GriceResigned director
Resigned 1996-03-01 · 7 yrs · Company Director
MW
Michael WouldhamResigned director
Resigned 1994-12-31 · 1 yr · Director
AJ
Andrew JacksonResigned director
Resigned 1994-12-31 · 10 yrs · Company Director
RW
Robert WetherallResigned director
Resigned 1994-12-31 · 1 yr · Chartered Surveyor
PR
Peter RoutResigned secretary
Resigned 1994-10-10 · 1 yr
JS
John ScurrResigned secretary
Resigned 1994-05-06
AT
Anthony TaylorResigned director
Resigned 1994-01-01 · Civil Engineer
KM
Karen MatthewsResigned secretary
Resigned 1993-12-10
JF
John FarnellResigned director
Resigned 1992-04-17 · Civil Engineer
JH
John HendryResigned director
Resigned 1992-04-17 · 9 yrs · Engineer
AP
Andrew PikeResigned secretary
Resigned 1992-04-17 · 1 yr
AA
Anthony AnsonResigned director
Resigned 1992-04-17 · 1 yr · Engineer
SD
Stuart DoughtyResigned director
Resigned 1992-01-20 · 2 yrs · Chartered Civil Engineer

Board profile

People with appointments
0
Directors assessed
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Median age
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Under 35
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65 and over
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Disqualified match
None active