Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01122808

Carillion Asset Management Limited

Private Limited Company · Leeds

LiquidationUnited KingdomIncorporated 1973Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Carillion (Ambs) 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 115556022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 42 historical
AD
Andrew DaviesCurrent director
Appointed 2017-12-13 · 8 yrs · Managing Director - Civil Engineering An
+1 other
Show 42 historical appointments
DE
Daniel EasthopeResigned director
Resigned 2017-12-13 · Director
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
JL
Joseph LedwidgeResigned director
Resigned 2011-12-08 · Finance 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
RH
Richard HowsonResigned director
Resigned 2010-12-15 · 7 yrs · Executive Director
AG
Adam GreenResigned director
Resigned 2010-12-15 · 6 yrs · National Operations Director
KB
Karen BoothResigned director
Resigned 2009-06-30 · 2 yrs · Finance Director/Accountant
TG
Timothy GeorgeResigned secretary
Resigned 2008-05-09 · 9 yrs
PB
Peter BlackResigned director
Resigned 2008-03-19 · Director
RH
Rodney HarrisResigned director
Resigned 2008-03-19 · 2 yrs · Finance Director
TK
Thomas KennyResigned director
Resigned 2008-03-19 · 2 yrs · Company Director
AS
Alison ShepleyResigned secretary
Resigned 2008-02-28 · 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
CG
Claudia GoodmanResigned secretary
Resigned 2006-02-10 · 2 yrs
CL
Christopher LeeResigned secretary
Resigned 2005-12-01
JT
John TaylorResigned director
Resigned 2005-01-24 · 2 yrs · Chartered Accountant
CM
Craig McgilvrayResigned director
Resigned 2005-01-24 · 3 yrs · Company Director
CH
Caroline HigginsResigned secretary
Resigned 2004-11-25 · 1 yr
DL
Dominic LavelleResigned director
Resigned 2004-10-04 · 2 yrs · Finance Director
RM
Raymond McsorleyResigned director
Resigned 2002-01-18 · 5 yrs · Company Director
NO
Nicola OakesResigned director
Resigned 2002-01-18 · 5 yrs · Finance Director
NL
Nicolas LearoydResigned director
Resigned 1999-03-31 · 7 yrs · Sales And Marketing Director
GC
Gary CollinsResigned director
Resigned 1998-01-01 · 1 yr · Finance Director
GC
George CromptonResigned director
Resigned 1997-01-01 · 13 yrs · Director
AV
Alan VickersResigned director
Resigned 1997-01-01 · 1 yr · Commercial Director
IG
Ian GriceResigned director
Resigned 1996-09-02 · 7 yrs · Chartered Engineer
AJ
Andrew JacksonResigned director
Resigned 1996-09-02 · 8 yrs · Company Director
GF
Garry ForsterResigned secretary
Resigned 1996-04-30 · 8 yrs
PR
Peter RoutResigned secretary
Resigned 1994-10-10 · 1 yr
JS
John ScurrResigned secretary
Resigned 1994-05-06 · Company Secretary
KM
Karen MatthewsResigned secretary
Resigned 1993-12-10 · Company Secretary
JT
John TullResigned director
Resigned 1992-11-23 · 4 yrs · Managing Director
HS
Howard StevensResigned director
Resigned 1992-04-17 · 4 yrs · Civil Engineer
DM
Derrick MccormickResigned director
Resigned 1992-04-17 · 4 yrs · Quantity Surveyor
NA
Norman AllinsonResigned director
Resigned 1992-04-17 · Senior Plant Manager
AP
Andrew PikeResigned secretary
Resigned 1992-04-17 · 1 yr
SD
Stuart DoughtyResigned director
Resigned 1992-04-17 · 2 yrs · Chartered Civil Engineerneer
AA
Anthony AnsonResigned director
Resigned 1992-04-17 · 1 yr · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active