Am Nominees Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion (Am) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107632357People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 30 historicalNo current officers on record.
Show 30 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
WM
Westley MaffeiResigned director
Resigned 2017-07-01 · 1 yr · Assistant Company Secretary
RT
Richard TappResigned director
Resigned 2008-02-12 · 10 yrs · Solicitor
LM
Lee MillsResigned director
Resigned 2008-02-12 · 10 yrs · Accountant
TG
Resigned 2008-02-12 · 9 yrs · Chartered Secretary
SW
Stuart WaldmanResigned director
Resigned 2007-09-11 · 1 yr · Director Of Finance
MG
Mark GreenwoodResigned director
Resigned 2007-09-11 · Accountant
SC
Resigned 2006-07-03 · 1 yr · Deputy Group Secretary
CH
Resigned 2005-12-31
CL
Christopher LeeResigned director
Resigned 2005-11-09 · 2 yrs · Chartered Secretary
DL
Dominic LavelleResigned director
Resigned 2004-12-06 · 2 yrs · Finance Director
SW
Sally WhittingtonResigned secretary
Resigned 2004-04-13 · 1 yr
JH
Jeffrey HumeResigned director
Resigned 2001-08-02 · 2 yrs · Finance Director
CP
Christopher PirnieResigned secretary
Resigned 2000-10-03 · 3 yrs
AM
Alexandra MassieResigned secretary
Resigned 1998-04-07
MC
Resigned 1998-04-07 · 2 yrs · Chartered Secretary
GF
Resigned 1997-09-09
GM
Gavin MorrisResigned director
Resigned 1997-07-22 · Company Director
GT
Graham ThorpeResigned director
Resigned 1995-04-10 · 2 yrs · Company Director
NF
Neil FitzsimmonsResigned director
Resigned 1995-04-10 · 2 yrs · Financial Director
DV
David VincentResigned director
Resigned 1993-02-05 · 4 yrs · Chairman
SM
Stuart MillerResigned secretary
Resigned 1992-11-27 · 4 yrs
JB
John BancroftResigned director
Resigned 1992-11-27 · 3 yrs · Company Director
PP
Peter ParkinResigned director
Resigned 1992-11-27 · 2 yrs · Chairman
JC
James CawdronResigned director
Resigned 1992-11-27 · 5 yrs · Chartered Secretary
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active