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CARILLION (AM) LIMITED

UK Flag Crown House Birch Street, Wolverhampton, WV1 4JX


CARILLION (AM) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CARILLION (AM) LIMITED

Private limited with Share Capital

In Liquidation

08 May 1978

70100 Activities of head offices - Investment holding company.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ZAFAR IQBAL KHAN Director -
Mr Godfrey Oliver Whitehead Director
Mr Joseph John Ledwidge Director
Mr John Mulock Hignett Director
Mr Garry James Forster Company Secretary
Mr Ian Michael Grice Director
Mr Eric William Grove Director
Sir Robert Anthony Clark Director
Ms Emma Mercer Director
Mr Philip Hilary Swatman Director
The Rt Hon John Haggitt Charles Patten Director
Mr William Noel Briggs Director
Mr Gordon George Beaumont Company Secretary
Mr Christopher Douglas Collins Director
Mr David Stuart Vincent Director
Sir Alex Sandor Alexander Director
Mr Peter Mcphee Hulmes Director
Mr Gavin Mathew Morris Director
Mr Andrew Mackenzie Robb Director
Mr Andrew White Director
Mr John Anthony Fitzgerald Trigg Director
Mr Kenneth Lever Director
Mr Thomas Donald Kenny Director
Mr Jeffrey Hume Director
Mr Peter Vincent Carolan Director
Mr Craig Matthew McGilvray Director
Ms Caroline Patricia Higgins Company Secretary
Ms Emma Mercer Director
Mr Christopher Michael Lee Company Secretary
Sir Timothy Peter Geoffrey Kitson Director
Sir Graeme David William Odgers Director
Mr Alan Robert Robertson Director
Mr Andrew Stephen Pike Company Secretary
Mr Robert James McAlpine Director
Ms Christine Morin Postel Director
Mr John McDonough Director
Dr Roger John Urwin Director
Mr Richard Chalmers Gordon Fortin Director
Sir Terence Harrison Director
Sir John Drummond Milne Director
Mr Richard John Adam Director
Mr Roger William Robinson Director
Jean-Paul Parayre Director
Mr Matthew David Swan Director
Mr Robert Eric Hough Director
Mr Mark Greenwood Director
Mr David Stuart Hurcomb Director
Mrs Karen Jane Booth Director
Mr Graeme Reid McCallum Director
Mr Timothy Francis George Company Secretary
Dr Richard Keith Baldwin Director
Mr Dominic Joseph Lavelle Director
Mr Jerome Marie Georges Tolot Director
Mr Richard John Howson Director
Mr Zafar Iqbal Khan Director
Mr Matthew David Swan Director
Mr Euan James McAlpine Director
Mr Francis Robin Herzberg Director
Mr Lee James Mills Director
Mr Westley Maffei Company Secretary
Mr Richard Francis Tapp Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Deed Of Charge Eric William Grove SATISFIED
Deed Of Sub-charge The Co-operative Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £5,000,000.00 £1,000,000.00 £700,000.00 £1,100,000.00 £1,000,000.00
Net Worth £310,000,000.00 £299,200,000.00 £554,800,000.00 £699,500,000.00 £355,500,000.00
Total Current Liabilities £210,500,000.00 £254,100,000.00 £53,300,000.00 £133,100,000.00 £118,600,000.00
Total Current Assets £172,800,000.00 £202,500,000.00 £318,600,000.00 £530,000,000.00 £515,100,000.00
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