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CARILLION (AMBS) HOLDINGS LIMITED
Private limited with Share Capital
14 February 2000
70100 Activities of head offices - Holding company.
Available to 31 Dec 2016. Next accounts due by 30 Sep 2018
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 Ian Michael Grice||Company Secretary|
|Mr Ian Michael Grice||Director|
|Mr Garry James Forster||Company Secretary|
|Ms Claudia Suzanne Goodman||Company Secretary|
|Mr William Macdonald Allan||Director|
|AM NOMINEES LIMITED||Director|
|Mr Brian Ringrose Dixon||Director|
|Mr James Cooper||Director|
|Mr Andrew Philip Jackson||Company Secretary|
|Mr Andrew Philip Jackson||Director|
|Mr William Alexander Loch||Director|
|Mr James Donald||Director|
|Mr James Donald||Company Secretary|
|Mr Alan Sydney Thompson||Director|
|Mr Richard Ian Sykes||Director|
|Mr Edward George Smyth||Director|
|VINDEX SERVICES LIMITED||Director|
|Mr James Desmond Barrett||Director|
|Mr Maurice McBride||Director|
|Mr Timothy Francis George||Director|
|Mr Michael Harrison Kasher||Director|
|Mr Craig Matthew McGilvray||Director|
|Mr Dominic Joseph Lavelle||Director|
|Ms Caroline Patricia Higgins||Company Secretary|
|Rt Hon The Lord Brian Stanley Mawhinney||Director|
|MACLAY MURRAY & SPENS LLP||Company Secretary|
|Mr Westley Maffei||Director|
|Mr Lee James Mills||Director|
|Ms Alison Margaret Shepley||Company Secretary|
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|Total Current Liabilities||£0.00||£0.00||£0.00||£65,671,000.00||£65,671,000.00|
|Total Current Assets||£0.00||£0.00||£0.00||£8,886,000.00||£8,886,000.00|