- Company Overview for CARILLION AM DEVELOPMENTS LIMITED (01685693)
- Filing history for CARILLION AM DEVELOPMENTS LIMITED (01685693)
- People for CARILLION AM DEVELOPMENTS LIMITED (01685693)
- Insolvency for CARILLION AM DEVELOPMENTS LIMITED (01685693)
- More for CARILLION AM DEVELOPMENTS LIMITED (01685693)
Officers: 36 officers / 35 resignations
TAPP, Richard Francis
- Correspondence address
- Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
- Role Active
- Secretary
- Appointed on
- 12 February 2008
- Nationality
- British
FORSTER, Garry James
- Correspondence address
- Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
- Role Resigned
- Secretary
- Appointed on
- 30 April 1996
- Resigned on
- 25 November 2004
- Nationality
- British
HIGGINS, Caroline Patricia
- Correspondence address
- Flat 10, 7 Aubert Park, London, N5 1TL
- Role Resigned
- Secretary
- Appointed on
- 25 November 2004
- Resigned on
- 1 December 2005
- Nationality
- British
LEE, Christopher Michael
- Correspondence address
- 1 Mill Road, Stock, Essex, CM4 9BH
- Role Resigned
- Secretary
- Appointed on
- 1 December 2005
- Resigned on
- 12 February 2008
- Nationality
- British
MATTHEWS, Karen Margaret
- Correspondence address
- Avalon 12 Noctorum Avenue, Birkenhead, Merseyside, L43 9SA
- Role Resigned
- Secretary
- Appointed on
- 10 December 1993
- Resigned on
- 6 May 1994
- Nationality
- British
- Occupation
- Company Secretary
PIKE, Andrew Stephen
- Correspondence address
- Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
- Role Resigned
- Secretary
- Appointed before
- 17 April 1992
- Resigned on
- 10 December 1993
- Nationality
- British
ROUT, Peter John
- Correspondence address
- 82 Long Lane, Aughton, Ormskirk, Lancashire, L39 5BN
- Role Resigned
- Secretary
- Appointed on
- 10 October 1994
- Resigned on
- 30 April 1996
- Nationality
- British
SCURR, John Coan
- Correspondence address
- 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
- Role Resigned
- Secretary
- Appointed on
- 6 May 1994
- Resigned on
- 10 October 1994
- Nationality
- British
ADAM, Richard John
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 12 February 2008
- Resigned on
- 31 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BAKER, Richard Kenneth Brooke
- Correspondence address
- 2 Brett Close, Clitheroe, Lancashire, BB7 1LN
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed before
- 17 April 1992
- Resigned on
- 19 July 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
BLICK, Robert Anthony
- Correspondence address
- Kiran, Thurstaston Road, Heswall, Wirral
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed before
- 17 April 1992
- Resigned on
- 31 January 1996
- Nationality
- British
- Occupation
- Company Director
BOOTH, Karen Jane
- Correspondence address
- 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 30 June 2009
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director/Accountant
DEAS, David Thomson
- Correspondence address
- Spruce Cottage, Goostrey, Cheshire, CW4 8NP
- Role Resigned
- Director
- Date of birth
- June 1935
- Appointed before
- 17 April 1992
- Resigned on
- 30 July 1993
- Nationality
- British
- Occupation
- Civil Engineer
EASTWOOD, Simon Paul
- Correspondence address
- Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 21 April 2008
- Resigned on
- 12 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
ENGSTROM, Bertil Staffan, Mr.
- Correspondence address
- 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 15 December 2011
- Resigned on
- 22 January 2013
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Strategy Director
GOULSTON, Stephen
- Correspondence address
- Waggon Wheel House, Salisbury Road, Ringwood, Hampshire, BH24 3PE
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 23 November 2004
- Resigned on
- 17 March 2008
- Nationality
- British
- Occupation
- Director
GREENWOOD, Mark
- Correspondence address
- The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 7 November 1997
- Resigned on
- 12 February 2008
- Nationality
- British
- Occupation
- Accountant
HOWSON, Richard John
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 6 February 2012
- Resigned on
- 15 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Executive
IVES, Christopher Michael
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 10 June 2016
- Resigned on
- 12 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
LAVELLE, Dominic Joseph
- Correspondence address
- Flat 3, 2 West Grove, London, SE10 8QT
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 4 October 2004
- Resigned on
- 23 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LEWIS, Judith Ann
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 8 December 2011
- Resigned on
- 30 November 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCDONOUGH, John
- Correspondence address
- 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 12 February 2008
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Group Chief Executive
MCMILLAN, Neil
- Correspondence address
- Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 13 May 2009
- Resigned on
- 10 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Developer
MILLS, Lee James
- Correspondence address
- Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 21 April 2008
- Resigned on
- 11 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PEARSON, John Matthew
- Correspondence address
- 20 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed before
- 17 April 1992
- Resigned on
- 28 June 1996
- Nationality
- British
- Occupation
- Engineer
ROBINSON, Roger William
- Correspondence address
- Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 12 February 2008
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Civil Engineer
SACH, Douglas John
- Correspondence address
- 84 Mereheath Park, Knutsford, Cheshire, WA16 6AP
- Role Resigned
- Director
- Date of birth
- May 1933
- Appointed before
- 17 April 1992
- Resigned on
- 31 March 1995
- Nationality
- British
- Occupation
- Quantity Surveyor
SCURR, John Coan
- Correspondence address
- 5 The Croft, Church Park Euxton, Chorley, Lancashire, PR7 6LH
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed on
- 28 June 1996
- Resigned on
- 31 October 1996
- Nationality
- British
- Occupation
- Quantity Surveyor
SWAN, Matthew David
- Correspondence address
- 11 Sauncey Wood, Harpenden, Hertfordshire, AL5 5DP
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 20 May 2002
- Resigned on
- 12 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TATTRIE, Robert Sedgwick
- Correspondence address
- Green Acre 4 Twatling Road, Barnt Green, Birmingham, B45 8HT
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 18 July 2002
- Resigned on
- 18 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THOMPSON, Roger Mark
- Correspondence address
- Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 28 June 1996
- Resigned on
- 31 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
TIPLADY, Michael Rowland
- Correspondence address
- 12 St James Street, London, W6 9RW
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 25 January 1999
- Resigned on
- 30 April 2002
- Nationality
- British
- Occupation
- Solicitor
WHIBLEY, Peter Frederick
- Correspondence address
- 82 Meols Parade, Meols, Wirral, Cheshire, L47 5AY
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed before
- 17 April 1992
- Resigned on
- 30 June 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
WHITE, Andrew
- Correspondence address
- Rose Cottage Brook House Farm, Priest Lane, Mottram St Andrew, Cheshire, SK10 4QL
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 1 January 1999
- Resigned on
- 3 May 2002
- Nationality
- British
- Occupation
- Director
WRIGHT, Mark Simon
- Correspondence address
- 12 Casita Grove, Kenilworth, Warwickshire, CV8 2QA
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 21 April 2008
- Resigned on
- 5 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor