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STIELL INFRAMAN LIMITED

Company number SC083991

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Officers: 32 officers / 32 resignations

DONALD, James

Correspondence address
Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
Role Resigned
Secretary
Appointed on
4 July 1996
Resigned on
7 April 2000
Nationality
British
Occupation
Director

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Secretary
Appointed on
5 March 2002
Resigned on
1 March 2003
Nationality
British
Occupation
Chartered Secretary

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
12 February 2008
Resigned on
30 June 2017
Nationality
British

GRICE, Ian Michael

Correspondence address
Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
Role Resigned
Secretary
Appointed on
5 March 2002
Resigned on
1 March 2003
Nationality
British
Occupation
Chartered Engineer

JACKSON, Andrew Philip

Correspondence address
6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
Role Resigned
Secretary
Appointed on
5 March 2002
Resigned on
1 March 2003
Nationality
British
Occupation
Company Director

JARVIE, Elizabeth Russell Hamilton

Correspondence address
14 Green Ferns, Blackwood, Kirkmuirhill, South Lanarkshire, ML11 9XT
Role Resigned
Secretary
Appointed before
24 April 1989
Resigned on
6 January 1994
Nationality
British

MAFFEI, Westley

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
10 December 2018

MEIKLE, Gillian

Correspondence address
21 Vere Terrace, Kirkmuirhill, Lanark, ML11 9YX
Role Resigned
Secretary
Appointed on
28 January 1994
Resigned on
4 July 1996
Nationality
British
Occupation
Company Secretary

AM SECRETARIES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
12 February 2008

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
7 April 2000
Resigned on
5 March 2002

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
8 December 2011
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALLAN, William Macdonald

Correspondence address
Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 July 1996
Resigned on
1 March 2003
Nationality
British
Occupation
Director

BARRETT, James Desmond

Correspondence address
31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
4 July 1996
Resigned on
11 October 2002
Nationality
British
Occupation
Director

DONALD, James

Correspondence address
Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 July 1996
Resigned on
7 April 2000
Nationality
British
Occupation
Director

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

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 February 2008
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GIBSON, David Heron

Correspondence address
502 Darvel Road, Caldermill, Strathaven, Lanarkshire, ML10 6QD
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 September 1993
Resigned on
4 July 1996
Nationality
British
Occupation
Sales & Marketing Director

HERZBERG, Francis Robin

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
December 1956
Appointed on
8 December 2011
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered 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

JARVIE, Elizabeth Russell Hamilton

Correspondence address
14 Green Ferns, Blackwood, Kirkmuirhill, South Lanarkshire, ML11 9XT
Role Resigned
Director
Appointed before
24 April 1989
Resigned on
6 January 1994
Nationality
British
Occupation
Director

JARVIE, Robert Franklin

Correspondence address
14 Green Ferns, Blackwood, South Lanarkshire, ML11 9XT
Role Resigned
Director
Date of birth
October 1950
Appointed before
24 April 1989
Resigned on
4 July 1996
Nationality
British
Country of residence
Scotland
Occupation
Director

KHAN, Zafar Iqbal

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 January 2014
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

LOCH, William Alexander

Correspondence address
The Bothy, No3 Manor Farm, Barton Hartshorn, Buckinghamshire, MK18 4JX
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 May 1998
Resigned on
1 March 2003
Nationality
British
Occupation
Coy. Director

MAFFEI, Westley Anthony

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 July 2017
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

MCGILVRAY, Craig Mathew

Correspondence address
43 Camphill Avenue, Glasgow, G41 3AX
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 May 1998
Resigned on
1 March 2003
Nationality
British
Occupation
Accountant

MCNULTY, Noel

Correspondence address
27 Skirving Street, Glasgow, G41 3AB
Role Resigned
Director
Date of birth
March 1969
Appointed on
20 December 2002
Resigned on
1 March 2003
Nationality
British
Occupation
Director

MERCER, Emma Louise

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
December 1974
Appointed on
8 December 2011
Resigned on
10 January 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MILLS, Lee James

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 February 2008
Resigned on
7 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Derek

Correspondence address
4 Carnbroe Road, Coatbridge, Lanarkshire, ML5 4SG
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 December 2002
Resigned on
1 March 2003
Nationality
British
Occupation
Director

SMYTH, Edward George

Correspondence address
Wormley Hill House, Church Lane, Wormley, Herts, EN10 7QQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 May 2000
Resigned on
1 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AM NOMINEES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
1 March 2003
Resigned on
12 February 2008

AM SECRETARIES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
1 March 2003
Resigned on
12 February 2008