- Company Overview for STIELL INFRAMAN LIMITED (SC083991)
- Filing history for STIELL INFRAMAN LIMITED (SC083991)
- People for STIELL INFRAMAN LIMITED (SC083991)
- Charges for STIELL INFRAMAN LIMITED (SC083991)
- More for STIELL INFRAMAN LIMITED (SC083991)
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