CARILLION AM ENERGY LIMITED

Company number SC209003

20 officers / 17 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COFFEY, Stephanie Helen

• Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned 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: 5 March 2002
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Company Director

GRICE, Ian Michael

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

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 3 July 2006
• Nationality: British

JACKSON, Andrew Philip

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

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 5 March 2002

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: 15 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BARRETT, James Desmond

• Correspondence address: 31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 November 2001
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Company Director

DODD, Ian Rees

• Correspondence address: 5 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 November 2001
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Facilities Management

LOCH, William Alexander

• Correspondence address: 10 Main Street, Chapelton, Lanarkshire, ML10 6RZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 November 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Director

MCGILVRAY, Craig Matthew

• Correspondence address: 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 November 2001
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Derek

• Correspondence address: 4 Carnbroe Road, Coatbridge, Lanarkshire, ML5 4SG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 November 2001
• Resigned on: 1 August 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: 15 November 2001
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 January 2005
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 20 August 2007
• Resigned on: 12 February 2008

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2000
• Resigned on: 15 November 2001

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2000
• Resigned on: 15 November 2001