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AM NOMINEES LIMITED

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Total number of appointments 215

ALFRED MCALPINE PLANT (1984) LIMITED (00733797)

Company status
Active
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Active
Director
Appointed on
31 December 2003

WALTER LAWRENCE HOMES (SOUTH EAST) LIMITED (02017134)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, WV1 4HY
Role
Director
Appointed before
19 June 1993

WORLEY CONSULTING GROUP LIMITED (01721409)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
1 February 2007
Resigned on
30 October 2009

ENVIROS LIMITED (03072541)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
1 February 2007
Resigned on
23 October 2009

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED (03917652)

Company status
Active
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
24 July 2006
Resigned on
25 September 2008

ROAD MANAGEMENT SERVICES (A13) PLC (03917644)

Company status
Active
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
24 July 2006
Resigned on
25 September 2008

ENVIROS GROUP LIMITED (04217291)

Company status
Active
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
1 February 2007
Resigned on
20 May 2008

WHATLINGS (PLANT) LIMITED (00630450)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
10 October 2000
Resigned on
12 February 2008

STENTON LIMITED (02887981)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
31 October 2003
Resigned on
12 February 2008

WHATLINGS (CENTRAL) LIMITED (SC095051)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
17 July 2000
Resigned on
12 February 2008

THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED (00239521)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
12 March 2007
Resigned on
12 February 2008

SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED (03359920)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
1 February 2007
Resigned on
12 February 2008

CARILLION AM ENERGY LIMITED (SC209003)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
20 August 2007
Resigned on
12 February 2008

CARILLION ASSETS LIMITED (01309530)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
31 December 2001
Resigned on
12 February 2008

WALTER LAWRENCE TOOLS LIMITED (00179520)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
19 June 1994
Resigned on
12 February 2008

AIMSPEC LIMITED (03145261)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
19 October 2004
Resigned on
12 February 2008

EAGLE HOMES (SCOTLAND) LIMITED (SC020551)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
28 February 1994
Resigned on
12 February 2008

P H FURNITURE LIMITED (01177561)

Company status
Active
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
19 June 1993
Resigned on
12 February 2008

JACKSON JOINERY LIMITED (01148971)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed before
30 April 1994
Resigned on
12 February 2008

MILLER WHEELDON LIMITED (01917321)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
19 June 1993
Resigned on
12 February 2008

LODGE PARK LIMITED (04361361)

Company status
Active
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
1 February 2006
Resigned on
12 February 2008

ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED (01147240)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
19 October 2004
Resigned on
12 February 2008

MCALPINE ASSET MANAGEMENT LIMITED (00931903)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
19 June 1993
Resigned on
12 February 2008

ROUTE MANAGEMENT GROUP LIMITED (01295173)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
17 July 2000
Resigned on
12 February 2008

WALTER LAWRENCE& SON LIMITED (00785983)

Company status
Active
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed before
31 May 1993
Resigned on
12 February 2008

EURO ENVIRONMENTAL CONSULTANTS LIMITED (02270783)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
19 October 2004
Resigned on
12 February 2008

L.G. WILSON (BUILDERS) LIMITED (01725213)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed before
19 June 1993
Resigned on
12 February 2008

LONDON AND PROVINCIAL PROPERTIES LIMITED (00705372)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
19 June 1993
Resigned on
12 February 2008

GOODPRIDE LIMITED (00579532)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
30 April 1993
Resigned on
12 February 2008

CARILLION (AMBS) HOLDINGS LIMITED (SC203910)

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

LEE ENTERPRISES 007 LIMITED (SC084500)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
19 June 1993
Resigned on
12 February 2008

MILLARD DEVELOPMENTS LIMITED (00390040)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
19 June 1993
Resigned on
12 February 2008

WHATLINGS (GLASGOW) LIMITED (SC094980)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
10 October 2000
Resigned on
12 February 2008

FORD & WESTON LIMITED (01162070)

Company status
Dissolved
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed before
30 April 1993
Resigned on
12 February 2008

HEYMAN CONSTRUCTION LIMITED (00452080)

Company status
Active
Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
30 March 1998
Resigned on
12 February 2008