AM NOMINEES LIMITED

Total number of appointments 215

HASSALL HOMES (WESTERN) LIMITED (00316336)

• 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

REEMA CONSTRUCTION LIMITED (00446426)

• 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

DERBYSHIRE BUILDERS LIMITED (00815624)

• 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

CARILLION AM GOVERNMENT LIMITED (00885404)

• Company status: Liquidation
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 20 May 2002
• Resigned on: 12 February 2008

WALTER LAWRENCE HOUSING INVESTMENTS LIMITED (02062284)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 29 July 1997
• Resigned on: 12 February 2008

CARILLION CAPITAL PROJECTS LIMITED (00247624)

• Company status: Liquidation
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 20 May 2002
• Resigned on: 12 February 2008

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED (00881324)

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

ALFRED MCALPINE ASPHALT LIMITED (00912874)

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

WHATLINGS (BUILDING) LIMITED (00734884)

• 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 RENOVATIONS LIMITED (01497254)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 May 1994
• Resigned on: 12 February 2008

HASSALL HOMES (DALES) LIMITED (00347165)

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

STIELL FACILITIES LIMITED (01122105)

• 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

PLUMB FURNITURE LIMITED (01963835)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 January 1994
• Resigned on: 12 February 2008

BORDER HOMES (CUMBRIA) LIMITED (00654705)

• 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

PROPERTY HOLDING(DERBY)LIMITED (00523405)

• 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

WEST & SONS (LEEDS) LIMITED (00135825)

• 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

PLUMB PROFILES LIMITED (02158415)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 January 1993
• Resigned on: 12 February 2008

MARCHWIEL PROPERTIES LIMITED (00662675)

• Company status: Liquidation
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 6 December 2004
• Resigned on: 12 February 2008

PLUMB INTERNATIONAL LIMITED (01741135)

• 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

WHATCO SCOTLAND LIMITED (SC094995)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 13 December 2001
• Resigned on: 12 February 2008

FAIRFIELD ESTATES COMPANY,LIMITED(THE) (00239379)

• 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

WALTER LAWRENCE HOMES LIMITED (00639779)

• 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

E. FLETCHER BUILDERS (NORTH WEST) LIMITED (00546989)

• 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

ALFRED MCALPINE SERVICES LIMITED (01220479)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 4 August 2004
• Resigned on: 12 February 2008

CARILLION UTILITY SERVICES LIMITED (00728599)

• Company status: Liquidation
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 20 May 2002
• Resigned on: 12 February 2008

WALTER LAWRENCE MANUFACTURING LIMITED (00365199)

• 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

P. HASSALL (MIDLANDS) LIMITED (01146669)

• 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

P HASSALL (KINVER) LIMITED (00810299)

• 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

PLUMB DESIGNER HOMES LIMITED (02203028)

• 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

KENNEDY UTILITY SERVICES (SCOTLAND) LIMITED (SC058129)

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

A M INFRASTRUCTURE SERVICES LIMITED (05106508)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 20 April 2004
• Resigned on: 12 February 2008

E J STIELL & COMPANY (HOLDINGS) LIMITED (SC087349)

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

PARKIN HOMES LIMITED (00802009)

• 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

MARCHWIEL DEVELOPMENTS LIMITED (00758858)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 16 April 2001
• Resigned on: 12 February 2008

WALTER LAWRENCE INVESTMENTS LIMITED (00912039)

• 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