CARILLION (AMBS) LIMITED

SC020258
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

People & Contacts

Contact Details
Registered Address ATRIA ONE
144 MORRISON STREET EDINBURGH

EH3 8EX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STIELL LIMITED 16 Oct 1996 - 02 Jun 2000
E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED 15 Mar 1938 - 16 Oct 1996
ALFRED MCALPINE BUSINESS SERVICES LIMITED 10 May 2004 - 12 Mar 2008
STIELL FACILITIES LIMITED 02 Jun 2000 - 07 Oct 2003
MCALPINE BUSINESS SERVICES LIMITED 07 Oct 2003 - 10 May 2004
People

Inactive directors

JAMES DONALD

Birthdate: Mar 1955

Nationality: BRITISH

Address: RIVENDELL 6 GOWANSIDE PLACE LANARKSHIRE ML85UN

Date Appointed: 12 Feb 1992

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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JAMES DONALD

Birthdate: Mar 1955

Nationality: BRITISH

Address: 30 HALLCRAIG PLACE ML85UJ

Date Appointed: 01 Dec 1989

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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MR GARRY JAMES FORSTER

Birthdate: Oct 1956

Nationality: BRITISH

Address: PILGRIM COTTAGE PATH HILL OXFORDSHIRE RG87RE

Date Appointed: 05 Mar 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 12 Nov 2009

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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CLAUDIA SUZANNE GOODMAN

Birthdate: Dec 1978

Nationality: BRITISH

Address: FLAT 4/2 336 MEADOWSIDE QUAY WALK G116AW

Date Appointed: 10 Feb 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL GRICE

Birthdate: Apr 1953

Nationality: BRITISH

Address: HERONSHAW OLDBURY LANE KENT TN159DE

Date Appointed: 05 Mar 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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CAROLINE PATRICIA HIGGINS

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 10 7 AUBERT PARK N51TL

Date Appointed: 25 Nov 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW PHILIP JACKSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 6 SPARVELLS EVERSLEY HAMPSHIRE RG270QG

Date Appointed: 05 Mar 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 07 Apr 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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WESTLEY MAFFEI

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MS ALISON MARGARET SHEPLEY

Birthdate: May 1962

Nationality: BRITISH

Address: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE BLOOMSBURY WC1B5EH

Date Appointed: 28 Feb 2008

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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JOHN MURDOCH SINCLAIR

Birthdate: May 1940

Nationality: BRITISH

Address: 118 GOREMIRE ROAD ML84PF

Date Appointed: 28 Jun 1989

Date Resigned: Dec 1989

Appointment Type: PC

Other Appointments: None

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JOHN MURDOCH SINCLAIR

Birthdate: May 1940

Nationality: BRITISH

Address: 20 LYTHGOW WAY LANARKSHIRE ML117JA

Date Appointed: 19 Apr 1991

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 12 Feb 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM MACDONALD ALLAN

Birthdate: Jul 1960

Nationality: BRITISH

Address: HYNDFORD LEA HOUSE 409 HYNDFORD PARK LANARKSHIRE ML118SQ

Date Appointed: 21 Jun 1990

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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AM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINNARID HOUSE 1 PALL MALL EAST SW1Y5AZ

Date Appointed: 01 Feb 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JAMES DESMOND BARRETT

Birthdate: Mar 1948

Nationality: BRITISH

Address: 31 MELDRUM MAINS GLENMAVIS LANARKSHIRE ML60QQ

Date Appointed: 28 Jun 1989

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS KAREN JANE BOOTH

Birthdate: Aug 1962

Nationality: BRITISH

Address: CHERRY COTTAGE FEIASHILL ROAD SOUTH STAFFS WV57HT

Date Appointed: 30 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR GREIG RONALD BROWN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 28 CHERRYTREE WYND THE STROUD EAST KILBRIDE G750GA

Date Appointed: 05 May 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR FRASER JOHN CAMPBELL

Birthdate: Sep 1966

Nationality: BRITISH

Address: 47 MAIN STREET FIFE KY128QT

Date Appointed: 23 Apr 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERTSON COCHRANE

Birthdate: Jan 1965

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 12 Dec 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR GEORGE PETER CROMPTON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 25 ROXBURGH ROAD LITTLE SUTTON CHESHIRE CH664YU

Date Appointed: 24 Jan 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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IAN REES DODD

Birthdate: May 1948

Nationality: BRITISH

Address: 5 KIRKLANDS DRIVE NEWTON MEARNS G775FF

Date Appointed: 23 Apr 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JAMES DONALD

Birthdate: Mar 1955

Nationality: BRITISH

Address: RIVENDELL 6 GOWANSIDE PLACE LANARKSHIRE ML85UN

Date Appointed: 21 Jun 1990

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL GRICE

Birthdate: Apr 1953

Nationality: BRITISH

Address: HERONSHAW OLDBURY LANE KENT TN159DE

Date Appointed: 05 Mar 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN HANCOCK

Birthdate: Jul 1961

Nationality: BRITISH

Address: 82 ARGUS LOFTS ROBERT STREET EAST SUSSEX BN14AY

Date Appointed: 30 Jul 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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RONALD HEWER HARRIS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 16 HOME WAY HAMPSHIRE GU314EE

Date Appointed: 14 Mar 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN HAYWARD

Birthdate: Jun 1973

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 02 Jun 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HOWSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 15 Dec 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILIP JACKSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 6 SPARVELLS EVERSLEY HAMPSHIRE RG270QG

Date Appointed: 05 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRISON KASHER

Birthdate: Nov 1965

Nationality: BRITISH

Address: FIRST FLOOR 36 MILDRED SYLVESTER WAY WF61TA

Date Appointed: 08 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS DONALD KENNY

Birthdate: Oct 1954

Nationality: IRISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 24 Aug 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ZAFAR IQBAL KHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 31 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN KIDD

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 EVERSHOLT STREET NW12DN

Date Appointed: 29 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JOSEPH LAVELLE

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 3 2 WEST GROVE SE108QT

Date Appointed: 04 Oct 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER LOCH

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE OLD COACH HOUSE 1 POTTERS GLEN BUCKINGHAMSHIRE MK182BX

Date Appointed: 01 May 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR WESTLEY ANTHONY MAFFEI

Birthdate: Jan 1982

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 23 Oct 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHNSTONE MCCALLUM

Birthdate: May 1940

Nationality: BRITISH

Address: 14 DORNOCH WAY CUMBERNAULD LANARKSHIRE G680JA

Date Appointed: 28 Jun 1989

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 12 Feb 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR CRAIG MATTHEW MCGILVRAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 9 OTTERBURN DRIVE GIFFNOCK G466UJ

Date Appointed: 01 May 1998

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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NOEL MCNULTY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 BERRYHILL AVENUE GIFFNOCK G467AS

Date Appointed: 23 Apr 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MRS EMMA LOUISE MERCER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 08 Dec 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MRS VALERIE LOUISE MICHIE

Birthdate: Jun 1975

Nationality: BRITISH

Address: 6 MELFORT AVENUE DUMBRECK G415LQ

Date Appointed: 30 Jul 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANDREW MILLER

Birthdate: Mar 1932

Nationality: BRITISH

Address: 73 MAIN STREET GLENBOIG LANARKSHIRE ML52RD

Date Appointed: 28 Jun 1989

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 08 Dec 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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DOUGLAS JAMES MORE

Birthdate: Jun 1950

Nationality: BRITISH

Address: 46 PENTLAND DRIVE EH106PX

Date Appointed: 04 Apr 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER PLATT

Birthdate: Apr 1959

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 29 Feb 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM ROBINSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: APPLEWOOD BARN BANK ROAD LITTLE WITLEY WORCESTERSHIRE WR66LS

Date Appointed: 12 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PHILIP ERNEST SHEPLEY

Birthdate: Aug 1973

Nationality: BRITISH

Address: 15 WHITMORE ROAD BECKENHAM BR33NU

Date Appointed: 28 Oct 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERNEST SHEPLEY

Birthdate: Aug 1973

Nationality: BRITISH

Address: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE BLOOMSBURY WC1B5EH

Date Appointed: 31 Oct 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JOHN MURDOCH SINCLAIR

Birthdate: May 1940

Nationality: BRITISH

Address: 20 LYTHGOW WAY LANARKSHIRE ML117JA

Date Appointed: 28 Jun 1989

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR DEREK SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 6 DEANBANK ROAD DRUMPELLIER FARM LANARKSHIRE ML51RY

Date Appointed: 26 Jun 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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EDWARD GEORGE SMYTH

Birthdate: Mar 1954

Nationality: BRITISH

Address: WORMLEY HILL HOUSE CHURCH LANE HERTS EN107QQ

Date Appointed: 03 May 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: WHITE LION COURT SWAN STREET MIDDLESEX TW76RN

Date Appointed: 22 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES TAYLOR

Birthdate: Nov 1960

Nationality: BRITISH

Address: 19 BEN SAYERS PARK NORTH BERWICK EAST LOTHIAN EH395PT

Date Appointed: 24 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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THOMAS WALLER

Birthdate: Apr 1941

Nationality: BRITISH

Address: 17 CARRICK GARDENS LANARKSHIRE ML84PD

Date Appointed: 28 Jun 1989

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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