CARILLION (AMBS) HOLDINGS LIMITED

SC203910
ATRIA ONE 144 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8EX

People & Contacts

Contact Details
Registered Address ATRIA ONE
144 MORRISON STREET EDINBURGH UNITED KINGDOM

EH3 8EX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M M & S (2614) LIMITED 14 Feb 2000 - 02 Jun 2000
STIELL LIMITED 02 Jun 2000 - 14 Sep 2005
People

Inactive directors

JAMES DONALD

Birthdate: Mar 1955

Nationality: BRITISH

Address: RIVENDELL 6 GOWANSIDE PLACE LANARKSHIRE ML85UN

Date Appointed: 01 Mar 2000

Date Resigned: Apr 2000

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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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: Mar 2002

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: Mar 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: 14 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MS ALISON MARGARET SHEPLEY

Birthdate: May 1962

Nationality: BRITISH

Address: LYNTON HOUSE, 2ND FLOOR 7-12 TAVISTOCK STREET WC1H9LT

Date Appointed: 28 Feb 2008

Date Resigned: Sep 2018

Appointment Type: PC

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: 01 Mar 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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AM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KINNAIRD HOUSE 1 PALL MALL EAST SW1Y5AZ

Date Appointed: 01 Aug 2003

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: 01 Mar 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES COOPER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 7 KIRKSTYLE AVENUE LANARKSHIRE ML85AQ

Date Appointed: 01 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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BRIAN RINGROSE DIXON

Birthdate: Dec 1937

Nationality: BRITISH

Address: 16 ROCKVILLE GROVE WEST LOTHIAN EH496BZ

Date Appointed: 01 Mar 2000

Date Resigned: Apr 2000

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: 01 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 12 Feb 2008

Date Resigned: Jun 2017

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 2002

Date Resigned: Aug 2003

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 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRISON KASHER

Birthdate: Nov 1965

Nationality: BRITISH

Address: CARILLION CANADA INC 7077 KEELE STREET 4TH FLOOR CONCORD L4K0B6

Date Appointed: 29 Feb 2012

Date Resigned: Jun 2016

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: 14 Feb 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER LOCH

Birthdate: Feb 1959

Nationality: BRITISH

Address: 10 MAIN STREET LANARKSHIRE ML106RZ

Date Appointed: 01 Jul 2000

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: 01 Jul 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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RT HON THE LORD BRIAN STANLEY MAWHINNEY

Birthdate: Jun 1940

Nationality: BRITISH

Address: BUTTS LODGE LOOP ROAD KEYSTON PE280RE

Date Appointed: 01 May 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MAURICE MCBRIDE

Birthdate: Aug 1954

Nationality: BRITISH

Address: AM BRUACH FORE ROAD FK83DT

Date Appointed: 26 Jun 2000

Date Resigned: Mar 2002

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 Mar 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 12 Feb 2008

Date Resigned: Aug 2018

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: 02 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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ALAN SYDNEY THOMPSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 39 MILE END PARK NORTH YORKSHIRE YO422TH

Date Appointed: 01 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 14 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 14 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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