CARILLION AM DEVELOPMENTS LIMITED
WOLVERHAMPTON ALFRED MCALPINE DEVELOPMENTS LIMITED AM SPECIAL PROJECTS DEVELOPMENTS LIMITED ALFRED MCALPINE MANAGEMENT LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 01685693
Status Active
Incorporation Date 9 December 1982
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Director's details changed for Mjr Christopher Michael Ives on 22 February 2017; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of CARILLION AM DEVELOPMENTS LIMITED are www.carillionamdevelopments.co.uk, and www.carillion-am-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Carillion Am Developments Limited is a Private Limited Company. The company registration number is 01685693. Carillion Am Developments Limited has been working since 09 December 1982. The present status of the company is Active. The registered address of Carillion Am Developments Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. EASTWOOD, Simon Paul is a Director of the company. HOWSON, Richard John is a Director of the company. IVES, Christopher Michael is a Director of the company. MILLS, Lee James is a Director of the company. Secretary FORSTER, Garry James has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary LEE, Christopher Michael has been resigned. Secretary MATTHEWS, Karen Margaret has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary ROUT, Peter John has been resigned. Secretary SCURR, John Coan has been resigned. Director ADAM, Richard John has been resigned. Director BAKER, Richard Kenneth Brooke has been resigned. Director BLICK, Robert Anthony has been resigned. Director BOOTH, Karen Jane has been resigned. Director DEAS, David Thomson has been resigned. Director ENGSTROM, Bertil Staffan has been resigned. Director GOULSTON, Stephen has been resigned. Director GREENWOOD, Mark has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEWIS, Judith Ann has been resigned. Director MCDONOUGH, John has been resigned. Director MCMILLAN, Neil has been resigned. Director PEARSON, John Matthew has been resigned. Director ROBINSON, Roger William has been resigned. Director SACH, Douglas John has been resigned. Director SCURR, John Coan has been resigned. Director SWAN, Matthew David has been resigned. Director TATTRIE, Robert Sedgwick has been resigned. Director THOMPSON, Roger Mark has been resigned. Director TIPLADY, Michael Rowland has been resigned. Director WHIBLEY, Peter Frederick has been resigned. Director WHITE, Andrew has been resigned. Director WRIGHT, Mark Simon has been resigned. Director AM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 12 February 2008
Director
EASTWOOD, Simon Paul
Appointed Date: 21 April 2008
69 years old
Director
HOWSON, Richard John
Appointed Date: 06 February 2012
57 years old
Director
IVES, Christopher Michael
Appointed Date: 10 June 2016
57 years old
Director
MILLS, Lee James
Appointed Date: 21 April 2008
67 years old

Resigned Directors

Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 30 April 1996
Secretary
HIGGINS, Caroline Patricia
Resigned: 01 December 2005
Appointed Date: 25 November 2004
Secretary
LEE, Christopher Michael
Resigned: 12 February 2008
Appointed Date: 01 December 2005
Secretary
MATTHEWS, Karen Margaret
Resigned: 06 May 1994
Appointed Date: 10 December 1993
Secretary
PIKE, Andrew Stephen
Resigned: 10 December 1993
Secretary
ROUT, Peter John
Resigned: 30 April 1996
Appointed Date: 10 October 1994
Secretary
SCURR, John Coan
Resigned: 10 October 1994
Appointed Date: 06 May 1994
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 12 February 2008
68 years old
Director
BAKER, Richard Kenneth Brooke
Resigned: 19 July 1996
84 years old
Director
BLICK, Robert Anthony
Resigned: 31 January 1996
79 years old
Director
BOOTH, Karen Jane
Resigned: 31 December 2011
Appointed Date: 30 June 2009
63 years old
Director
DEAS, David Thomson
Resigned: 30 July 1993
90 years old
Director
ENGSTROM, Bertil Staffan
Resigned: 22 January 2013
Appointed Date: 15 December 2011
62 years old
Director
GOULSTON, Stephen
Resigned: 17 March 2008
Appointed Date: 23 November 2004
62 years old
Director
GREENWOOD, Mark
Resigned: 12 February 2008
Appointed Date: 07 November 1997
66 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 04 October 2004
62 years old
Director
LEWIS, Judith Ann
Resigned: 30 November 2015
Appointed Date: 08 December 2011
57 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 12 February 2008
74 years old
Director
MCMILLAN, Neil
Resigned: 10 June 2016
Appointed Date: 13 May 2009
49 years old
Director
PEARSON, John Matthew
Resigned: 28 June 1996
72 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 12 February 2008
74 years old
Director
SACH, Douglas John
Resigned: 31 March 1995
92 years old
Director
SCURR, John Coan
Resigned: 31 October 1996
Appointed Date: 28 June 1996
87 years old
Director
SWAN, Matthew David
Resigned: 12 February 2008
Appointed Date: 20 May 2002
62 years old
Director
TATTRIE, Robert Sedgwick
Resigned: 18 March 2008
Appointed Date: 18 July 2002
63 years old
Director
THOMPSON, Roger Mark
Resigned: 31 July 2000
Appointed Date: 28 June 1996
72 years old
Director
TIPLADY, Michael Rowland
Resigned: 30 April 2002
Appointed Date: 25 January 1999
65 years old
Director
WHIBLEY, Peter Frederick
Resigned: 30 June 1995
82 years old
Director
WHITE, Andrew
Resigned: 03 May 2002
Appointed Date: 01 January 1999
71 years old
Director
WRIGHT, Mark Simon
Resigned: 05 June 2009
Appointed Date: 21 April 2008
56 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 20 May 2002

Persons With Significant Control

Carillion (Am) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION AM DEVELOPMENTS LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
06 Mar 2017
Director's details changed for Mjr Christopher Michael Ives on 22 February 2017
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Appointment of Mr Christopher Michael Ives as a director on 10 June 2016
...
... and 170 more events
17 Jul 1987
Return made up to 14/04/87; full list of members
28 Aug 1986
Full accounts made up to 31 October 1985
30 Jul 1986
Director resigned
02 Jun 1986
Return made up to 10/04/86; full list of members
09 Dec 1982
Incorporation

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