CARILLION (AM) LIMITED
WOLVERHAMPTON ALFRED MCALPINE LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 01367044
Status Active
Incorporation Date 8 May 1978
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of CARILLION (AM) LIMITED are www.carillionam.co.uk, and www.carillion-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Carillion Am Limited is a Private Limited Company. The company registration number is 01367044. Carillion Am Limited has been working since 08 May 1978. The present status of the company is Active. The registered address of Carillion Am Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. TAPP, Richard Francis is a Secretary of the company. HERZBERG, Francis Robin is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. MILLS, Lee James is a Director of the company. Secretary BEAUMONT, Gordon George has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary LEE, Christopher Michael has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director ADAM, Richard John has been resigned. Director ALEXANDER, Alex Sandor, Sir has been resigned. Director BALDWIN, Richard Keith, Dr has been resigned. Director BOOTH, Karen Jane has been resigned. Director BRIGGS, William Noel has been resigned. Director CAROLAN, Peter Vincent has been resigned. Director CLARK, Robert Anthony, Sir has been resigned. Director COLLINS, Christopher Douglas has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director GREENWOOD, Mark has been resigned. Director GRICE, Ian Michael has been resigned. Director GROVE, Eric William has been resigned. Director HARRISON, Terence, Sir has been resigned. Director HIGNETT, John Mulock has been resigned. Director HOUGH, Robert Eric has been resigned. Director HULMES, Peter Mcphee has been resigned. Director HUME, Jeffrey has been resigned. Director HURCOMB, David Stuart has been resigned. Director KENNY, Thomas Donald has been resigned. Director KITSON, Timothy Peter Geoffrey, Sir has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director LEVER, Kenneth has been resigned. Director MCALPINE, Euan James has been resigned. Director MCALPINE, Robert James has been resigned. Director MCALPINE, Robert James has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MCDONOUGH, John has been resigned. Director MCGILVRAY, Craig Matthew has been resigned. Director MERCER, Emma has been resigned. Director MERCER, Emma has been resigned. Director MILNE, John Drummond, Sir has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ODGERS, Graeme David William has been resigned. Director ODGERS, Graeme David William has been resigned. Director PARAYRE, Jean Paul has been resigned. Director PATTEN, John Haggitt Charles, The Rt Hon has been resigned. Director POSTEL, Christine Morin has been resigned. Director ROBB, Andrew Mackenzie has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROBINSON, Roger William has been resigned. Director SWAN, Matthew David has been resigned. Director SWATMAN, Philip Hilary has been resigned. Director TOLOT, Jerome Marie Georges has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. Director URWIN, Roger John, Dr has been resigned. Director VINCENT, David Stuart has been resigned. Director WHITE, Andrew has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 13 June 2012
Secretary
TAPP, Richard Francis
Appointed Date: 12 February 2008
Director
HERZBERG, Francis Robin
Appointed Date: 08 December 2011
69 years old
Director
HOWSON, Richard John
Appointed Date: 10 December 2009
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 10 January 2014
57 years old
Director
MILLS, Lee James
Appointed Date: 27 March 2009
67 years old

Resigned Directors

Secretary
BEAUMONT, Gordon George
Resigned: 01 December 1993
Appointed Date: 02 November 1992
Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 01 December 1993
Secretary
HIGGINS, Caroline Patricia
Resigned: 04 April 2005
Appointed Date: 25 November 2004
Secretary
LEE, Christopher Michael
Resigned: 12 February 2008
Appointed Date: 04 April 2005
Secretary
PIKE, Andrew Stephen
Resigned: 02 November 1992
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 12 February 2008
68 years old
Director
ALEXANDER, Alex Sandor, Sir
Resigned: 06 April 1994
109 years old
Director
BALDWIN, Richard Keith, Dr
Resigned: 31 May 2000
Appointed Date: 01 December 1993
81 years old
Director
BOOTH, Karen Jane
Resigned: 31 December 2011
Appointed Date: 30 June 2009
63 years old
Director
BRIGGS, William Noel
Resigned: 31 December 1998
89 years old
Director
CAROLAN, Peter Vincent
Resigned: 31 December 2004
Appointed Date: 11 March 2004
61 years old
Director
CLARK, Robert Anthony, Sir
Resigned: 22 May 1996
101 years old
Director
COLLINS, Christopher Douglas
Resigned: 12 February 2008
Appointed Date: 07 September 2000
85 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 09 June 1998
Appointed Date: 16 June 1997
84 years old
Director
GREENWOOD, Mark
Resigned: 12 February 2008
Appointed Date: 04 October 2007
66 years old
Director
GRICE, Ian Michael
Resigned: 12 February 2008
Appointed Date: 11 September 1995
72 years old
Director
GROVE, Eric William
Resigned: 22 July 1996
95 years old
Director
HARRISON, Terence, Sir
Resigned: 13 May 2002
Appointed Date: 01 January 1996
92 years old
Director
HIGNETT, John Mulock
Resigned: 09 June 1998
Appointed Date: 01 July 1994
91 years old
Director
HOUGH, Robert Eric
Resigned: 12 February 2008
Appointed Date: 13 March 2003
80 years old
Director
HULMES, Peter Mcphee
Resigned: 31 October 1993
84 years old
Director
HUME, Jeffrey
Resigned: 30 October 2003
Appointed Date: 08 June 1998
72 years old
Director
HURCOMB, David Stuart
Resigned: 08 December 2009
Appointed Date: 12 February 2008
61 years old
Director
KENNY, Thomas Donald
Resigned: 31 August 2010
Appointed Date: 12 February 2008
71 years old
Director
KITSON, Timothy Peter Geoffrey, Sir
Resigned: 06 April 1994
94 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 30 October 2003
62 years old
Director
LEDWIDGE, Joseph John
Resigned: 22 November 2012
Appointed Date: 08 December 2011
55 years old
Director
LEVER, Kenneth
Resigned: 31 October 1995
72 years old
Director
MCALPINE, Euan James
Resigned: 30 June 1995
67 years old
Director
MCALPINE, Robert James
Resigned: 06 May 1994
93 years old
Director
MCALPINE, Robert James
Resigned: 06 May 1994
93 years old
Director
MCCALLUM, Graeme Reid
Resigned: 01 October 2001
78 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 12 February 2008
74 years old
Director
MCGILVRAY, Craig Matthew
Resigned: 12 February 2008
Appointed Date: 17 March 2005
59 years old
Director
MERCER, Emma
Resigned: 10 January 2014
Appointed Date: 27 March 2009
51 years old
Director
MERCER, Emma
Resigned: 27 March 2009
Appointed Date: 27 March 2009
51 years old
Director
MILNE, John Drummond, Sir
Resigned: 22 May 1996
Appointed Date: 01 January 1992
101 years old
Director
MORRIS, Gavin Mathew
Resigned: 13 April 1998
Appointed Date: 02 April 1996
72 years old
Director
ODGERS, Graeme David William
Resigned: 17 April 1994
91 years old
Director
ODGERS, Graeme David William
Resigned: 17 April 1993
91 years old
Director
PARAYRE, Jean Paul
Resigned: 18 August 1992
88 years old
Director
PATTEN, John Haggitt Charles, The Rt Hon
Resigned: 30 November 1999
Appointed Date: 01 October 1996
80 years old
Director
POSTEL, Christine Morin
Resigned: 11 May 1993
Appointed Date: 16 April 1992
79 years old
Director
ROBB, Andrew Mackenzie
Resigned: 22 May 2003
Appointed Date: 01 December 1993
83 years old
Director
ROBERTSON, Alan Robert
Resigned: 04 October 2007
Appointed Date: 16 May 2005
63 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 12 February 2008
74 years old
Director
SWAN, Matthew David
Resigned: 12 February 2008
Appointed Date: 01 August 2002
62 years old
Director
SWATMAN, Philip Hilary
Resigned: 12 February 2008
Appointed Date: 13 March 2003
76 years old
Director
TOLOT, Jerome Marie Georges
Resigned: 14 March 1994
Appointed Date: 01 July 1993
73 years old
Director
TRIGG, John Anthony Fitzgerald
Resigned: 01 November 2001
Appointed Date: 01 November 1998
85 years old
Director
URWIN, Roger John, Dr
Resigned: 12 February 2008
Appointed Date: 01 September 2006
79 years old
Director
VINCENT, David Stuart
Resigned: 30 January 1998
Appointed Date: 16 June 1997
82 years old
Director
WHITE, Andrew
Resigned: 03 May 2002
Appointed Date: 07 September 2000
71 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 26 June 2007
Appointed Date: 10 May 1993
84 years old

Persons With Significant Control

Carillion Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION (AM) LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
27 Oct 2016
Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
01 Mar 2005
Ad 01/02/05--------- £ si [email protected]=3587 £ ic 29552418/29556005
28 Feb 2005
Ad 07/02/05--------- £ si [email protected]=282 £ ic 29552136/29552418
28 Feb 2005
Ad 31/01/05--------- £ si [email protected]=86 £ ic 29552050/29552136
28 Feb 2005
Ad 25/01/05--------- £ si [email protected]=476 £ ic 29551574/29552050
10 Feb 2005
Ad 17/01/05--------- £ si [email protected]=31 £ ic 29551543/29551574

CARILLION (AM) LIMITED Charges

2 March 1993
Deed of sub-charge
Delivered: 4 March 1993
Status: Satisfied on 21 December 1993
Persons entitled: The Co-Operative Bank PLC
Description: The legal charge dated 11 june 1990 registered on 6 july…
8 September 1992
Deed of charge
Delivered: 17 September 1992
Status: Satisfied on 31 January 2000
Persons entitled: Eric William Grove
Description: By way of legal mortgage the securities specified as being…

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