CARILLION ASSET MANAGEMENT LIMITED
WOLVERHAMPTON ALFRED MCALPINE ASSET MANAGEMENT LIMITED MCALPINE ASSET MANAGEMENT LIMITED AMPL LIMITED ALFRED MCALPINE PLANT LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 01122808
Status Active
Incorporation Date 16 July 1973
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and two 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 ASSET MANAGEMENT LIMITED are www.carillionassetmanagement.co.uk, and www.carillion-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Carillion Asset Management Limited is a Private Limited Company. The company registration number is 01122808. Carillion Asset Management Limited has been working since 16 July 1973. The present status of the company is Active. The registered address of Carillion Asset Management Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. SHEPLEY, Alison Margaret is a Secretary of the company. GREEN, Adam 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 FORSTER, Garry James has been resigned. Secretary GOODMAN, Claudia Suzanne 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 ALLINSON, Norman Mark has been resigned. Director ANSON, Anthony Francis has been resigned. Director BLACK, Peter Vernon has been resigned. Director BOOTH, Karen Jane has been resigned. Director COLLINS, Gary St Johns has been resigned. Director CROMPTON, George Peter has been resigned. Director DOUGHTY, Stuart John has been resigned. Director GRICE, Ian Michael has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director JACKSON, Andrew Philip has been resigned. Director KENNY, Thomas Donald has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEAROYD, Nicolas Thomas has been resigned. Director LEDWIDGE, Joseph John has been resigned. Director MCCORMICK, Derrick has been resigned. Director MCDONOUGH, John has been resigned. Director MCGILVRAY, Craig Matthew has been resigned. Director MCSORLEY, Raymond Alphonsus has been resigned. Director MERCER, Emma Louise has been resigned. Director OAKES, Nicola has been resigned. Director ROBINSON, Roger William has been resigned. Director STEVENS, Howard John has been resigned. Director TAYLOR, John James has been resigned. Director TULL, John David has been resigned. Director VICKERS, Alan Colin has been resigned. Director AM NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 09 May 2008
Secretary
SHEPLEY, Alison Margaret
Appointed Date: 28 February 2008
Director
GREEN, Adam
Appointed Date: 15 December 2010
56 years old
Director
HOWSON, Richard John
Appointed Date: 15 December 2010
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 10 January 2014
57 years old
Director
MILLS, Lee James
Appointed Date: 08 December 2011
67 years old

Resigned Directors

Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 30 April 1996
Secretary
GOODMAN, Claudia Suzanne
Resigned: 28 February 2008
Appointed Date: 10 February 2006
Secretary
HIGGINS, Caroline Patricia
Resigned: 01 December 2005
Appointed Date: 25 November 2004
Secretary
LEE, Christopher Michael
Resigned: 10 February 2006
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
ALLINSON, Norman Mark
Resigned: 30 October 1992
86 years old
Director
ANSON, Anthony Francis
Resigned: 23 July 1993
74 years old
Director
BLACK, Peter Vernon
Resigned: 23 December 2008
Appointed Date: 19 March 2008
65 years old
Director
BOOTH, Karen Jane
Resigned: 31 December 2011
Appointed Date: 30 June 2009
63 years old
Director
COLLINS, Gary St Johns
Resigned: 30 September 1999
Appointed Date: 01 January 1998
64 years old
Director
CROMPTON, George Peter
Resigned: 31 May 2010
Appointed Date: 01 January 1997
76 years old
Director
DOUGHTY, Stuart John
Resigned: 31 December 1994
82 years old
Director
GRICE, Ian Michael
Resigned: 10 December 2003
Appointed Date: 02 September 1996
72 years old
Director
HARRIS, Rodney Hewer
Resigned: 28 September 2010
Appointed Date: 19 March 2008
64 years old
Director
JACKSON, Andrew Philip
Resigned: 24 January 2005
Appointed Date: 02 September 1996
74 years old
Director
KENNY, Thomas Donald
Resigned: 31 August 2010
Appointed Date: 19 March 2008
71 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 04 October 2004
62 years old
Director
LEAROYD, Nicolas Thomas
Resigned: 07 March 2007
Appointed Date: 31 March 1999
63 years old
Director
LEDWIDGE, Joseph John
Resigned: 22 November 2012
Appointed Date: 08 December 2011
55 years old
Director
MCCORMICK, Derrick
Resigned: 02 September 1996
77 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: 24 January 2005
59 years old
Director
MCSORLEY, Raymond Alphonsus
Resigned: 07 March 2007
Appointed Date: 18 January 2002
58 years old
Director
MERCER, Emma Louise
Resigned: 10 January 2014
Appointed Date: 08 December 2011
50 years old
Director
OAKES, Nicola
Resigned: 07 March 2007
Appointed Date: 18 January 2002
55 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 12 February 2008
74 years old
Director
STEVENS, Howard John
Resigned: 02 September 1996
88 years old
Director
TAYLOR, John James
Resigned: 20 August 2007
Appointed Date: 24 January 2005
64 years old
Director
TULL, John David
Resigned: 31 July 1997
Appointed Date: 23 November 1992
72 years old
Director
VICKERS, Alan Colin
Resigned: 28 February 1998
Appointed Date: 01 January 1997
73 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 01 February 2006

Persons With Significant Control

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

CARILLION ASSET MANAGEMENT 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 192 more events
10 Jul 1978
Accounts made up to 31 October 1977
02 Jun 1977
Accounts made up to 31 October 1976
08 Jun 1976
Accounts made up to 31 October 1975
02 Jun 1975
Accounts made up to 31 October 1974
16 Jul 1973
Incorporation

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