CARILLION (AMBS) LIMITED

Company number SC020258

60 officers / 60 resignations

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Secretary
• Appointed on: 12 February 1992
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Comapny Director

DONALD, James

• Correspondence address: 30 Hallcraig Place, Carluke, ML8 5UJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1989
• Resigned on: 19 April 1991
• Nationality: British

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Chartered Secretary

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 30 June 2017

GOODMAN, Claudia Suzanne

• Correspondence address: Flat 4/2, 336 Meadowside Quay Walk, Glasgow, G11 6AW
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 28 February 2008
• Nationality: British

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Chartered Engineer

HIGGINS, Caroline Patricia

• Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 10 February 2006
• Nationality: British

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Director

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 4 June 2018

SHEPLEY, Alison Margaret

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 3 July 2018
• Nationality: British

SINCLAIR, John Murdoch

• Correspondence address: 20 Lythgow Way, Lanark, Lanarkshire, ML11 7JA
• Role (Resigned): Secretary
• Appointed on: 19 April 1991
• Resigned on: 12 February 1992
• Nationality: British

SINCLAIR, John Murdoch

• Correspondence address: 118 Goremire Road, Carluke, ML8 4PF
• Role (Resigned): Secretary
• Appointed before: 28 June 1989
• Resigned on: 1 December 1989
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 5 March 2002

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 February 2008
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLAN, William Macdonald

• Correspondence address: Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 June 1990
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BARRETT, James Desmond

• Correspondence address: 31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 28 June 1989
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Electrical Engineer

BOOTH, Karen Jane

• Correspondence address: Cherry Cottage, Feiashill Road, Trysull, South Staffs, WV5 7HT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2009
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

BROWN, Greig Ronald

• Correspondence address: 28 Cherrytree Wynd, The Stroud East Kilbride, Glasgow, G75 0GA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 May 2005
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CAMPBELL, Fraser John

• Correspondence address: 47 Main Street, Cairneyhill, Fife, KY12 8QT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 April 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COCHRANE, Keith Robertson

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 December 2017
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

CROMPTON, George Peter

• Correspondence address: 25 Roxburgh Road, Little Sutton, South Wirral, Cheshire, CH66 4YU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 January 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DODD, Ian Rees

• Correspondence address: 5 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 April 2001
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Facilities Management

DONALD, James

• Correspondence address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 June 1990
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Accountant

GRICE, Ian Michael

• Correspondence address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 March 2003
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HANCOCK, Timothy John

• Correspondence address: 82 Argus Lofts, Robert Street, Brighton, East Sussex, BN1 4AY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 July 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Ronald Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 March 2008
• Resigned on: 28 September 2010
• Nationality: British
• Occupation: Finance Director

HAYWARD, Alan

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 June 2014
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 December 2010
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

JACKSON, Andrew Philip

• Correspondence address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 March 2003
• Resigned on: 20 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KASHER, Michael Harrison

• Correspondence address: Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, Canada, L4K 0B6
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 February 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KASHER, Michael Harrison

• Correspondence address: First Floor, 36 Mildred Sylvester Way, Normanton, United Kingdom, WF6 1TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 December 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 August 2010
• Resigned on: 31 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 March 2008
• Resigned on: 24 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KHAN, Zafar Iqbal

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2014
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant