Cross Check

CARILLION AM ENERGY LIMITED

Company Number

SC209003

Private limited company
Dissolved
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GEORGE, Timothy Francis

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Blackbarn House Main Street Bishampton Pershore Worcestershire WR10 2NH

GEORGE, Timothy Francis

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Blackbarn House Main Street Bishampton Pershore Worcestershire WR10 2NH
Country of Residence
England

MILLS, Lee James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Kings Court Bishops Stortford Hertfordshire CM23 2AA
Country of Residence
United Kingdom

COFFEY, Stephanie Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Kidmore Road Caversham Reading Berkshire RG4 7LY

FORSTER, Garry James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

GRICE, Ian Michael

Role
Resigned
Secretary
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Heronshaw Oldbury Lane Ightham Kent TN15 9DE

HIGGINS, Caroline Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 10 7 Aubert Park London N5 1TL

JACKSON, Andrew Philip

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6 Sparvells Eversley Hook Hampshire RG27 0QG

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

ALLAN, William Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hyndford Lea House 409 Hyndford Park Lanark Lanarkshire ML11 8SQ

BARRETT, James Desmond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ

DODD, Ian Rees

Date of Birth
Role
Resigned
Director
Occupation
Facilities Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kirklands Drive Newton Mearns Glasgow G77 5FF
Country of Residence
Scotland

LOCH, William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Main Street Chapelton Lanarkshire ML10 6RZ

MCGILVRAY, Craig Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Otterburn Drive Giffnock Glasgow G46 6UJ
Country of Residence
Scotland

SMITH, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Carnbroe Road Coatbridge Lanarkshire ML5 4SG

SMYTH, Edward George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wormley Hill House Church Lane Wormley Herts EN10 7QQ
Country of Residence
United Kingdom

TAYLOR, John James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT
Country of Residence
Scotland

AM NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kinnaird House 1 Pall Mall East London SW1Y 5AZ

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

VINDEX SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ