AM NOMINEES LIMITED

Company number: 01808326

Company Name:

AM NOMINEES LIMITED

Credit Rating:

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Telephone:

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Website:

carillionplc.com

Directors:

Mr T.F. George

appointed 12 Feb 2008
also director of:

ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED	01505628
ALFRED MCALPINE CONSTRUCTION LIMITED	01032666
ALFRED MCALPINE INTERNATIONAL LIMITED	01449086
ALFRED MCALPINE SLATE HOLDINGS LIMITED	02423538
ALFRED MCALPINE SLATE LIMITED	01008774
AM SECRETARIES LIMITED	00911288
AMBS 1 LIMITED	SC292392
BARCLAY MOWLEM (ASIA) LIMITED	02811168
CARILLION (AMBS) HOLDINGS LIMITED	SC203910
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED	03902700
CARILLION ASP LIMITED	05491746
CARILLION CONSTRUCTION (CONTRACTS) LIMITED	00156617
CARILLION CONSTRUCTION (NOMINEES) LIMITED	02556935
CARILLION FLEET LEASE LIMITED	04458616
CARILLION HI-TECH LIMITED	00159414
CARILLION INSURANCE ADVISERS LIMITED	00349002
CARILLION INTERNATIONAL LIMITED	00590213
CARILLION MANAGEMENT LIMITED	01223050
CARILLION OVERSEAS LIMITED	01191063
CARILLION PROFESSIONAL SERVICES LIMITED	02916489
CARILLION QUEST TRUSTEE LIMITED	03783014
CARILLION SECRETARIAT LIMITED	00945169
CARILLION SERVICES 2006 LIMITED	02684154
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED	00881324
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED	01180475
CITY SPECIAL WASTE LIMITED	02801677
DERWENT PARTNERSHIP HOMES LIMITED	02923041
DUDLEY BOWER & CO. LIMITED	03100394
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED	00868213
ERNEST IRELAND CONSTRUCTION LIMITED	01294261
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY	SC014842
HALE BROOKS LIMITED	FC022212
HALL & TAWSE NORTHERN LIMITED	00369692
INSPIREDSPACES LIMITED	01752119
J.F. MILLER PROPERTIES LIMITED	00404120
JOHN MOWLEM CONSTRUCTION PLC	01947809
JOHNSTON CONSTRUCTION LIMITED	00199835
K E MILLARD & CO LIMITED	00353626
MARCHWIEL DEVELOPMENTS LIMITED	00758858
MARCHWIEL INVESTMENTS LIMITED	01401298
MCALPINE BUSINESS SERVICES LIMITED	01963646
MCALPINE INFRASTRUCTURE SERVICES LIMITED	00326348
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED	03392601
MOWLEM SCOTLAND LIMITED	SC023190
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED	02690390
P HASSALL (KINVER) LIMITED	00810299
P HASSALL LIMITED	00798579
PLUMB FURNITURE SYSTEMS LIMITED	00178126
PLUMB OFFICE INTERIORS LIMITED	01124919
PME PARTNERSHIPS LIMITED	03902730
PME TECHNICAL SERVICES LIMITED	00531085
POCO DEVELOPMENTS LIMITED	00850467
POCO PROPERTIES LIMITED	00723691
QUANTISCI LIMITED	02530035
RAINE LIMITED	00416147
REEMA CONSTRUCTION LIMITED	00446426
STEPHENSON ENERGY LIMITED	00207376
STEPHENSON MAINTENANCE LIMITED	00309997
STIELL FACILITIES LIMITED	01122105
STIELL INFRAMAN LIMITED	SC083991
TOWN HOSPITALS LIMITED	07251289

Mr L.J. Mills

appointed 12 Feb 2008
also director of:

ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED	01505628
ALFRED MCALPINE CONSTRUCTION LIMITED	01032666
ALFRED MCALPINE INTERNATIONAL LIMITED	01449086
ALFRED MCALPINE SLATE HOLDINGS LIMITED	02423538
ALFRED MCALPINE SLATE LIMITED	01008774
AMBS 1 LIMITED	SC292392
BARCLAY MOWLEM (ASIA) LIMITED	02811168
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED	06137874
CARILLION (AM) LIMITED	01367044
CARILLION (AMBS) HOLDINGS LIMITED	SC203910
CARILLION (AMBS) LIMITED	SC020258
CARILLION (CONTRACTS) INTERNATIONAL LIMITED	00959327
CARILLION (DB) PENSION TRUSTEE LIMITED	07503967
CARILLION (SINGAPORE) LIMITED	00551186
CARILLION AM DEVELOPMENTS LIMITED	01685693
CARILLION AM GOVERNMENT LIMITED	00885404
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED	03902700
CARILLION ASP LIMITED	05491746
CARILLION CAPITAL PROJECTS LIMITED	00247624
CARILLION CONSTRUCTION (CONTRACTS) LIMITED	00156617
CARILLION CONSTRUCTION (NOMINEES) LIMITED	02556935
CARILLION CR LIMITED	03783015
CARILLION ENGINEERING LIMITED	02817497
CARILLION FLEET LEASE LIMITED	04458616
CARILLION FLEET MANAGEMENT LIMITED	00537677
CARILLION GB LIMITED	03105686
CARILLION HI-TECH LIMITED	00159414
CARILLION HOLDINGS LIMITED	03783019
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED	04172043
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED	01745606
CARILLION INTERNATIONAL LIMITED	00590213
CARILLION JM LIMITED	00077628
CARILLION LAWLEY LIMITED	03198714
CARILLION MANAGEMENT LIMITED	01223050
CARILLION NOMINEES LIMITED	03787277
CARILLION OVERSEAS LIMITED	01191063
CARILLION PENSION TRUSTEES LIMITED	03813637
CARILLION PENSIONS LIMITED	03813691
CARILLION PROFESSIONAL SERVICES LIMITED	02916489
CARILLION PUBLIC SECTOR TRUSTEES LIMITED	05687214
CARILLION QUEST TRUSTEE LIMITED	03783014
CARILLION REGIONAL CONSTRUCTION LIMITED	00303453
CARILLION SECRETARIAT LIMITED	00945169
CARILLION SERVICES 2006 LIMITED	02684154
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED	00881324
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED	01180475
CARILLION UTILITY SERVICES GROUP LIMITED	01521006
CARILLION UTILITY SERVICES S.E. LIMITED	02355338
CARILLION WYSE HOLDINGS LIMITED	06190456
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED	05594774
CENTRAC LIMITED	02995364
CHURCHWARD RESIDENTIAL LIMITED	03783021
CITY SPECIAL WASTE LIMITED	02801677
DERWENT PARTNERSHIP HOMES LIMITED	02923041
DUDLEY BOWER & CO. LIMITED	03100394
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED	00868213
ERNEST IRELAND CONSTRUCTION LIMITED	01294261
FRIERN PARK LIMITED	02778289
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY	SC014842
HALE BROOKS LIMITED	FC022212
HALL & TAWSE NORTHERN LIMITED	00369692
INSPIREDSPACES LIMITED	01752119
J.F. MILLER PROPERTIES LIMITED	00404120
JOHN MOWLEM CONSTRUCTION PLC	01947809
JOHNSTON CONSTRUCTION LIMITED	00199835
K E MILLARD & CO LIMITED	00353626
MARCHWIEL DEVELOPMENTS LIMITED	00758858
MARCHWIEL INVESTMENTS LIMITED	01401298
MARCHWIEL PROPERTIES LIMITED	00662675
MCALPINE BUSINESS SERVICES LIMITED	01963646
MCALPINE INFRASTRUCTURE SERVICES LIMITED	00326348
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED	03392601
MOWLEM PENSION TRUSTEES LIMITED	06419254
MOWLEM SCOTLAND LIMITED	SC023190
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED	02690390
NEW WORLD HAYDOCK LIMITED	05186128
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED	06440415
P HASSALL (KINVER) LIMITED	00810299
P HASSALL LIMITED	00798579
PLANNED MAINTENANCE ENGINEERING LIMITED	00737307
PLUMB FURNITURE SYSTEMS LIMITED	00178126
PLUMB OFFICE INTERIORS LIMITED	01124919
PME PARTNERSHIPS LIMITED	03902730
PME PENSION TRUSTEE (DB) LIMITED	05501002
PME PENSION TRUSTEE (DC) LIMITED	05501004
PME TECHNICAL SERVICES LIMITED	00531085
POCO DEVELOPMENTS LIMITED	00850467
POCO PROPERTIES LIMITED	00723691
POSTWORTH LIMITED	02508579
POWERONLINE LIMITED	03458105
QUANTISCI LIMITED	02530035
RAINE LIMITED	00416147
REEMA CONSTRUCTION LIMITED	00446426
SOVEREIGN CONSULTANCY SERVICES LIMITED	00680231
STEPHENSON MAINTENANCE LIMITED	00309997
STIELL FACILITIES LIMITED	01122105
STIELL INFRAMAN LIMITED	SC083991
TBV POWER LIMITED	02519780
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED	00775010
TOWN HOSPITALS LIMITED	07251289
W A INVESTMENTS LIMITED	01577583
WAKEREMOTE LIMITED	02112970
WARD STREET DEVELOPMENTS LIMITED	05052745
WYSEPROPERTY	03485972

Mr R.F. Tapp

appointed 12 Feb 2008
also director of:

1ST INSULATION PARTNERS LIMITED	02063449
A.F.R. LIMITED	02191494
AM SECRETARIES LIMITED	00911288
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED	06770469
CARILLION CONTRACT SERVICES EAST LIMITED	02836739
CARILLION CONTRACT SERVICES LIMITED	02023634
CARILLION ENERGY SERVICES LIMITED	03858865
CARILLION ENERGY SERVICES SCOTLAND LIMITED	SC102827
CARILLION HEATING SERVICES LIMITED	04996458
CARILLION HOLDINGS LIMITED	03783019
CARILLION HOME SERVICES LIMITED	01686252
CARILLION INSURANCE ADVISERS LIMITED	00349002
CARILLION MANAGEMENT LIMITED	01223050
CARILLION PENSION PLAN TRUSTEES LIMITED	04698269
CARILLION SECRETARIAT LIMITED	00945169
CARILLION SERVICES 2006 LIMITED	02684154
CHURCHWARD RESIDENTIAL LIMITED	03783021
DEBIND INTERNATIONAL (UK) LTD.	03739878
EAGA CLEAN ENERGY LIMITED	07208883
EAGA ENERGY SOLUTIONS LIMITED	04448876
EAGA HEATING LIMITED	05754891
EAGA RENEWABLES LIMITED	05066562
EASTBOURNE HARBOUR COMPANY LIMITED	01141203
HORROCKS GROUP PLC	03407256
J.F. MILLER PROPERTIES LIMITED	00404120
MARCHWIEL PROPERTIES LIMITED	00662675
NATIONBROOK LIMITED	05246898
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED	06440415
PERMAROCK PRODUCTS LIMITED	01867923
PME PARTNERSHIPS LIMITED	03902730
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED	05662009
R.G. FRANCIS LIMITED	01052014
SOVEREIGN HARBOUR LIMITED	02217605
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED	04135060
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION	03727119
WAKEREMOTE LIMITED	02112970
WARMSURE LIMITED	05769525

Industry:

HOLDING COMPANIES SIC: 7415

Category:

Private Limited with Share Capital

Incorporated:

12 Apr 1984

Registered Office:

24 BIRCH STREET, WOLVERHAMPTON

WV1 4HY

United Kingdom

Filing Summary:

Year End: 31-12
Dormant

Latest Accounts: 31 Dec 2010

Latest Return: 27 Nov 2011

Group of Companies:

CARILLION PLC	03782379	Group
E. FLETCHER BUILDERS (NORTH WEST) LIMITED	00546989	Member
HALL & TAWSE NORTHERN LIMITED	00369692	Member
HASSALL HOMES (DALES) LIMITED	00347165	Member
K E MILLARD & CO LIMITED	00353626	Member
MCALPINE BUSINESS SERVICES LIMITED	01963646	Member
MCALPINE INFRASTRUCTURE SERVICES LIMITED	00326348	Member
MILLARD DEVELOPMENTS LIMITED	00390040	Member
P HASSALL LIMITED	00798579	Member
POCO PROPERTIES LIMITED	00723691	Member
RAINE LIMITED	00416147	Parent
WALTER LAWRENCE& SON LIMITED	00785983	Member

Last Updated:

24 Jan 2012 Refresh

UK Companies A-Z: Am Page 100

Company number: 01808326

ADDED

TYPE

DESCRIPTION

PRICE

12 Feb 2012

REPORT
View Sample

Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information

£ 11.99

BUY NOW

Company number: 01808326

NAME

POSITION

APPOINTMENT

NATIONALITY

Mr T.F. George Timothy George

Director AM NOMINEES LIMITED

12 Feb 2008

British

Mr T.F. George Timothy George

Company Secretary AM NOMINEES LIMITED

12 Feb 2008

British

Mr L.J. Mills Lee Mills

Director AM NOMINEES LIMITED

12 Feb 2008

British

Mr R.F. Tapp Richard Tapp

Director AM NOMINEES LIMITED

12 Feb 2008

British

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