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"2026-07-08T09:46:10+00:00" }, { "name": "AM SECRETARIES LIMITED", "person_url": "/person/5517940", "role": "corporate-director", "appointed_on": null, "resigned_on": "2008-02-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:46:10+00:00" }, { "name": "AM NOMINEES LIMITED", "person_url": "/person/5517936", "role": "corporate-director", "appointed_on": "1993-06-19", "resigned_on": "2008-02-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:46:10+00:00" }, { "name": "GEORGE, Timothy Francis", "person_url": "/person/5518891", "role": "secretary", "appointed_on": "2008-02-12", "resigned_on": "2017-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:46:10+00:00" }, { "name": "GEORGE, Timothy Francis", "person_url": "/person/5518891", "role": "director", "appointed_on": "2008-02-12", "resigned_on": "2017-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:46:10+00:00" }, { "name": "MILLS, Lee James", "person_url": "/person/5517941", "role": "director", "appointed_on": "2008-02-12", "resigned_on": "2018-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:46:10+00:00" }, { "name": "MAFFEI, Westley Anthony", "person_url": "/person/5518909", "role": "director", "appointed_on": "2017-07-01", "resigned_on": "2018-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:46:10+00:00" }, { "name": "MAFFEI, Westley", "person_url": "/person/5519997", "role": "secretary", "appointed_on": "2017-07-01", "resigned_on": "2018-08-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:46:10+00:00" } ], "psc": [ { "name": "Carillion (Am) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01367044", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }