# Carillion Support Services & Investments Limited

## Details

- **Company number:** [00881324](https://find-and-update.company-information.service.gov.uk/company/00881324)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 1966
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Walter Lawrence (East Anglia) Limited (until 31 Dec 2001)
- Alfred Mcalpine Support Services & Investments Limited (until 18 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAFFEI, Westley Anthony | director | 1 Jul 2017 | 9 Aug 2018 |
| MILLS, Lee James | director | 12 Feb 2008 | 8 Aug 2018 |
| TAPP, Richard Francis | secretary | 12 Feb 2008 | 8 Aug 2018 |
| GEORGE, Timothy Francis | director | 12 Feb 2008 | 30 Jun 2017 |
| ROBERTSON, Alan Robert | director | 31 Aug 2005 | 17 Jun 2008 |
| AM SECRETARIES LIMITED | corporate-director | 5 Oct 2007 | 12 Feb 2008 |
| LEE, Christopher Michael | secretary | 1 Dec 2005 | 12 Feb 2008 |
| AM NOMINEES LIMITED | corporate-director | 19 Jun 1993 | 12 Feb 2008 |
| LAVELLE, Dominic Joseph | director | 4 Oct 2004 | 23 Apr 2007 |
| HIGGINS, Caroline Patricia | secretary | 25 Nov 2004 | 1 Dec 2005 |
| JACKSON, Andrew Philip | director | 20 May 2002 | 31 Aug 2005 |
| FORSTER, Garry James | secretary | 20 May 2002 | 25 Nov 2004 |
| WHITEHEAD, Godfrey Oliver | director | 20 May 2002 | 12 Oct 2004 |
| GRICE, Ian Michael | director | 20 May 2002 | 10 Dec 2003 |
| HUME, Jeffrey | director | 20 May 2002 | 30 Oct 2003 |
| AM SECRETARIES LIMITED | corporate-secretary | - | 20 May 2002 |
| AM SECRETARIES LIMITED | corporate-director | - | 20 May 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion (Am) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Carillion Support Services & Investments Limited → [Carillion (AM) Limited](/company/01367044) → [Carillion PLC](/company/03782379)





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