CARILLION SECRETARIAT LIMITED
Total
207
Active
51
Resigned
156
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 03064251dissolvedCARILLION BUILDING LIMITEDCorporate SecretaryAppt 2007-03-27
- 00585201activeRICHARD CRITTALL & COMPANY LIMITEDCorporate SecretaryAppt 2007-03-26
- 00690710dissolvedROCK MECHANICS LIMITEDCorporate SecretaryAppt 2005-11-09
- 02501997dissolvedEIDERHOW LIMITEDCorporate SecretaryAppt 2005-11-09
- 02464547dissolvedDUDLEY BOWER FACILITIES MANAGEMENT LTDCorporate SecretaryAppt 2005-11-09
- 03167845dissolvedAQUMEN FACILITIES MANAGEMENT LIMITEDCorporate SecretaryAppt 2005-11-09
- 02556013dissolvedDUDLEY BOWER MAINTENANCE (INC. A M L) LTDCorporate SecretaryAppt 2005-11-09
- 04784108dissolvedCARILLION NUCLEAR SERVICES LIMITEDCorporate SecretaryAppt 2003-09-08
- 04207088dissolvedENERGY NETWORKS LIMITEDCorporate SecretaryAppt 2001-05-21
- 02972545dissolvedU.K. FASTRACK LIMITEDCorporate SecretaryAppt 2001-04-30
- 01120928dissolvedB.K.E. LIMITEDCorporate SecretaryAppt 2000-09-04
- 02801677dissolvedCITY SPECIAL WASTE LIMITEDCorporate SecretaryAppt 1999-12-08
- 03563924dissolvedA.H. BALL & COMPANY LIMITEDCorporate SecretaryAppt 1999-12-08
- 01998173dissolvedW. HOCKING & COMPANY LIMITEDCorporate SecretaryAppt 1999-10-22
- 00211064liquidationCARILLION SYSTEMS LIMITEDCorporate DirectorAppt 1999-01-29
- 03154802dissolvedBARCLAY MOWLEM (NEW ZEALAND) LIMITEDCorporate SecretaryAppt 1998-10-01
- 01622551dissolvedCARILLION (UGANDA) LIMITEDCorporate SecretaryAppt 1998-10-01
- 03629000dissolvedAQUMEN INVESTMENTS LIMITEDCorporate SecretaryAppt 1998-10-01
- 02354496dissolvedBARCLAY MOWLEM OVERSEAS LIMITEDCorporate SecretaryAppt 1998-10-01
- 03628999dissolvedAQUMEN DEFENCE LIMITEDCorporate SecretaryAppt 1998-10-01
- 00153368dissolvedE.THOMAS AND COMPANY LIMITEDCorporate SecretaryAppt 1998-05-18
- 02412891dissolvedBERESFORD HOLDINGS LIMITEDCorporate SecretaryAppt 1997-08-11
- 03320629dissolvedMOWLEM GROUP LIMITEDCorporate SecretaryAppt 1997-08-11
- 00136349dissolvedALFRED BOOTH & COMPANY LIMITEDCorporate SecretaryAppt 1996-10-21
- 02186974dissolvedGLENWING PROPERTIES LIMITEDCorporate SecretaryAppt 1994-11-24
- 00925717dissolvedUNIT HOMES (NORTHAMPTON) LTD.Corporate DirectorAppt 1994-06-30
- 00211064liquidationCARILLION SYSTEMS LIMITEDCorporate SecretaryAppt 1994-03-01
- 01145504dissolvedWAINWRIGHT & GIBSON (CONTRACTS) LIMITEDCorporate Director
- 00971681activeMOWLEM NORTHERN LIMITEDCorporate SecretaryAppt 1994-01-20
- 00919825dissolvedUNION LINK LIMITEDCorporate SecretaryAppt 1993-10-27
- 00943833dissolvedGEOCONE LIMITEDCorporate SecretaryAppt 1993-10-27
- 01905090dissolvedTES BRETBY LIMITEDCorporate SecretaryAppt 1993-10-27
- 00758289liquidationMOWLEM SHELFCO 3 LIMITEDCorporate DirectorAppt 1993-07-28
- 00992077activeMOWLEM SHELFCO 2 LIMITEDCorporate DirectorAppt 1993-07-28
- 00758289liquidationMOWLEM SHELFCO 3 LIMITEDCorporate SecretaryAppt 1993-07-28
- 01165789liquidationTRAMLINK LIMITEDCorporate DirectorAppt 1993-07-28
- 01165789liquidationTRAMLINK LIMITEDCorporate SecretaryAppt 1993-07-28
- 01145504dissolvedWAINWRIGHT & GIBSON (CONTRACTS) LIMITEDCorporate SecretaryAppt 1993-07-28
- 00908794dissolvedPLANTASK PROJECT SERVICES LIMITEDCorporate SecretaryAppt 1993-07-28
- 00711584dissolvedWAINWRIGHT & GIBSON LIMITEDCorporate SecretaryAppt 1993-07-28
- 00908794dissolvedPLANTASK PROJECT SERVICES LIMITEDCorporate DirectorAppt 1993-07-28
- 00711584dissolvedWAINWRIGHT & GIBSON LIMITEDCorporate DirectorAppt 1993-07-28
- 00992077activeMOWLEM SHELFCO 2 LIMITEDCorporate SecretaryAppt 1993-07-28
- 01116341dissolvedALFRED BOOTH PROPERTIES LIMITEDCorporate SecretaryAppt 1993-07-01
- 00695932dissolvedTHRASYLLUS PROPERTIES LIMITEDCorporate SecretaryAppt 1993-07-01
- 00925717dissolvedUNIT HOMES (NORTHAMPTON) LTD.Corporate SecretaryAppt 1993-07-01
- 00631148dissolvedALFRED BOOTH (OVERSEAS) LIMITEDCorporate SecretaryAppt 1993-07-01
- 00527388dissolvedTICKNER & EMMERTON LIMITEDCorporate SecretaryAppt 1993-07-01
- 01560161dissolvedALFRED BOOTH PROPERTY HOLDINGS LIMITEDCorporate SecretaryAppt 1993-06-30
- 01267043dissolvedMOWLEM REGIONAL CONSTRUCTION LIMITEDCorporate SecretaryAppt 1993-03-31
- 00792026dissolvedCARILLION DEVELOPMENTS 2006 LIMITEDCorporate SecretaryAppt 1993-03-31
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Officer profile
CARILLION SECRETARIAT LIMITED
ID KQJZCmkwK_TFjgcE6xpF8Dl9Idw
Total appointments
207
Active
51
Resigned
156
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where CARILLION is currently an officer.
- 03064251dissolved
CARILLION BUILDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-27
- 00585201active
RICHARD CRITTALL & COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-26
- 00690710dissolved
ROCK MECHANICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- 02501997dissolved
EIDERHOW LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- 02464547dissolved
DUDLEY BOWER FACILITIES MANAGEMENT LTD
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- 03167845dissolved
AQUMEN FACILITIES MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- 02556013dissolved
DUDLEY BOWER MAINTENANCE (INC. A M L) LTD
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- 04784108dissolved
CARILLION NUCLEAR SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-09-08
- 04207088dissolved
ENERGY NETWORKS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-05-21
- 02972545dissolved
U.K. FASTRACK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-04-30
- 01120928dissolved
B.K.E. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-09-04
- 02801677dissolved
CITY SPECIAL WASTE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-12-08
- 03563924dissolved
A.H. BALL & COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-12-08
- 01998173dissolved
W. HOCKING & COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-10-22
- 00211064liquidation
CARILLION SYSTEMS LIMITED
- Role
- Corporate Director
- Appointed
- 1999-01-29
- 03154802dissolved
BARCLAY MOWLEM (NEW ZEALAND) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-10-01
- 01622551dissolved
CARILLION (UGANDA) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-10-01
- 03629000dissolved
AQUMEN INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-10-01
- 02354496dissolved
BARCLAY MOWLEM OVERSEAS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-10-01
- 03628999dissolved
AQUMEN DEFENCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-10-01
- 00153368dissolved
E.THOMAS AND COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-05-18
- 02412891dissolved
BERESFORD HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1997-08-11
- 03320629dissolved
MOWLEM GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 1997-08-11
- 00136349dissolved
ALFRED BOOTH & COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-10-21
- 02186974dissolved
GLENWING PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-11-24
- 00925717dissolved
UNIT HOMES (NORTHAMPTON) LTD.
- Role
- Corporate Director
- Appointed
- 1994-06-30
- 00211064liquidation
CARILLION SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-03-01
- 01145504dissolved
WAINWRIGHT & GIBSON (CONTRACTS) LIMITED
- Role
- Corporate Director
- Appointed
- —
- 00971681active
MOWLEM NORTHERN LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-01-20
- 00919825dissolved
UNION LINK LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-27
- 00943833dissolved
GEOCONE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-27
- 01905090dissolved
TES BRETBY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-27
- 00758289liquidation
MOWLEM SHELFCO 3 LIMITED
- Role
- Corporate Director
- Appointed
- 1993-07-28
- 00992077active
MOWLEM SHELFCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 1993-07-28
- 00758289liquidation
MOWLEM SHELFCO 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-28
- 01165789liquidation
TRAMLINK LIMITED
- Role
- Corporate Director
- Appointed
- 1993-07-28
- 01165789liquidation
TRAMLINK LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-28
- 01145504dissolved
WAINWRIGHT & GIBSON (CONTRACTS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-28
- 00908794dissolved
PLANTASK PROJECT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-28
- 00711584dissolved
WAINWRIGHT & GIBSON LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-28
- 00908794dissolved
PLANTASK PROJECT SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 1993-07-28
- 00711584dissolved
WAINWRIGHT & GIBSON LIMITED
- Role
- Corporate Director
- Appointed
- 1993-07-28
- 00992077active
MOWLEM SHELFCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-28
- 01116341dissolved
ALFRED BOOTH PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- 00695932dissolved
THRASYLLUS PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- 00925717dissolved
UNIT HOMES (NORTHAMPTON) LTD.
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- 00631148dissolved
ALFRED BOOTH (OVERSEAS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- 00527388dissolved
TICKNER & EMMERTON LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- 01560161dissolved
ALFRED BOOTH PROPERTY HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-06-30
- 01267043dissolved
MOWLEM REGIONAL CONSTRUCTION LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-03-31
- 00792026dissolved
CARILLION DEVELOPMENTS 2006 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-03-31
Past appointments
- 05047771active
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-03-25
- Resigned
- 2012-09-18
- 04768921active
YORKSHIRE TRANSFORMATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-07-02
- Resigned
- 2012-09-18
- 04556471active
ASPIRE DEFENCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-10-22
- Resigned
- 2012-09-18
- 05704172dissolved
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-01
- Resigned
- 2012-09-18
- 05704083dissolved
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-01
- Resigned
- 2012-09-18
- 05704135dissolved
CARILLION (ASPIRE CONSTRUCTION) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-01
- Resigned
- 2012-09-18
- 05704064dissolved
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-01
- Resigned
- 2012-09-18
- 05704254dissolved
CARILLION (ASPIRE SERVICES) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-01
- Resigned
- 2012-09-18
- 04364773active
ACM HEALTH SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-21
- Resigned
- 2012-09-18
- 05704108dissolved
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-01
- Resigned
- 2012-09-18
- 00199835dissolved
00199835 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-03-04
- Resigned
- 2012-05-21
- 02690390dissolved
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-10-22
- Resigned
- 2012-05-21
- 01180475liquidation
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-10-22
- Resigned
- 2012-05-21
- SC023190dissolved
MOWLEM SCOTLAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-09-07
- Resigned
- 2012-05-21
- 03902730liquidation
PME PARTNERSHIPS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-07-12
- Resigned
- 2012-05-21
- 03902700liquidation
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-07-12
- Resigned
- 2012-05-21
- 00398443liquidation
CARILLION MENA LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-10-01
- Resigned
- 2012-05-21
- 02811168liquidation
BARCLAY MOWLEM (ASIA) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-10-01
- Resigned
- 2012-05-21
- 00680231liquidation
SOVEREIGN CONSULTANCY SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-06-01
- Resigned
- 2012-05-21
- 03392601liquidation
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 1997-08-11
- Resigned
- 2012-05-21
- 02817497dissolved
CARILLION ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-26
- Resigned
- 2012-05-21
- 01223050dissolved
CARILLION MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-03-31
- Resigned
- 2012-05-21
- 02684154liquidation
CARILLION SERVICES 2006 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-01
- Resigned
- 2012-05-21
- 03100394dissolved
DUDLEY BOWER & CO. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- Resigned
- 2012-05-21
- 00531085liquidation
PME TECHNICAL SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- Resigned
- 2012-05-21
- 03232308liquidation
SOVEREIGN HOSPITAL SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- Resigned
- 2012-05-21
- 00868213dissolved
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- Resigned
- 2012-05-21
- 05491746dissolved
CARILLION ASP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-08-08
- Resigned
- 2012-05-21
- 05259225active
MODERN SCHOOLS (BARNSLEY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-04-28
- Resigned
- 2010-03-31
- 05259222active
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-04-28
- Resigned
- 2010-03-31
- 05061060active
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-06-03
- Resigned
- 2009-12-01
- 05060875active
RAVENSBOURNE HEALTH SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-06-03
- Resigned
- 2009-12-01
- 00527388dissolved
TICKNER & EMMERTON LIMITED
- Role
- Corporate Director
- Appointed
- 1994-06-30
- Resigned
- 2008-09-03
- 00792026dissolved
CARILLION DEVELOPMENTS 2006 LIMITED
- Role
- Corporate Director
- Appointed
- 1995-12-31
- Resigned
- 2008-09-03
- 01905090dissolved
TES BRETBY LIMITED
- Role
- Corporate Director
- Appointed
- 1993-10-27
- Resigned
- 2008-09-03
- SC023190dissolved
MOWLEM SCOTLAND LIMITED
- Role
- Corporate Director
- Appointed
- 2000-12-18
- Resigned
- 2008-09-03
- 01267043dissolved
MOWLEM REGIONAL CONSTRUCTION LIMITED
- Role
- Corporate Director
- Appointed
- 1993-03-31
- Resigned
- 2008-09-03
- 00695932dissolved
THRASYLLUS PROPERTIES LIMITED
- Role
- Corporate Director
- Appointed
- 1994-06-30
- Resigned
- 2008-09-03
- 00919825dissolved
UNION LINK LIMITED
- Role
- Corporate Director
- Appointed
- 1993-10-27
- Resigned
- 2008-09-03
- 00943833dissolved
GEOCONE LIMITED
- Role
- Corporate Director
- Appointed
- 1993-10-27
- Resigned
- 2008-09-03
- SC014842dissolved
GLASGOW STOCKHOLDERS TRUST LIMITED
- Role
- Corporate Director
- Appointed
- 2006-04-30
- Resigned
- 2008-09-02
- 01947809dissolved
JOHN MOWLEM CONSTRUCTION LIMITED
- Role
- Corporate Director
- Appointed
- 2005-05-31
- Resigned
- 2008-09-02
- 01294261liquidation
ERNEST IRELAND CONSTRUCTION LIMITED
- Role
- Corporate Director
- Appointed
- 2001-11-06
- Resigned
- 2008-09-01
- 02186974dissolved
GLENWING PROPERTIES LIMITED
- Role
- Corporate Director
- Appointed
- 1994-11-24
- Resigned
- 2008-09-01
- 02811168liquidation
BARCLAY MOWLEM (ASIA) LIMITED
- Role
- Corporate Director
- Appointed
- 1999-03-16
- Resigned
- 2008-08-29
- 00136349dissolved
ALFRED BOOTH & COMPANY LIMITED
- Role
- Corporate Director
- Appointed
- 1994-08-23
- Resigned
- 2008-08-26
- 01116341dissolved
ALFRED BOOTH PROPERTIES LIMITED
- Role
- Corporate Director
- Appointed
- 1994-06-30
- Resigned
- 2008-08-26
- 00631148dissolved
ALFRED BOOTH (OVERSEAS) LIMITED
- Role
- Corporate Director
- Appointed
- 1994-06-30
- Resigned
- 2008-08-26
- 01560161dissolved
ALFRED BOOTH PROPERTY HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 1994-03-31
- Resigned
- 2008-08-26
- 01469541active
CEDAR (MAPLE OAK) LTD
- Role
- Corporate Secretary
- Appointed
- 2006-04-30
- Resigned
- 2008-04-23
- 04118859dissolved
SOVEREIGN SOFT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-01-08
- Resigned
- 2007-09-28
- 00165376active
WEST RIDING CLEANING COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-07-30
- Resigned
- 2007-09-28
- 03446291dissolved
PALL MALL HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-07-30
- Resigned
- 2007-09-28
- 03341350dissolved
RESOURCE (UNITED KINGDOM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-07-30
- Resigned
- 2007-09-28
- 01510864dissolved
RESOURCE COMPASS CLEANING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-07-30
- Resigned
- 2007-09-28
- 04190359active
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-07-05
- Resigned
- 2006-10-09
- 04190375active
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-07-05
- Resigned
- 2006-10-09
- 04299814active
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-10-29
- Resigned
- 2006-10-02
- 04299959active
MODERN COURTS (EAST ANGLIA) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-10-29
- Resigned
- 2006-10-02
- 03781562active
MODERN COURTS (HUMBERSIDE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-03-27
- Resigned
- 2006-10-02
- 03781786active
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-03-27
- Resigned
- 2006-10-02
- 02821952dissolved
LAING O'ROURKE (HONG KONG) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-10-01
- Resigned
- 2006-10-01
- SC136349dissolved
INTOTO UTILITIES SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-12-08
- Resigned
- 2006-07-31
- 04056816dissolved
INTOTO UTILITIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-09-29
- Resigned
- 2006-07-31
- 04730885active
ASPIRE DEFENCE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-06-19
- Resigned
- 2006-06-01
- 05704254dissolved
CARILLION (ASPIRE SERVICES) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-01
- Resigned
- 2006-05-24
- 03021060dissolved
ESG LIMITED
- Role
- Corporate Secretary
- Appointed
- 1997-10-11
- Resigned
- 2006-04-27
- 02880501active
SOCOTEC UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- Resigned
- 2006-04-27
- 00034071dissolved
ENGINEERING AND RESOURCES CONSULTANTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- Resigned
- 2006-04-27
- 02764394dissolved
ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-04-14
- Resigned
- 2006-04-27
- 02355437dissolved
EXPLORATION ASSOCIATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1997-07-01
- Resigned
- 2006-04-27
- 03604719dissolved
NICHOLSON (SITE INVESTIGATION) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-10-23
- Resigned
- 2006-04-27
- SC134177dissolved
ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-08
- Resigned
- 2006-04-27
- SC193180dissolved
MACROCOM (534) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-08
- Resigned
- 2006-04-27
- 02616874dissolved
BRETBY ANALYTICAL CONSULTANTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-10
- Resigned
- 2006-04-27
- 03787332dissolved
ENVIRONMENTAL SCIENTIFICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-08-02
- Resigned
- 2006-04-27
- 02316776dissolved
MOWLEM F E LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-03-31
- Resigned
- 2006-04-27
- 02941202dissolved
SOIL MECHANICS ENVIRONMENTAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- Resigned
- 2006-04-27
- 02448768dissolved
SOIL MECHANICS ASSOCIATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- Resigned
- 2006-04-27
- 02445999dissolved
C L ASSOCIATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- Resigned
- 2006-04-27
- 00384108liquidation
SOIL MECHANICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-11-09
- Resigned
- 2006-04-27
- 04951688active
SOCOTEC ASBESTOS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-12-02
- Resigned
- 2006-04-27
- 00898861liquidation
EDGAR ALLEN ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-10-07
- Resigned
- 2006-04-18
- 04551075dissolved
BRISTOL ROAD INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-10-22
- Resigned
- 2006-04-13
- SC006624active
BALFOUR BEATTY RAIL RESIDUARY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-10-07
- Resigned
- 2006-03-30
- 05001460liquidation
GRANBY HALLS INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-02-16
- Resigned
- 2005-12-23
- 05001463dissolved
ASTON LANE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-01-23
- Resigned
- 2005-12-23
- 00971681active
MOWLEM NORTHERN LIMITED
- Role
- Corporate Director
- Appointed
- 1994-01-20
- Resigned
- 2000-08-29
- SC186243dissolved
BANNOCKBURN HOMES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-10-01
- Resigned
- 1999-08-12
- SC186243dissolved
BANNOCKBURN HOMES LIMITED
- Role
- Corporate Director
- Appointed
- 1998-10-01
- Resigned
- 1999-08-12
- SC029485dissolved
BASENAIL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1997-12-19
- Resigned
- 1999-03-15
- 02109098dissolved
DEVELOPMENT SECURITIES (NO.9) LIMITED
- Role
- Corporate Director
- Appointed
- 1998-11-06
- Resigned
- 1999-01-14
- 02102367dissolved
LANDPACK LIMITED
- Role
- Corporate Director
- Appointed
- 1998-11-06
- Resigned
- 1999-01-14
- SC059721dissolved
SGB ROOFING (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-11-23
- Resigned
- 1998-05-26
- SC062642dissolved
SGB ROOFING LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-11-23
- Resigned
- 1998-05-26
- SC059721dissolved
SGB ROOFING (HOLDINGS) LIMITED
- Role
- Corporate Director
- Appointed
- 1993-11-23
- Resigned
- 1998-05-26
- SC062642dissolved
SGB ROOFING LIMITED
- Role
- Corporate Director
- Appointed
- 1993-11-23
- Resigned
- 1998-05-25
- 00217933dissolved
PARKER SCAFFOLDING CO LTD
- Role
- Corporate Director
- Appointed
- 1993-11-22
- Resigned
- 1997-11-01
- 01003682dissolved
LONDON & MIDLAND SCAFFOLDING CONTRACTS LIMITED
- Role
- Corporate Director
- Appointed
- 1993-11-22
- Resigned
- 1997-11-01
- 00217933dissolved
PARKER SCAFFOLDING CO LTD
- Role
- Corporate Secretary
- Appointed
- 1993-11-22
- Resigned
- 1997-11-01
- 02212565dissolved
TITAN FORMWORK SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-11-23
- Resigned
- 1997-11-01
- 01003682dissolved
LONDON & MIDLAND SCAFFOLDING CONTRACTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-11-22
- Resigned
- 1997-11-01
- 02229511dissolved
MAINSHIELD LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-11-22
- Resigned
- 1997-11-01
- 02229511dissolved
MAINSHIELD LIMITED
- Role
- Corporate Director
- Appointed
- 1993-11-22
- Resigned
- 1997-11-01
- 01795664dissolved
BRAILSFORD CONSULTANCY LIMITED
- Role
- Corporate Director
- Appointed
- 1993-09-28
- Resigned
- 1997-11-01
- 00656200dissolved
HARSCO INFRASTRUCTURE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-11-22
- Resigned
- 1997-11-01
- 01215591dissolved
CUPLOK LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-27
- Resigned
- 1997-11-01
- 00200154dissolved
E.J.BUSH ENGINEERING LIMITED
- Role
- Corporate Director
- Appointed
- —
- Resigned
- 1997-11-01
- 00909076dissolved
RENEW-A-QUIP LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-27
- Resigned
- 1997-11-01
- 00909076dissolved
RENEW-A-QUIP LIMITED
- Role
- Corporate Director
- Appointed
- 1993-10-27
- Resigned
- 1997-11-01
- 00857738dissolved
SHOWEX LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-27
- Resigned
- 1997-11-01
- 00857738dissolved
SHOWEX LIMITED
- Role
- Corporate Director
- Appointed
- 1993-10-27
- Resigned
- 1997-11-01
- 00638260active
SCAFFOLDING (GREAT BRITAIN) LIMITED
- Role
- Corporate Director
- Appointed
- 1993-10-26
- Resigned
- 1997-11-01
- 00638260active
SCAFFOLDING (GREAT BRITAIN) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-26
- Resigned
- 1997-11-01
- 00716475dissolved
SGB MANUFACTURING LIMITED
- Role
- Corporate Director
- Appointed
- 1993-09-17
- Resigned
- 1997-11-01
- 00200154dissolved
E.J.BUSH ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-10-26
- Resigned
- 1997-11-01
- 00716475dissolved
SGB MANUFACTURING LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-17
- Resigned
- 1997-11-01
- 01795664dissolved
BRAILSFORD CONSULTANCY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-09-28
- Resigned
- 1997-11-01
- 00309279dissolved
GRAVITY-RANDALL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-01-27
- Resigned
- 1997-11-01
- 03182332dissolved
HI-WAY SCAFFOLDS LIMITED
- Role
- Corporate Director
- Appointed
- 1996-05-24
- Resigned
- 1997-11-01
- 03182332dissolved
HI-WAY SCAFFOLDS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-05-24
- Resigned
- 1997-11-01
- 03182337dissolved
ZIG-ZAG SCAFFOLDS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-05-24
- Resigned
- 1997-11-01
- 03182337dissolved
ZIG-ZAG SCAFFOLDS LIMITED
- Role
- Corporate Director
- Appointed
- 1996-05-24
- Resigned
- 1997-11-01
- 03182328dissolved
SGB GROUP (ACCESS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-05-24
- Resigned
- 1997-11-01
- 03182328dissolved
SGB GROUP (ACCESS) LIMITED
- Role
- Corporate Director
- Appointed
- 1996-05-24
- Resigned
- 1997-11-01
- 01215591dissolved
CUPLOK LIMITED
- Role
- Corporate Director
- Appointed
- 1995-10-05
- Resigned
- 1997-11-01
- 00309279dissolved
GRAVITY-RANDALL LIMITED
- Role
- Corporate Director
- Appointed
- 1995-01-18
- Resigned
- 1997-11-01
- 01255830dissolved
SGB MIDDLE EAST LIMITED
- Role
- Corporate Director
- Appointed
- 1995-01-16
- Resigned
- 1997-11-01
- 00313634dissolved
EXTRAGUARD LIMITED
- Role
- Corporate Director
- Appointed
- 1995-01-10
- Resigned
- 1997-11-01
- 02212565dissolved
TITAN FORMWORK SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 1993-11-23
- Resigned
- 1997-11-01
- 00809394dissolved
SGB INTERNATIONAL LTD
- Role
- Corporate Director
- Appointed
- 1994-08-31
- Resigned
- 1997-11-01
- 02320845dissolved
GASS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-01-27
- Resigned
- 1997-11-01
- 00809394dissolved
SGB INTERNATIONAL LTD
- Role
- Corporate Secretary
- Appointed
- 1994-04-08
- Resigned
- 1997-11-01
- 00888601dissolved
SGB SERVICES (SCAFFOLDING) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-01-27
- Resigned
- 1997-11-01
- 01255830dissolved
SGB MIDDLE EAST LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-01-27
- Resigned
- 1997-11-01
- 00486387dissolved
R.B. INDUSTRIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-01-27
- Resigned
- 1997-11-01
- 00451986dissolved
BALSALL TIMBER AND JOINERY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-01-27
- Resigned
- 1997-11-01
- 00313634dissolved
EXTRAGUARD LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-01-27
- Resigned
- 1997-11-01
- 03167845dissolved
AQUMEN FACILITIES MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-03-19
- Resigned
- 1997-08-26
- 00473126dissolved
ACCESS INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-04-23
- Resigned
- 1997-06-05
- 00473126dissolved
ACCESS INTERNATIONAL LIMITED
- Role
- Corporate Director
- Appointed
- 1996-04-23
- Resigned
- 1997-05-23
- 03104835active
51 EATON PLACE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1995-09-21
- Resigned
- 1996-10-17
- 02880501active
SOCOTEC UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-12-22
- Resigned
- 1996-01-11
- SC014842dissolved
GLASGOW STOCKHOLDERS TRUST LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-03-31
- Resigned
- 1995-12-31
- 02120138dissolved
LONDON CITY AIRPORT JET CENTRE LIMITED
- Role
- Corporate Director
- Appointed
- 1994-07-28
- Resigned
- 1995-10-27
- 02120138dissolved
LONDON CITY AIRPORT JET CENTRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-03-31
- Resigned
- 1995-10-27
- 00136349dissolved
ALFRED BOOTH & COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- Resigned
- 1995-08-31
- 01469541active
CEDAR (MAPLE OAK) LTD
- Role
- Corporate Secretary
- Appointed
- 1994-12-01
- Resigned
- 1995-08-31
- 02116971active
BEAZER HOMES (FNLHS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- Resigned
- 1994-08-09
- 02392550active
BEAZER HOMES (FLE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- Resigned
- 1994-08-09
- 02448459active
BEAZER HOMES (SOUTH WALES) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- Resigned
- 1994-08-09
- 02385322active
MILTON KEYNES HOUSING GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- Resigned
- 1994-07-13
- 02092072active
PARK HOUSE DEVELOPMENTS (PETERSFIELD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- Resigned
- 1994-07-13
- 00153009active
BEAZER HOMES REIGATE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- Resigned
- 1994-07-13
- 02550242active
LINKWAY PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 1993-07-01
- Resigned
- 1994-07-13
- 00680231liquidation
SOVEREIGN CONSULTANCY SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 1993-03-31
- Resigned
- 1993-11-18