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CARILLION SECRETARIAT LIMITED

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Total number of appointments 207

CARILLION BUILDING LIMITED (03064251)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
27 March 2007

RICHARD CRITTALL & COMPANY LIMITED (00585201)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Active
Secretary
Appointed on
26 March 2007

DUDLEY BOWER MAINTENANCE (INC. A M L) LTD (02556013)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
9 November 2005

ROCK MECHANICS LIMITED (00690710)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
9 November 2005

EIDERHOW LIMITED (02501997)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
9 November 2005

DUDLEY BOWER FACILITIES MANAGEMENT LTD (02464547)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
9 November 2005

AQUMEN FACILITIES MANAGEMENT LIMITED (03167845)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
9 November 2005

CARILLION NUCLEAR SERVICES LIMITED (04784108)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
8 September 2003

ENERGY NETWORKS LIMITED (04207088)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
21 May 2001

U.K. FASTRACK LIMITED (02972545)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
30 April 2001

B.K.E. LIMITED (01120928)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
4 September 2000

CITY SPECIAL WASTE LIMITED (02801677)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
8 December 1999

A.H. BALL & COMPANY LIMITED (03563924)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
8 December 1999

W. HOCKING & COMPANY LIMITED (01998173)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
22 October 1999

CARILLION SYSTEMS LIMITED (00211064)

Company status
Liquidation
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Active
Director
Appointed on
29 January 1999

BARCLAY MOWLEM (NEW ZEALAND) LIMITED (03154802)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
1 October 1998

CARILLION (UGANDA) LIMITED (01622551)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
1 October 1998

AQUMEN INVESTMENTS LIMITED (03629000)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
1 October 1998

BARCLAY MOWLEM OVERSEAS LIMITED (02354496)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
1 October 1998

AQUMEN DEFENCE LIMITED (03628999)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
1 October 1998

E.THOMAS AND COMPANY LIMITED (00153368)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
18 May 1998

BERESFORD HOLDINGS LIMITED (02412891)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
11 August 1997

MOWLEM GROUP LIMITED (03320629)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
11 August 1997

ALFRED BOOTH & COMPANY LIMITED (00136349)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
21 October 1996

GLENWING PROPERTIES LIMITED (02186974)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
24 November 1994

UNIT HOMES (NORTHAMPTON) LTD. (00925717)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Director
Appointed on
30 June 1994

CARILLION SYSTEMS LIMITED (00211064)

Company status
Liquidation
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Active
Secretary
Appointed on
1 March 1994

WAINWRIGHT & GIBSON (CONTRACTS) LIMITED (01145504)

Company status
Dissolved
Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role
Director
Appointed before
1 February 1994

MOWLEM NORTHERN LIMITED (00971681)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Active
Secretary
Appointed on
20 January 1994

GEOCONE LIMITED (00943833)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
27 October 1993

TES BRETBY LIMITED (01905090)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
27 October 1993

UNION LINK LIMITED (00919825)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
27 October 1993

MOWLEM SHELFCO 2 LIMITED (00992077)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Active
Director
Appointed on
28 July 1993

MOWLEM SHELFCO 2 LIMITED (00992077)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Active
Secretary
Appointed on
28 July 1993

WAINWRIGHT & GIBSON LIMITED (00711584)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Director
Appointed on
28 July 1993