CARILLION SECRETARIAT LIMITED

Total number of appointments 207

PME TECHNICAL SERVICES LIMITED (00531085)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 21 May 2012

CARILLION ENGINEERING LIMITED (02817497)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 21 May 2012

DUDLEY BOWER & CO. LIMITED (03100394)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 21 May 2012

CARILLION SERVICES 2006 LIMITED (02684154)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 21 May 2012

CARILLION ASP LIMITED (05491746)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 21 May 2012

00199835 LIMITED (00199835)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 21 May 2012

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED (01180475)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 21 May 2012

SOVEREIGN HOSPITAL SERVICES LIMITED (03232308)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 21 May 2012

BARCLAY MOWLEM (ASIA) LIMITED (02811168)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 21 May 2012

MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED (05259222)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 March 2010

MODERN SCHOOLS (BARNSLEY) LIMITED (05259225)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 March 2010

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED (05061060)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 1 December 2009

RAVENSBOURNE HEALTH SERVICES LIMITED (05060875)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 1 December 2009

MOWLEM REGIONAL CONSTRUCTION LIMITED (01267043)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 March 1993
• Resigned on: 3 September 2008

THRASYLLUS PROPERTIES LIMITED (00695932)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 30 June 1994
• Resigned on: 3 September 2008

GEOCONE LIMITED (00943833)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 27 October 1993
• Resigned on: 3 September 2008

MOWLEM SCOTLAND LIMITED (SC023190)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 18 December 2000
• Resigned on: 3 September 2008

TES BRETBY LIMITED (01905090)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 27 October 1993
• Resigned on: 3 September 2008

CARILLION DEVELOPMENTS 2006 LIMITED (00792026)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 December 1995
• Resigned on: 3 September 2008

UNION LINK LIMITED (00919825)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 27 October 1993
• Resigned on: 3 September 2008

TICKNER & EMMERTON LIMITED (00527388)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 30 June 1994
• Resigned on: 3 September 2008

GLASGOW STOCKHOLDERS TRUST LIMITED (SC014842)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 30 April 2006
• Resigned on: 2 September 2008

JOHN MOWLEM CONSTRUCTION LIMITED (01947809)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 2 September 2008

ERNEST IRELAND CONSTRUCTION LIMITED (01294261)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 6 November 2001
• Resigned on: 1 September 2008

GLENWING PROPERTIES LIMITED (02186974)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 24 November 1994
• Resigned on: 1 September 2008

BARCLAY MOWLEM (ASIA) LIMITED (02811168)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 16 March 1999
• Resigned on: 29 August 2008

ALFRED BOOTH PROPERTIES LIMITED (01116341)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 30 June 1994
• Resigned on: 26 August 2008

ALFRED BOOTH PROPERTY HOLDINGS LIMITED (01560161)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 31 March 1994
• Resigned on: 26 August 2008

ALFRED BOOTH (OVERSEAS) LIMITED (00631148)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 30 June 1994
• Resigned on: 26 August 2008

ALFRED BOOTH & COMPANY LIMITED (00136349)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 23 August 1994
• Resigned on: 26 August 2008

CEDAR (MAPLE OAK) LTD (01469541)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 23 April 2008

PALL MALL HOLDINGS LIMITED (03446291)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 28 September 2007

RESOURCE (UNITED KINGDOM) LIMITED (03341350)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 28 September 2007

WEST RIDING CLEANING COMPANY LIMITED (00165376)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 28 September 2007

RESOURCE COMPASS CLEANING LIMITED (01510864)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 28 September 2007