CARILLION SECRETARIAT LIMITED

Total number of appointments 207

SOVEREIGN SOFT SERVICES LIMITED (04118859)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 28 September 2007

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED (04190375)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 9 October 2006

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED (04190359)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 9 October 2006

MODERN COURTS (HUMBERSIDE) LIMITED (03781562)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 2 October 2006

MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED (04299814)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 2 October 2006

MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED (03781786)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 2 October 2006

MODERN COURTS (EAST ANGLIA) LIMITED (04299959)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 2 October 2006

LAING O'ROURKE (HONG KONG) LIMITED (02821952)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 October 2006

INTOTO UTILITIES LIMITED (04056816)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 31 July 2006

INTOTO UTILITIES SERVICES LIMITED (SC136349)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 31 July 2006

ASPIRE DEFENCE HOLDINGS LIMITED (04730885)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 1 June 2006

CARILLION (ASPIRE SERVICES) LIMITED (05704254)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 24 May 2006

ENGINEERING AND RESOURCES CONSULTANTS LIMITED (00034071)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 27 April 2006

SOIL MECHANICS ENVIRONMENTAL LIMITED (02941202)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 27 April 2006

ENVIRONMENTAL SCIENTIFICS LIMITED (03787332)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 27 April 2006

ESG LIMITED (03021060)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 11 October 1997
• Resigned on: 27 April 2006

MACROCOM (534) LIMITED (SC193180)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 27 April 2006

SOCOTEC UK LIMITED (02880501)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 27 April 2006

EXPLORATION ASSOCIATES LIMITED (02355437)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 27 April 2006

MOWLEM F E LIMITED (02316776)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 27 April 2006

ENVIRONMENTAL CONTAMINATION SERVICES LIMITED (02764394)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 27 April 2006

BRETBY ANALYTICAL CONSULTANTS LIMITED (02616874)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 27 April 2006

ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED (SC134177)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 27 April 2006

NICHOLSON (SITE INVESTIGATION) LIMITED (03604719)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 27 April 2006

SOIL MECHANICS ASSOCIATES LIMITED (02448768)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 27 April 2006

SOIL MECHANICS LIMITED (00384108)

• Company status: Liquidation
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 27 April 2006

SOCOTEC ASBESTOS LIMITED (04951688)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 27 April 2006

C L ASSOCIATES LIMITED (02445999)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 27 April 2006

EDGAR ALLEN ENGINEERING LIMITED (00898861)

• Company status: Liquidation
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 18 April 2006

BRISTOL ROAD INVESTMENTS LIMITED (04551075)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 13 April 2006

BALFOUR BEATTY RAIL RESIDUARY LIMITED (SC006624)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 30 March 2006

ASTON LANE INVESTMENTS LIMITED (05001463)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 23 December 2005

GRANBY HALLS INVESTMENTS LIMITED (05001460)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 23 December 2005

MOWLEM NORTHERN LIMITED (00971681)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 20 January 1994
• Resigned on: 29 August 2000

BANNOCKBURN HOMES LIMITED (SC186243)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 12 August 1999