CARILLION SECRETARIAT LIMITED

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Total number of appointments 198

WAINWRIGHT & GIBSON LIMITED (00711584)

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

ALFRED BOOTH (OVERSEAS) LIMITED (00631148)

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

UNIT HOMES (NORTHAMPTON) LTD. (00925717)

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

TICKNER & EMMERTON LIMITED (00527388)

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

THRASYLLUS PROPERTIES LIMITED (00695932)

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

ALFRED BOOTH PROPERTIES LIMITED (01116341)

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

ALFRED BOOTH PROPERTY HOLDINGS LIMITED (01560161)

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

MOWLEM REGIONAL CONSTRUCTION LIMITED (01267043)

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

CARILLION DEVELOPMENTS 2006 LIMITED (00792026)

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

CARILLION (ASPIRE SERVICES) LIMITED (05704254)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
18 September 2012

CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED (05704064)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
18 September 2012

ASPIRE DEFENCE SERVICES LIMITED (04556471)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
22 October 2002
Resigned on
18 September 2012

CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED (05704172)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
18 September 2012

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED (05047771)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
25 March 2004
Resigned on
18 September 2012

CARILLION (ASPIRE CONSTRUCTION) LIMITED (05704135)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
18 September 2012

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED (05704083)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
18 September 2012

CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED (05704108)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
18 September 2012

ACM HEALTH SOLUTIONS LIMITED (04364773)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
21 February 2002
Resigned on
18 September 2012

YORKSHIRE TRANSFORMATIONS LIMITED (04768921)

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
2 July 2003
Resigned on
18 September 2012

CARILLION AQUMEN MANAGEMENT SERVICES LIMITED (03902700)

Company status
Liquidation
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
12 July 2000
Resigned on
21 May 2012

SOVEREIGN CONSULTANCY SERVICES LIMITED (00680231)

Company status
Liquidation
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 June 2006
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

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

MOWLEM SCOTLAND LIMITED (SC023190)

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

PME PARTNERSHIPS LIMITED (03902730)

Company status
Liquidation
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
12 July 2000
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

MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED (03392601)

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

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

CARILLION MENA LIMITED (00398443)

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

MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED (02690390)

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

ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED (00868213)

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

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