MOWLEM SECRETARIAT LIMITED

Total number of appointments 207

PLANTASK PROJECT SERVICES LIMITED (00908794)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role: Director
• Appointed on: 28 July 1993

WAINWRIGHT & GIBSON LIMITED (00711584)

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

PLANTASK PROJECT SERVICES LIMITED (00908794)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role: Secretary
• Appointed on: 28 July 1993

WAINWRIGHT & GIBSON (CONTRACTS) LIMITED (01145504)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role: Secretary
• Appointed on: 28 July 1993

TRAMLINK LIMITED (01165789)

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

TRAMLINK LIMITED (01165789)

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

MOWLEM SHELFCO 3 LIMITED (00758289)

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

MOWLEM SHELFCO 3 LIMITED (00758289)

• Company status: Liquidation
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Active): Director
• Appointed on: 28 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

THRASYLLUS PROPERTIES LIMITED (00695932)

• 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

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

TICKNER & EMMERTON LIMITED (00527388)

• 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

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

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

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

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

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

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 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 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

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 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

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

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

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

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

CARILLION MANAGEMENT LIMITED (01223050)

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

MOWLEM SCOTLAND LIMITED (SC023190)

• Company status: Active
• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 21 May 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

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