CARILLION SECRETARIAT LIMITED

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Total number of appointments 198

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

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

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

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

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 SCOTLAND LIMITED (SC023190)

Company status
Dissolved
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
18 December 2000
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

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

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

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

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

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

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 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 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 (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

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

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 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

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 (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

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

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

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 (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

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

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

Company status
Active
Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
1 October 2006