CARILLION MANAGEMENT LIMITED

Total number of appointments 113

SOCOTEC UK LIMITED (02880501)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 31 May 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): Director
• Appointed on: 7 August 2001
• 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): Director
• Appointed on: 28 July 2003
• 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): Director
• Appointed on: 28 July 2003
• Resigned on: 27 April 2006

ESG LIMITED (03021060)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 31 May 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): Director
• Appointed on: 7 August 2001
• 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): Director
• Appointed on: 28 July 2003
• 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): Director
• Appointed on: 28 July 2003
• 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): Director
• Appointed on: 29 July 2003
• 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): Director
• Appointed on: 28 July 2003
• 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): Director
• 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): Director
• Appointed on: 7 August 2001
• 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): Director
• Appointed on: 7 August 2001
• 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): Director
• 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): Director
• Appointed on: 7 August 2001
• 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): Director
• Appointed on: 1 October 2005
• 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): Director
• 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): Director
• Appointed on: 31 May 2005
• 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): Director
• Appointed on: 30 June 2005
• 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): Director
• Appointed on: 16 February 2004
• Resigned on: 23 December 2005

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED (05047771)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 25 March 2004
• Resigned on: 18 March 2005

YORKSHIRE TRANSFORMATIONS LIMITED (04768921)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 2 July 2003
• Resigned on: 18 March 2005

ASTON LANE INVESTMENTS LIMITED (05001463)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 23 January 2004
• Resigned on: 14 April 2004

ACM HEALTH SOLUTIONS LIMITED (04364773)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 21 February 2002
• Resigned on: 31 March 2004

CARILLION NUCLEAR SERVICES LIMITED (04784108)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 8 September 2003
• Resigned on: 22 December 2003

ASPIRE DEFENCE SERVICES LIMITED (04556471)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 22 October 2002
• Resigned on: 16 December 2003

SOVEREIGN SOFT SERVICES LIMITED (04118859)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 10 December 2001

ENERGY NETWORKS LIMITED (04207088)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 21 May 2001
• Resigned on: 26 October 2001

INTOTO UTILITIES LIMITED (04056816)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 29 September 2000
• Resigned on: 3 May 2001

CARILLION AQUMEN MANAGEMENT SERVICES LIMITED (03902700)

• Company status: Liquidation
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 12 July 2000
• Resigned on: 28 September 2000

PME PARTNERSHIPS LIMITED (03902730)

• Company status: Liquidation
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 12 July 2000
• Resigned on: 28 September 2000

LANDPACK LIMITED (02102367)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 6 November 1998
• Resigned on: 14 January 1999

DEVELOPMENT SECURITIES (NO.9) LIMITED (02109098)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 6 November 1998
• Resigned on: 14 January 1999

PARKER SCAFFOLDING CO LTD (00217933)

• Company status: Active
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 5 October 1995
• Resigned on: 1 November 1997

LONDON & MIDLAND SCAFFOLDING CONTRACTS LIMITED (01003682)

• Company status: Dissolved
• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 31 December 1995
• Resigned on: 1 November 1997