CARILLION SECRETARIAT LIMITED

Registered Address

The registered address of CARILLION SECRETARIAT LIMITED is:

, 24 Birch Street, WV1 4HY, Wolverhampton,

Appointments

These are the registered company appointments of CARILLION SECRETARIAT LIMITED.

CARILLION BUILDING LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Mar 2007

Current time on role 17 years, 28 days

RICHARD CRITTALL & COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 26 Mar 2007

Current time on role 17 years, 29 days

DUDLEY BOWER MAINTENANCE (INC. A M L) LTD

Corporate Secretary

ACTIVE

Assigned on 09 Nov 2005

Current time on role 18 years, 5 months, 15 days

ROCK MECHANICS LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Nov 2005

Current time on role 18 years, 5 months, 15 days

EIDERHOW LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Nov 2005

Current time on role 18 years, 5 months, 15 days

DUDLEY BOWER FACILITIES MANAGEMENT LTD

Corporate Secretary

ACTIVE

Assigned on 09 Nov 2005

Current time on role 18 years, 5 months, 15 days

AQUMEN FACILITIES MANAGEMENT LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Nov 2005

Current time on role 18 years, 5 months, 15 days

CARILLION NUCLEAR SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Sep 2003

Current time on role 20 years, 7 months, 16 days

ENERGY NETWORKS LIMITED

Corporate Secretary

ACTIVE

Assigned on 21 May 2001

Current time on role 22 years, 11 months, 3 days

U.K. FASTRACK LIMITED

Corporate Secretary

ACTIVE

Assigned on 30 Apr 2001

Current time on role 22 years, 11 months, 24 days

B.K.E. LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Sep 2000

Current time on role 23 years, 7 months, 20 days

CITY SPECIAL WASTE LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Dec 1999

Current time on role 24 years, 4 months, 16 days

A.H. BALL & COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Dec 1999

Current time on role 24 years, 4 months, 16 days

W. HOCKING & COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 Oct 1999

Current time on role 24 years, 6 months, 2 days

CARILLION SYSTEMS LIMITED

Corporate Director

ACTIVE

Assigned on 29 Jan 1999

Current time on role 25 years, 2 months, 26 days

BARCLAY MOWLEM (NEW ZEALAND) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Oct 1998

Current time on role 25 years, 6 months, 23 days

CARILLION (UGANDA) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Oct 1998

Current time on role 25 years, 6 months, 23 days

AQUMEN INVESTMENTS LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Oct 1998

Current time on role 25 years, 6 months, 23 days

BARCLAY MOWLEM OVERSEAS LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Oct 1998

Current time on role 25 years, 6 months, 23 days

AQUMEN DEFENCE LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Oct 1998

Current time on role 25 years, 6 months, 23 days

E.THOMAS AND COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 May 1998

Current time on role 25 years, 11 months, 6 days

BERESFORD HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Aug 1997

Current time on role 26 years, 8 months, 13 days

MOWLEM GROUP LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Aug 1997

Current time on role 26 years, 8 months, 13 days

ALFRED BOOTH & COMPANY LIMITED

Corporate Secretary

ACTIVE

Assigned on 21 Oct 1996

Current time on role 27 years, 6 months, 3 days

GLENWING PROPERTIES LIMITED

Corporate Secretary

ACTIVE

Assigned on 24 Nov 1994

Current time on role 29 years, 5 months

UNIT HOMES (NORTHAMPTON) LTD.

Corporate Director

ACTIVE

Assigned on 30 Jun 1994

Current time on role 29 years, 9 months, 24 days

CARILLION SYSTEMS LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Mar 1994

Current time on role 30 years, 1 month, 23 days

WAINWRIGHT & GIBSON (CONTRACTS) LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

MOWLEM NORTHERN LIMITED

Corporate Secretary

ACTIVE

Assigned on 20 Jan 1994

Current time on role 30 years, 3 months, 4 days

GEOCONE LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Oct 1993

Current time on role 30 years, 5 months, 28 days

TES BRETBY LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Oct 1993

Current time on role 30 years, 5 months, 28 days

UNION LINK LIMITED

Corporate Secretary

ACTIVE

Assigned on 27 Oct 1993

Current time on role 30 years, 5 months, 28 days

MOWLEM SHELFCO 2 LIMITED

Corporate Director

ACTIVE

Assigned on 28 Jul 1993

Current time on role 30 years, 8 months, 27 days

MOWLEM SHELFCO 2 LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Jul 1993

Current time on role 30 years, 8 months, 27 days

WAINWRIGHT & GIBSON LIMITED

Corporate Director

ACTIVE

Assigned on 28 Jul 1993

Current time on role 30 years, 8 months, 27 days


Contains public sector information licensed under the Open Government Licence V3.0.

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