GATES WORLDWIDE LIMITED |
Active |
Director |
14/06/07 |
24/09/10 |
2007-06-14 |
LODGE PARK LIMITED |
Active |
Director |
12/02/08 |
15/08/08 |
2008-02-12 |
PALL MALL HOLDINGS LIMITED |
Dissolved |
Director |
11/05/06 |
28/09/07 |
2006-05-11 |
CAPITA IT SERVICES LIMITED |
Active |
Director |
12/02/08 |
30/06/09 |
2008-02-12 |
JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED |
Dissolved |
Director |
30/01/92 |
15/06/95 |
1992-01-30 |
ADIENT SEATING UK LTD |
Active |
Director |
10/07/91 |
31/12/00 |
1991-07-10 |
AJC JOHNSON CONTROLS LIMITED |
Active |
Director |
29/04/93 |
31/12/00 |
1993-04-29 |
INTOTO UTILITIES SERVICES LIMITED |
Dissolved |
Director |
11/05/06 |
31/07/06 |
2006-05-11 |
INTOTO UTILITIES LIMITED |
Dissolved |
Director |
11/05/06 |
31/07/06 |
2006-05-11 |
GREATER MANCHESTER METRO LIMITED |
Dissolved |
Director |
11/05/06 |
17/05/06 |
2006-05-11 |
EXEL LIMITED |
Active |
Director |
01/02/04 |
13/12/05 |
2004-02-01 |
FLAGSHIP FIRE FIGHTING TRAINING LIMITED |
Active |
Director |
04/05/99 |
01/08/00 |
1999-05-04 |
BABCOCK MARINE TRAINING LIMITED |
Active |
Director |
01/03/99 |
01/08/00 |
1999-03-01 |
JOHNSON CONTROLS FACILITIES LIMITED |
Active |
Director |
01/03/99 |
31/12/00 |
1999-03-01 |
JOHNSON CONTROLS AUTOMOTIVE FOAM LTD. |
Dissolved |
Director |
09/04/91 |
16/06/95 |
1991-04-09 |
HARRISON & JONES-NAUE GROUP LIMITED |
Dissolved |
Director |
05/11/91 |
16/06/95 |
1991-11-05 |
ADIENT HOLDING UK LTD |
Active |
Director |
31/12/91 |
21/12/94 |
1991-12-31 |
BLACK COUNTRY CONSORTIUM LIMITED |
Active |
Director |
01/04/11 |
30/03/12 |
2011-04-01 |
CARILLION ASSET MANAGEMENT LIMITED |
Active |
Director |
12/02/08 |
31/12/11 |
2008-02-12 |
CARILLION SERVICES LIMITED |
Active |
Director |
27/03/09 |
31/12/11 |
2009-03-27 |
A.F.R. LIMITED |
Dissolved |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
ENVIROS LIMITED |
Active |
Director |
20/05/08 |
30/10/09 |
2008-05-20 |
CARILLION JM LIMITED |
Active |
Director |
30/04/06 |
31/12/11 |
2006-04-30 |
CARILLION CAPITAL PROJECTS LIMITED |
Active |
Director |
12/02/08 |
31/12/11 |
2008-02-12 |
CARILLION MENA LIMITED |
Active |
Director |
11/05/06 |
31/12/11 |
2006-05-11 |
CARILLION SWINDON LIMITED |
Active |
Director |
16/05/01 |
31/12/11 |
2001-05-16 |
1ST INSULATION PARTNERS LIMITED |
Active |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
E.J. HORROCKS LIMITED |
Active |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
DEBIND INTERNATIONAL (UK) LTD. |
Dissolved |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
PERMAROCK PRODUCTS LIMITED |
Active |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
CHURCHWARD PLC |
Active |
Director |
16/05/01 |
31/12/11 |
2001-05-16 |
CARILLION ENERGY SERVICES SCOTLAND LIMITED |
Active |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
HORROCKS GROUP PLC |
Dissolved |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
WARMSURE LIMITED |
Dissolved |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED |
Active |
Director |
28/04/06 |
31/12/11 |
2006-04-28 |
CARILLION HOME SERVICES LIMITED |
Active |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
CARILLION AM DEVELOPMENTS LIMITED |
Active |
Director |
12/02/08 |
31/12/11 |
2008-02-12 |
CARILLION (UGANDA) LIMITED |
Dissolved |
Director |
11/05/06 |
|
2006-05-11 |
EAGA HEATING LIMITED |
Dissolved |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
CEDAR (MAPLE OAK) LTD |
Active |
Director |
11/05/06 |
31/12/11 |
2006-05-11 |
CARILLION PROJECT INVESTMENTS LIMITED |
Active |
Director |
12/02/08 |
31/12/11 |
2008-02-12 |
DUDLEY BOWER GROUP PLC |
Active |
Director |
11/05/06 |
31/12/11 |
2006-05-11 |
CARILLION PRIVATE FINANCE (SECURE) LIMITED |
Dissolved |
Director |
28/04/06 |
31/12/11 |
2006-04-28 |
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED |
Dissolved |
Director |
28/04/06 |
31/12/11 |
2006-04-28 |
BSF NEWCO LIMITED |
Active |
Director |
28/04/06 |
31/12/11 |
2006-04-28 |
TPS CONSULT LIMITED |
Active |
Director |
24/03/10 |
31/12/11 |
2010-03-24 |
CARILLION SERVICES 2006 LIMITED |
Active |
Director |
27/03/09 |
31/12/11 |
2009-03-27 |
CARILLION CONSTRUCTION LIMITED |
Active |
Director |
01/02/01 |
31/12/11 |
2001-02-01 |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED |
Active |
Director |
28/04/06 |
31/12/11 |
2006-04-28 |
SOVEREIGN CONSULTANCY SERVICES LIMITED |
Active |
Director |
11/05/06 |
31/12/11 |
2006-05-11 |
CARILLION UTILITY SERVICES LIMITED |
Active |
Director |
12/02/08 |
31/12/11 |
2008-02-12 |
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED |
Active |
Director |
11/05/06 |
31/12/11 |
2006-05-11 |
CARILLION DEVELOPMENTS 2006 LIMITED |
Dissolved |
Director |
11/05/06 |
|
2006-05-11 |
EAGA PARTNERSHIP LIMITED |
Dissolved |
Director |
19/04/11 |
31/12/11 |
2011-04-19 |
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED |
Dissolved |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
CARILLION (AM) LIMITED |
Active |
Director |
12/02/08 |
31/12/11 |
2008-02-12 |
CARILLION CONSTRUCTION OVERSEAS LIMITED |
Active |
Director |
13/11/07 |
31/12/11 |
2007-11-13 |
CARILLION PLC |
Active |
Director |
01/01/01 |
31/12/11 |
2001-01-01 |
CARILLION HOLDINGS LIMITED |
Active |
Director |
15/11/04 |
31/12/11 |
2004-11-15 |
CARILLION ENERGY SERVICES LIMITED |
Active |
Director |
20/04/11 |
31/12/11 |
2011-04-20 |
NATIONBROOK LIMITED |
Dissolved |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
CARILLION AM GOVERNMENT LIMITED |
Active |
Director |
12/02/08 |
31/12/11 |
2008-02-12 |
CARILLION PRIVATE FINANCE LIMITED |
Active |
Director |
01/02/01 |
31/12/11 |
2001-02-01 |
UNION LINK LIMITED |
Dissolved |
Director |
11/05/06 |
|
2006-05-11 |
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED |
Dissolved |
Director |
16/05/01 |
31/12/11 |
2001-05-16 |
EAGA RENEWABLES LIMITED |
Dissolved |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
ENERGY NETWORKS LIMITED |
Dissolved |
Director |
11/05/06 |
|
2006-05-11 |
GEORGE HOWE LIMITED |
Active |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
EASTBOURNE HARBOUR COMPANY LIMITED |
Dissolved |
Director |
16/05/01 |
31/12/11 |
2001-05-16 |
CARILLION SECRETARIAT LIMITED |
Dissolved |
Director |
11/05/06 |
31/12/11 |
2006-05-11 |
ENVIROS MANAGEMENT SERVICES LTD. |
Dissolved |
Director |
20/05/08 |
30/10/09 |
2008-05-20 |
CARILLION (AMBS) LIMITED |
Active |
Director |
12/02/08 |
31/12/11 |
2008-02-12 |
EVERPRIME LIMITED |
Active |
Director |
16/05/01 |
31/12/11 |
2001-05-16 |
CARILLION CONSULTING UK LIMITED |
Dissolved |
Director |
20/05/08 |
30/10/09 |
2008-05-20 |
U.K. FASTRACK LIMITED |
Dissolved |
Director |
11/05/06 |
|
2006-05-11 |
CARILLION PROJECT SERVICES HOLDINGS LIMITED |
Active |
Director |
12/02/08 |
31/12/11 |
2008-02-12 |
CARILLION HEATING SERVICES LIMITED |
Dissolved |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
CARILLION NUCLEAR SERVICES LIMITED |
Dissolved |
Director |
11/05/06 |
31/12/11 |
2006-05-11 |
EAGA ENERGY SOLUTIONS LIMITED |
Active |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
CARILLION LGS LIMITED |
Active |
Director |
01/02/01 |
31/12/11 |
2001-02-01 |
CARILLION MANAGED SERVICES LIMITED |
Dissolved |
Director |
11/05/06 |
31/12/11 |
2006-05-11 |
R.G. FRANCIS LIMITED |
Active |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
CARILLION IRISHENCO LIMITED |
Active |
Director |
17/11/09 |
31/12/11 |
2009-11-17 |
J.R.I. TECHNOLOGIES LIMITED |
Active |
Director |
18/04/92 |
21/01/00 |
1992-04-18 |
WORLEY CONSULTING GROUP LIMITED |
Active |
Director |
20/05/08 |
30/10/09 |
2008-05-20 |
ENVIROS GROUP LIMITED |
Active |
Director |
20/05/08 |
30/10/09 |
2008-05-20 |
RENEWABLE CLEAN ENERGY LIMITED |
Active |
Director |
08/06/11 |
31/12/11 |
2011-06-08 |
IKEDA HOOVER LIMITED |
Active |
Director |
31/07/92 |
01/12/99 |
1992-07-31 |