MR CHARLES MICHAEL MOGG

Active Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire CV37 9XD

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MR CHARLES MICHAEL MOGG

Active Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire CV37 9XD

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Current Appointments

Company Name Company Status Position Appointed Resigned
EDEN TIMBER PRODUCTS LIMITED Dissolved Director 25/04/92 1992-04-25
MALLERSTANG HOLDINGS LIMITED Dissolved Director 25/04/92 1992-04-25
GEORGE LONGDEN CONSTRUCTION LIMITED Dissolved Director 25/04/92 1992-04-25
JOHN LAWLOR LIMITED Active Director 25/04/92 1992-04-25
EDEN SURFACING LIMITED Active Director 28/07/92 1992-07-28
EDEN JOINERY LIMITED Dissolved Director 25/04/92 1992-04-25
EAST LOTHIAN SCHOOLS PARTNERSHIP LIMITED Dissolved Director 26/06/01 2001-06-26
ELSP HOLDINGS LIMITED Dissolved Director 26/06/01 2001-06-26
E C REALISATIONS LIMITED Dissolved Director 25/04/92 1992-04-25
Z & W.WADE LIMITED Dissolved Director 25/04/92 1992-04-25

Previous Appointments

Company Name Company Status Position Appointed Resigned
COMAX SUPPORT SERVICES LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
AMEY VT LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
LAWNSWOOD LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
MODUS SERVICES LIMITED Active Director 13/04/00 14/03/03 2000-04-13
AIRSIDE SERVICES LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
R. HOLFORD AND CO. LTD. Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY RAILWAYS HOLDINGS LIMITED Active Director 15/10/02 03/09/03 2002-10-15
AIRSIDE SERVICES (OPERATIONS) LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
JNP VENTURES LIMITED Active Director 20/12/01 03/09/03 2001-12-20
AMEY COMMUNITY LIMITED Active Director 27/04/00 03/09/03 2000-04-27
HEALTHCARE SUPPORT (ERDINGTON) LIMITED Active Director 04/08/00 14/03/03 2000-08-04
MODUS SERVICES (HOLDINGS) LIMITED Active Director 13/04/00 14/03/03 2000-04-13
AMEY QUEST LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY DATEL GROUP LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED Active Director 04/08/00 14/03/03 2000-08-04
AMEY TECHNOLOGY SERVICES LIMITED Active Director 15/10/02 03/09/03 2002-10-15
AUTOLINK HOLDINGS (A19) LIMITED Active Director 22/05/01 14/03/03 2001-05-22
AMEY SERVICES LIMITED Active Director 20/12/01 03/09/03 2001-12-20
AUTOLINK CONCESSIONAIRES (A19) LIMITED Active Director 22/05/01 14/03/03 2001-05-22
WIMCO LIMITED Active Director 15/10/02 03/09/03 2002-10-15
WALSALL PUBLIC LIGHTING LIMITED Active Director 25/06/01 25/03/02 2001-06-25
AMEY GROUP INFORMATION SERVICES LIMITED Active Director 15/10/02 03/09/03 2002-10-15
FIRSTPUSH LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY BUILDING (NORTHERN) LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY FACILITIES MANAGEMENT LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY MEC-TRIC LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
BASEMERIT LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY FLOORING LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY GROUP SERVICES LIMITED Active Director 15/10/02 03/09/03 2002-10-15
AUTOLINK CONCESSIONAIRES (M6) PLC Active Director 12/02/03 14/03/03 2003-02-12
AMEY BUILDING LIMITED Active Director 28/02/03 03/09/03 2003-02-28
AMEY LIMITED Active Director 14/01/00 03/09/03 2000-01-14
AMEY CONSTRUCTION LIMITED Active Director 25/06/01 23/06/03 2001-06-25
SERVICES SUPPORT (BTP) LIMITED Active Director 09/02/99 14/03/03 1999-02-09
AMEY PROJECTS LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY AUTOLINK (A19) LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
ASTRALBROOK LIMITED Dissolved Director 01/04/97 01/08/01 1997-04-01
AMEY DATEL TECHNOLOGY LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
ORIGIN IT RESOURCES LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY TRAMLINK LIMITED Active Director 25/06/01 03/09/03 2001-06-25
BROOKHOUSE NORTHERN LIMITED Active Director 01/02/93 25/01/95 1993-02-01
TRAMTRACK LEASING LIMITED Dissolved Director 27/09/00 03/09/03 2000-09-27
AMEY AUTOLINK (M6) LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY DATEL LIMITED Active Director 28/02/03 03/09/03 2003-02-28
EDUCATION LINK LIMITED Dissolved Director 01/02/93 23/02/95 1993-02-01
TRAMTRACK CROYDON LIMITED Active Director 27/09/00 03/09/03 2000-09-27
ISLEF UK LIMITED Dissolved Director 01/02/93 23/02/95 1993-02-01
SEVERN COURT (CARDIFF) RESIDENTS ASSOCIATION LIMITED Dissolved Director 01/02/93 23/02/95 1993-02-01
NAILRILE LIMITED Dissolved Director 01/02/93 23/02/95 1993-02-01
ASFARE (SURFACE DRESSING) LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
EDEN TIMBER PRODUCTS LIMITED Dissolved Director 25/04/92 1992-04-25
MALLERSTANG HOLDINGS LIMITED Dissolved Director 25/04/92 1992-04-25
GEORGE LONGDEN CONSTRUCTION LIMITED Dissolved Director 25/04/92 1992-04-25
CHARLTON COMPUTING CONSULTANTS LIMITED Dissolved Director 15/10/02 23/12/02 2002-10-15
JOHN LAWLOR LIMITED Active Director 25/04/92 1992-04-25
CHRISTIANI & NIELSEN (SCOTLAND) LIMITED Dissolved Director 01/02/93 23/02/95 1993-02-01
ADEPT SOLUTIONS (UK) LIMITED Dissolved Director 24/10/02 03/09/03 2002-10-24
AMEY LUL LIMITED Dissolved Director 05/04/02 03/09/03 2002-04-05
EDEN SURFACING LIMITED Active Director 28/07/92 1992-07-28
EDEN JOINERY LIMITED Dissolved Director 25/04/92 1992-04-25
SLIP-FORM PAVERS LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
COMPACTORS ENGINEERING (HIRE) LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
TREASUREPARK LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY PROCUREMENT SOLUTIONS LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
EAST LOTHIAN SCHOOLS PARTNERSHIP LIMITED Dissolved Director 26/06/01 2001-06-26
ELSP HOLDINGS LIMITED Dissolved Director 26/06/01 2001-06-26
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Active Director 26/06/01 14/11/01 2001-06-26
ESP (HOLDINGS) LIMITED Active Director 26/06/01 14/11/01 2001-06-26
SERVICES SUPPORT (BTP) HOLDINGS LIMITED Active Director 09/02/99 14/03/03 1999-02-09
COMPACTORS ENGINEERING LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY BUSINESS PROCESS OUTSOURCING LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
3 ED GLASGOW LIMITED Active Director 02/12/98 14/03/03 1998-12-02
3 ED HOLDINGS LIMITED Active Director 02/12/98 14/03/03 1998-12-02
TUBE LINES (HOLDINGS) LIMITED Dissolved Director 27/06/03 03/09/03 2003-06-27
BUSHCLOSE LIMITED Dissolved Director 20/12/01 03/09/03 2001-12-20
H.J. RORKE LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
AMEY INFORMATION SERVICES LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
HERMES TRAFFIC LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
SMARTSOURCE IT RESOURCES LTD Dissolved Director 28/02/03 03/09/03 2003-02-28
E C REALISATIONS LIMITED Dissolved Director 25/04/92 1992-04-25
AMEY RAILTECH LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
AMEY HOLDINGS LIMITED Dissolved Director 06/03/02 03/09/03 2002-03-06
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
AMEY LUL 2 LIMITED Active Director 26/06/03 03/09/03 2003-06-26
COMAX HOLDINGS LIMITED Active Director 28/02/03 03/09/03 2003-02-28
ARGON VENTURES LIMITED Dissolved Director 16/06/98 14/03/03 1998-06-16
INTEGRATED WORKSPACE SOLUTIONS LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED Active Director 25/06/01 25/03/02 2001-06-25
COMAX GROUP LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
AMEY IT SERVICES LIMITED Active Director 28/02/03 03/09/03 2003-02-28
SMARTSOURCE IT SERVICES LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
JNP VENTURES 2 LIMITED Active Director 26/06/03 03/09/03 2003-06-26
CHRISTIANI & NIELSEN LIMITED Dissolved Director 01/02/93 23/02/95 1993-02-01
AUTOLINK HOLDINGS (M6) LTD Active Director 12/02/03 14/03/03 2003-02-12
COMAX SECURE BUSINESS SERVICES LIMITED Dissolved Director 28/02/03 03/09/03 2003-02-28
AMEY TUBE (HOLDINGS) LIMITED Dissolved Director 13/12/02 03/09/03 2002-12-13
AMEY TUBE LIMITED Active Director 26/06/03 03/09/03 2003-06-26
AMEY FACILITIES PARTNERS LIMITED Active Director 28/02/03 03/09/03 2003-02-28
Z & W.WADE LIMITED Dissolved Director 25/04/92 1992-04-25
AMEY 1321 LIMITED Dissolved Director 15/10/02 03/09/03 2002-10-15
00456341 LIMITED Active Director 15/10/02 03/09/03 2002-10-15
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Active Director 31/05/02 03/09/03 2002-05-31
AHL HOLDINGS (WAKEFIELD) LIMITED Active Director 31/05/02 03/09/03 2002-05-31
AMEY VENTURES LIMITED Active Director 15/10/02 03/09/03 2002-10-15
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Active Director 17/04/03 03/09/03 2003-04-17
AMEY VENTURES INVESTMENTS LIMITED Active Director 17/04/03 03/09/03 2003-04-17
AHL HOLDINGS (MANCHESTER) LIMITED Active Director 17/04/03 03/09/03 2003-04-17
SERVICES SUPPORT (AVON & SOMERSET) LIMITED Active Director 17/04/03 03/09/03 2003-04-17
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Active Director 17/04/03 03/09/03 2003-04-17
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