George Howe Limited (02836739)

Registered office

Name	Role	Appointed	Resigned
L & A REGISTRARS LIMITED	Corporate-Nominee-Director	15 Jul 1993	15 Jul 1993
L & A SECRETARIAL LIMITED	Corporate-Nominee-Secretary	15 Jul 1993	15 Jul 1993
BURTON, Susan Elizabeth	Director	9 Feb 1998	26 Oct 2007
BURTON, Stephen John	Director	15 Jul 1993	26 Oct 2007
BURTON, Susan Elizabeth	Secretary	15 Jul 1993	26 Oct 2007
MCANDREW, Stephen	Director	15 Jul 1993	26 Oct 2007
HORROCKS, Derek Ian	Director	14 Apr 2009	17 Nov 2009
SHARP, Giles Henry	Director	26 Oct 2007	13 Oct 2010
MCMAHON, Michael	Director	4 Jan 2008	16 Nov 2010
LAWSON, Gary Ian	Director	14 Jul 2010	4 Mar 2011
JUDD, Christopher	Secretary	26 Oct 2007	14 Jun 2011
DHANAK, Mitesh Ramji	Director	4 Mar 2011	22 Jun 2011
TIDBALL, Graham Paul	Director	4 Mar 2011	24 Jun 2011
MCDONOUGH, John	Director	8 Jun 2011	31 Dec 2011
VARLEY, Paul Richard	Director	8 Jun 2011	31 May 2012
SPANN, Neil	Director	13 Oct 2010	22 Jan 2014
ADAM, Richard John	Director	8 Jun 2011	31 Oct 2016
HAYWARD, Alan	Director	22 Jan 2014	6 Jan 2017
KHAN, Zafar Iqbal	Director	31 Oct 2016	11 Sep 2017
HOWSON, Richard John	Director	8 Jun 2011	15 Jan 2018
TAPP, Richard Francis	Director	8 Jun 2011	6 Jul 2018
SHEPLEY, Alison Margaret	Secretary	8 Jun 2011	21 Dec 2018

Name	Nature of control	Notified	Ceased
Carillion Energy Services Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016