Centrac Limited (02995364)

Registered office

Name	Role	Appointed	Resigned
TAPP, Richard Francis	Secretary	1 Dec 2001	6 Jul 2018
MILLS, Lee James	Director	30 Jun 2009	5 Jul 2018
HAYWARD, Alan	Director	1 Jan 2013	6 Jan 2017
GILL, Matthew Clement Hugh	Director	23 Sep 2010	31 Dec 2012
LEDWIDGE, Joseph John	Director	23 May 2005	23 Sep 2010
ROBINSON, Roger William	Director	23 Jul 2004	30 Jun 2009
INGHAM, Roy	Director	19 Dec 2007	9 Jan 2008
HAYWARD, Alan	Director	19 Dec 2007	9 Jan 2008
GEORGE, Timothy Francis	Director	19 Dec 2007	9 Jan 2008
KIRK, Paul Robert	Director	1 Jan 2002	30 Apr 2006
BREBNER, Craig Rawlings	Director	1 Jan 2002	23 May 2005
BROWN, David Lister	Director	6 Jan 2000	23 Jul 2004
SAVAGE, Andrew John	Director	1 Jan 2002	10 Apr 2002
WOLLAM, Ian	Director	16 Nov 1999	1 Jan 2002
RUSHTON, John Stuart	Director	29 Feb 1996	1 Jan 2002
SHARPLES, Edgar Rowan	Director	29 Feb 1996	1 Jan 2002
FITZHUGH, Dirk Olaf	Secretary	29 Sep 1999	1 Dec 2001
CRUDDACE, David Lee	Director	31 Dec 1998	22 Mar 2000
WEBB, Ian	Director	11 Apr 1997	16 Nov 1999
MCEWAN, Euan	Secretary	1 Jul 1996	29 Sep 1999
BRIDGEWOOD, Edward James	Director	29 Feb 1996	31 Dec 1998
RUSSELL, John Dudley Hamer	Director	28 Nov 1994	31 Jan 1998
MCCORMACK, James Joseph	Secretary	29 Feb 1996	1 Jul 1996
NICHOLLS, Richard Charles Alan	Director	19 Jan 1996	29 Feb 1996
HEWETT, Peter Graham	Secretary	28 Nov 1994	29 Feb 1996
CORNELL, Jim Scott	Director	28 Nov 1994	29 Feb 1996

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