| Capita IT Services Limited |
Director |
12 Feb 2008 |
30 Jun 2009 |
| Carillion Project Services Holdings Limited |
Director |
12 Feb 2008 |
30 Jun 2009 |
| The Carillion Construction Company (East Africa) Limited |
Director |
11 May 2006 |
30 Jun 2009 |
| Centrac Limited |
Director |
23 Jul 2004 |
30 Jun 2009 |
| Carillion GB Limited |
Director |
6 Sep 1999 |
30 Jun 2009 |
| Carillion (Denmark) Limited |
Director |
2 Jul 1999 |
30 Jun 2009 |
| G T Railway Maintenance Holdings Limited |
Director |
5 Mar 1996 |
30 Jun 2009 |
| Stephenson Maintenance Limited |
Director |
7 Sep 1993 |
30 Jun 2009 |
| Premier Marinas (Eastbourne) Limited |
Director |
31 Jul 2001 |
6 Jul 2007 |
| Semperian (Fazakerley) Limited |
Director |
16 May 2001 |
19 Sep 2006 |
| UK Highways Limited |
Director |
19 Apr 2001 |
26 Mar 2003 |