| Carillion Home Services Limited |
Director |
8 Jun 2011 |
18 Dec 2018 |
| Carillion GB Limited |
Secretary |
1 Dec 2001 |
18 Dec 2018 |
| Carillion Support Services & Investments Limited |
Secretary |
12 Feb 2008 |
8 Aug 2018 |
| Carillion (Singapore) Limited |
Secretary |
1 Dec 2001 |
8 Aug 2018 |
| Eaga Energy Solutions Limited |
Director |
8 Jun 2011 |
6 Jul 2018 |
| E.J. Horrocks Limited |
Director |
8 Jun 2011 |
6 Jul 2018 |
| George Howe Limited |
Director |
8 Jun 2011 |
6 Jul 2018 |
| Centrac Limited |
Secretary |
1 Dec 2001 |
6 Jul 2018 |
| The Carillion Construction Company (East Africa) Limited |
Secretary |
30 Apr 2008 |
25 Jun 2018 |
| Carillion Utility Services S.e. Limited |
Secretary |
12 Feb 2008 |
25 Jun 2018 |
| Carillion Project Services Holdings Limited |
Secretary |
12 Feb 2008 |
25 Jun 2018 |
| G T Railway Maintenance Holdings Limited |
Secretary |
1 Jan 2002 |
25 Jun 2018 |
| Carillion (Denmark) Limited |
Secretary |
1 Dec 2001 |
25 Jun 2018 |
| Wakeremote Limited |
Secretary |
1 Dec 2001 |
25 Jun 2018 |
| Wakeremote Limited |
Director |
1 Dec 2001 |
25 Jun 2018 |
| Renewable Clean Energy Limited |
Director |
8 Jun 2011 |
27 Jun 2014 |
| Premier Marinas (Eastbourne) Limited |
Director |
1 Dec 2001 |
6 Jul 2007 |
| Premier Marinas (Eastbourne) Limited |
Secretary |
1 Dec 2001 |
6 Jul 2007 |