| Case Property No. 1 Limited |
Director |
4 Aug 2026 |
|
| Semperian (Fazakerley) Limited |
Director |
16 Nov 1999 |
16 May 2001 |
| Wakeremote Limited |
Director |
28 Sep 1999 |
30 Apr 2001 |
| Carillion GB Limited |
Director |
22 Sep 1995 |
30 Apr 2001 |
| Carillion (Denmark) Limited |
Secretary |
27 Sep 1996 |
29 Sep 1999 |
| Centrac Limited |
Secretary |
1 Jul 1996 |
29 Sep 1999 |
| Carillion Regeneration Limited |
Secretary |
1 Jul 1996 |
29 Sep 1999 |
| Carillion (Singapore) Limited |
Secretary |
1 Jul 1996 |
29 Sep 1999 |
| Carillion GB Limited |
Secretary |
1 Jul 1996 |
29 Sep 1999 |
| Stephenson Maintenance Limited |
Secretary |
1 Jul 1996 |
29 Sep 1999 |
| Premier Marinas (Eastbourne) Limited |
Secretary |
1 Jul 1996 |
29 Sep 1999 |
| G T Railway Maintenance Holdings Limited |
Director |
5 Mar 1996 |
30 Mar 1999 |