| ECC Holdco 123 Limited |
Secretary |
31 Dec 1995 |
9 Jul 1999 |
| Redrow Real Estate Limited |
Secretary |
6 Sep 2005 |
11 Jan 2006 |
| Inspiredspaces Stag (Psp1) Limited |
Director |
23 Nov 2007 |
20 Dec 2007 |
| Inspiredspaces Stag (Psp2) Limited |
Secretary |
23 Nov 2007 |
20 Dec 2007 |
| Inspiredspaces Stag (Psp2) Limited |
Director |
23 Nov 2007 |
20 Dec 2007 |
| Inspiredspaces Stag (Psp1) Limited |
Secretary |
23 Nov 2007 |
20 Dec 2007 |
| Inspiredspaces Tameside (Psp2) Limited |
Director |
18 Apr 2008 |
16 Jun 2008 |
| Inspiredspaces Tameside (Psp2) Limited |
Secretary |
18 Apr 2008 |
16 Jun 2008 |
| Inspiredspaces Durham (Psp2) Limited |
Secretary |
11 Mar 2009 |
14 Aug 2009 |
| Inspiredspaces Durham (Psp2) Limited |
Director |
11 Mar 2009 |
14 Aug 2009 |
| Inspiredspaces Wolverhampton (Psp2) Limited |
Director |
11 Feb 2010 |
5 May 2010 |
| Carillion Private Finance (Health) 2013 Limited |
Director |
10 Sep 2013 |
20 Sep 2013 |
| Building Environmental Hygiene Limited |
Director |
30 Oct 2013 |
30 Jun 2017 |
| Stephenson Maintenance Limited |
Director |
30 Jun 2009 |
30 Jun 2017 |
| Carillion Technical Services (Installation) Limited |
Director |
3 Sep 2008 |
30 Jun 2017 |
| Mowlem Environmental Sciences Group Limited |
Director |
3 Sep 2008 |
30 Jun 2017 |
| Carillion Aqumen Management Services Limited |
Director |
3 Sep 2008 |
30 Jun 2017 |
| Carillion Support Services & Investments Limited |
Director |
12 Feb 2008 |
30 Jun 2017 |
| Alfred Mcalpine International Limited |
Director |
12 Feb 2008 |
30 Jun 2017 |
| Walter Lawrence Developments Limited |
Director |
12 Feb 2008 |
30 Jun 2017 |
| Lodge Park Commercial Developments Limited |
Secretary |
12 Feb 2008 |
30 Jun 2017 |
| Walter Lawrence Developments Limited |
Secretary |
12 Feb 2008 |
30 Jun 2017 |
| Mcalpine Infrastructure Services Limited |
Secretary |
12 Feb 2008 |
30 Jun 2017 |
| Alfred Mcalpine International Limited |
Secretary |
12 Feb 2008 |
30 Jun 2017 |
| Mcalpine Infrastructure Services Limited |
Director |
12 Feb 2008 |
30 Jun 2017 |
| Stephenson Maintenance Limited |
Secretary |
29 Sep 1999 |
30 Jun 2017 |