CARILLION SECRETARIAT LIMITED - WOLVERHAMPTON
CARILLION SECRETARIAT LIMITED - WOLVERHAMPTON
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Overview
CARILLION SECRETARIAT LIMITED is a company officer from Wolverhampton West Midlands. This company officer is, or was, associated with at least 207 company roles.
Companies associated with this officer had at least £-21,237,058 shareholder value and £110 cash in recent accounts.
Their most recent appointment, in our records, was to RICHARD CRITTALL & COMPANY LIMITED on 2007-03-26.
Address
24 Birch Street
Wolverhampton
West Midlands
WV1 4HY
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RICHARD CRITTALL & COMPANY LIMITED | Active | Corporate Secretary | 2007-03-26 | CURRENT | |
| SOVEREIGN CONSULTANCY SERVICES LIMITED | Liquidation | Corporate Secretary | 2006-06-01 until 2012-05-21 | RESIGNED | |
| CEDAR (MAPLE OAK) LTD | Active | Corporate Secretary | 2006-04-30 until 2008-04-23 | RESIGNED | |
| GLASGOW STOCKHOLDERS TRUST LIMITED | Dissolved - no longer trading | Corporate Director | 2006-04-30 until 2008-09-02 | RESIGNED | |
| CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-01 until 2012-09-18 | RESIGNED | |
| CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-01 until 2012-09-18 | RESIGNED | |
| CARILLION (ASPIRE CONSTRUCTION) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-01 until 2012-09-18 | RESIGNED | |
| CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-01 until 2012-09-18 | RESIGNED | |
| CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-01 until 2012-09-18 | RESIGNED | |
| CARILLION (ASPIRE SERVICES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-01 until 2006-05-24 | RESIGNED | |
| CARILLION (ASPIRE SERVICES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-01 until 2012-09-18 | RESIGNED | |
| SOCOTEC UK LIMITED | Active | Corporate Secretary | 2005-11-09 until 2006-04-27 | RESIGNED | |
| PME TECHNICAL SERVICES LIMITED | Liquidation | Corporate Secretary | 2005-11-09 until 2012-05-21 | RESIGNED | |
| SOIL MECHANICS LIMITED | Liquidation | Corporate Secretary | 2005-11-09 until 2006-04-27 | RESIGNED | |
| SOVEREIGN HOSPITAL SERVICES LIMITED | Liquidation | Corporate Secretary | 2005-11-09 until 2012-05-21 | RESIGNED | |
| C L ASSOCIATES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-11-09 until 2006-04-27 | RESIGNED | |
| ENGINEERING AND RESOURCES CONSULTANTS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-11-09 until 2006-04-27 | RESIGNED | |
| SOIL MECHANICS ASSOCIATES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-11-09 until 2006-04-27 | RESIGNED | |
| SOIL MECHANICS ENVIRONMENTAL LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-11-09 until 2006-04-27 | RESIGNED | |
| CARILLION ASP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-08 until 2012-05-21 | RESIGNED | |
| JOHN MOWLEM CONSTRUCTION LIMITED | Dissolved - no longer trading | Corporate Director | 2005-05-31 until 2008-09-02 | RESIGNED | |
| MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Active | Corporate Secretary | 2005-04-28 until 2010-03-31 | RESIGNED | |
| MODERN SCHOOLS (BARNSLEY) LIMITED | Active | Corporate Secretary | 2005-04-28 until 2010-03-31 | RESIGNED | |
| RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Active | Corporate Secretary | 2004-06-03 until 2009-12-01 | RESIGNED | |
| RAVENSBOURNE HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2004-06-03 until 2009-12-01 | RESIGNED | |
| YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Active | Corporate Secretary | 2004-03-25 until 2012-09-18 | RESIGNED | |
| GRANBY HALLS INVESTMENTS LIMITED | Active | Corporate Secretary | 2004-02-16 until 2005-12-23 | RESIGNED | £-712,310 equity |
| SOCOTEC ASBESTOS LIMITED | Active | Corporate Secretary | 2003-12-02 until 2006-04-27 | RESIGNED | |
| YORKSHIRE TRANSFORMATIONS LIMITED | Active | Corporate Secretary | 2003-07-02 until 2012-09-18 | RESIGNED | |
| ASPIRE DEFENCE HOLDINGS LIMITED | Active | Corporate Secretary | 2003-06-19 until 2006-06-01 | RESIGNED | |
| MODERN COURTS (EAST ANGLIA) LIMITED | Active | Corporate Secretary | 2002-10-29 until 2006-10-02 | RESIGNED | |
| MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Active | Corporate Secretary | 2002-10-29 until 2006-10-02 | RESIGNED | |
| ASPIRE DEFENCE SERVICES LIMITED | Active | Corporate Secretary | 2002-10-22 until 2012-09-18 | RESIGNED | |
| ACM HEALTH SOLUTIONS LIMITED | Active | Corporate Secretary | 2002-02-21 until 2012-09-18 | RESIGNED | |
| ERNEST IRELAND CONSTRUCTION LIMITED | Liquidation | Corporate Director | 2001-11-06 until 2008-09-01 | RESIGNED | |
| CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED | Liquidation | Corporate Secretary | 2001-10-22 until 2012-05-21 | RESIGNED | |
| PALL MALL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-07-30 until 2007-09-28 | RESIGNED | |
| RESOURCE (UNITED KINGDOM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-07-30 until 2007-09-28 | RESIGNED | |
| RESOURCE COMPASS CLEANING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-07-30 until 2007-09-28 | RESIGNED | |
| WEST RIDING CLEANING COMPANY LIMITED | Active | Corporate Secretary | 2001-07-30 until 2007-09-28 | RESIGNED | |
| THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Active | Corporate Secretary | 2001-07-05 until 2006-10-09 | RESIGNED | |
| THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Active | Corporate Secretary | 2001-07-05 until 2006-10-09 | RESIGNED | |
| SOVEREIGN SOFT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-01-08 until 2007-09-28 | RESIGNED | |
| MOWLEM SCOTLAND LIMITED | Active | Corporate Director | 2000-12-18 until 2008-09-03 | RESIGNED | |
| MOWLEM SCOTLAND LIMITED | Active | Corporate Secretary | 2000-09-07 until 2012-05-21 | RESIGNED | |
| CARILLION AQUMEN MANAGEMENT SERVICES LIMITED | Liquidation | Corporate Secretary | 2000-07-12 until 2012-05-21 | RESIGNED | |
| PME PARTNERSHIPS LIMITED | Liquidation | Corporate Secretary | 2000-07-12 until 2012-05-21 | RESIGNED | |
| ENVIRONMENTAL CONTAMINATION SERVICES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2000-04-14 until 2006-04-27 | RESIGNED | |
| MOWLEM F E LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2000-03-31 until 2006-04-27 | RESIGNED | |
| MODERN COURTS (HUMBERSIDE) LIMITED | Active | Corporate Secretary | 2000-03-27 until 2006-10-02 | RESIGNED | |
| MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Active | Corporate Secretary | 2000-03-27 until 2006-10-02 | RESIGNED | |
| BALFOUR BEATTY RAIL RESIDUARY LIMITED | Active | Corporate Secretary | 1999-10-07 until 2006-03-30 | RESIGNED | |
| EDGAR ALLEN ENGINEERING LIMITED | Liquidation | Corporate Secretary | 1999-10-07 until 2006-04-18 | RESIGNED | |
| ENVIRONMENTAL SCIENTIFICS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1999-08-02 until 2006-04-27 | RESIGNED | |
| BARCLAY MOWLEM (ASIA) LIMITED | Liquidation | Corporate Director | 1999-03-16 until 2008-08-29 | RESIGNED | |
| BRETBY ANALYTICAL CONSULTANTS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1999-03-10 until 2006-04-27 | RESIGNED | |
| ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1999-03-08 until 2006-04-27 | RESIGNED | |
| MACROCOM (534) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1999-03-08 until 2006-04-27 | RESIGNED | |
| LANDPACK LIMITED | Dissolved - no longer trading | Corporate Director | 1998-11-06 until 1999-01-14 | RESIGNED | £106 cash, £-14,971,365 equity |
| DEVELOPMENT SECURITIES (NO.9) LIMITED | Active - Proposal to Strike off | Corporate Director | 1998-11-06 until 1999-01-14 | RESIGNED | £-5,553,387 equity |
| NICHOLSON (SITE INVESTIGATION) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1998-10-23 until 2006-04-27 | RESIGNED | |
| BANNOCKBURN HOMES LIMITED | Active | Corporate Secretary | 1998-10-01 until 1999-08-12 | RESIGNED | |
| BARCLAY MOWLEM (ASIA) LIMITED | Liquidation | Corporate Secretary | 1998-10-01 until 2012-05-21 | RESIGNED | |
| CARILLION MENA LIMITED | Liquidation | Corporate Secretary | 1998-10-01 until 2012-05-21 | RESIGNED | |
| LAING O'ROURKE (HONG KONG) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-10-01 until 2006-10-01 | RESIGNED | |
| BANNOCKBURN HOMES LIMITED | Active | Corporate Director | 1998-10-01 until 1999-08-12 | RESIGNED | |
| 00199835 LIMITED | Active | Corporate Secretary | 1998-03-04 until 2012-05-21 | RESIGNED | |
| BASENAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-12-19 until 1999-03-15 | RESIGNED | |
| ESG LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1997-10-11 until 2006-04-27 | RESIGNED | |
| MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED | Liquidation | Corporate Secretary | 1997-08-11 until 2012-05-21 | RESIGNED | |
| EXPLORATION ASSOCIATES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1997-07-01 until 2006-04-27 | RESIGNED | |
| SGB GROUP (ACCESS) LIMITED | Dissolved - no longer trading | Corporate Director | 1996-05-24 until 1997-11-01 | RESIGNED | |
| SGB GROUP (ACCESS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-24 until 1997-11-01 | RESIGNED | |
| CUPLOK LIMITED | Dissolved - no longer trading | Corporate Director | 1995-10-05 until 1997-11-01 | RESIGNED | |
| 51 EATON PLACE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 1995-09-21 until 1996-10-17 | RESIGNED | £4 cash, £4 equity |
| GRAVITY-RANDALL LIMITED | Dissolved - no longer trading | Corporate Director | 1995-01-18 until 1997-11-01 | RESIGNED | |
| SGB MIDDLE EAST LIMITED | Dissolved - no longer trading | Corporate Director | 1995-01-16 until 1997-11-01 | RESIGNED | |
| EXTRAGUARD LIMITED | Dissolved - no longer trading | Corporate Director | 1995-01-10 until 1997-11-01 | RESIGNED | |
| SOCOTEC UK LIMITED | Active | Corporate Secretary | 1994-12-22 until 1996-01-11 | RESIGNED | |
| CEDAR (MAPLE OAK) LTD | Active | Corporate Secretary | 1994-12-01 until 1995-08-31 | RESIGNED | |
| LONDON CITY AIRPORT JET CENTRE LIMITED | Dissolved - no longer trading | Corporate Director | 1994-07-28 until 1995-10-27 | RESIGNED | |
| EXTRAGUARD LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-01-27 until 1997-11-01 | RESIGNED | |
| GASS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-01-27 until 1997-11-01 | RESIGNED | |
| GRAVITY-RANDALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-01-27 until 1997-11-01 | RESIGNED | |
| SGB MIDDLE EAST LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-01-27 until 1997-11-01 | RESIGNED | |
| SGB SERVICES (SCAFFOLDING) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-01-27 until 1997-11-01 | RESIGNED | |
| MOWLEM NORTHERN LIMITED | Active | Corporate Director | 1994-01-20 until 2000-08-29 | RESIGNED | |
| MOWLEM NORTHERN LIMITED | Active | Corporate Secretary | 1994-01-20 | CURRENT | |
| HARSCO INFRASTRUCTURE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-11-22 until 1997-11-01 | RESIGNED | |
| PARKER SCAFFOLDING CO LTD | Active | Corporate Secretary | 1993-11-22 until 1997-11-01 | RESIGNED | |
| PARKER SCAFFOLDING CO LTD | Active | Corporate Director | 1993-11-22 until 1997-11-01 | RESIGNED | |
| CUPLOK LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-10-27 until 1997-11-01 | RESIGNED | |
| SCAFFOLDING (GREAT BRITAIN) LIMITED | Active | Corporate Director | 1993-10-26 until 1997-11-01 | RESIGNED | |
| SCAFFOLDING (GREAT BRITAIN) LIMITED | Active | Corporate Secretary | 1993-10-26 until 1997-11-01 | RESIGNED | |
| CARILLION SERVICES 2006 LIMITED | Liquidation | Corporate Secretary | 1993-10-01 until 2012-05-21 | RESIGNED | |
| SGB MANUFACTURING LIMITED | Dissolved - no longer trading | Corporate Director | 1993-09-17 until 1997-11-01 | RESIGNED | |
| SGB MANUFACTURING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-09-17 until 1997-11-01 | RESIGNED | |
| WAINWRIGHT & GIBSON (CONTRACTS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-07-28 | CURRENT | |
| TRAMLINK LIMITED | Liquidation | Corporate Director | 1993-07-28 | CURRENT | |
| TRAMLINK LIMITED | Liquidation | Corporate Secretary | 1993-07-28 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SIMON RICHARD SLATER | London | 6 | |
| OTTO WALRAVEN VAN DER WYCK | Investment Manager | London, United Kingdom | 1 |
| HELEN MACFARLANE BRUMSEN | Housewife | London | 2 |
| MICHAEL JOHN DAY | Business Consultant | Haywards Heath | 7 |
| CHARLES FARR | Businessman | Taunton, United Kingdom | 11 |
| DOCTOR DAVID FREDERICK FISHER | Finance Consultant | London | 1 |
| HELEN CHRISTINE FISHER | Architect | London | 1 |
| RHODA RENEE HERRICK | New York, Usa | 2 | |
| LOUISE CAMPBELL HIRST | London | 2 | |
| MR PETER ARROL ROYDS WETHERELL | Estate Agent | London, England | 6 |
| IAN GRAEME LLOYD CHARNOCK | Accountant | Brighouse | 23 |
| MR MATTHEW CLEMENT HUGH GILL | Chartered Accountant | Wolverhampton, United Kingdom | 80 |
| MR MARK WEBSTER GORDON | Company Director | Bristol, England | 29 |
| MR MARTIN DAVID HUNTER | Chartered Accountant | Maidenhead | 49 |
| MR ALAN HAYWARD | Managing Director | Birmingham, United Kingdom | 57 |
| ANJU AHUJA | Homemaker | London | 3 |
| KO ASADA BARCLAY | Investment Surveyor | London | 2 |
| MR NIGEL PHILIP BROOK | None | Slaithwaite | 12 |
| MICHAEL ANTONY CHRISTOPHER BUCKLEY | Non Executive Chairman | London, England | 32 |
| MR STEPHEN BOWCOTT | Co Director | Wirral | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN MCDONOUGH | Group Chief Executive | Wolverhampton, United Kingdom | 85 |
| MR MATTHEW CLEMENT HUGH GILL | Chartered Accountant | Wolverhampton, United Kingdom | 80 |
| CARILLION MANAGEMENT LIMITED | Wolverhampton | 111 | |
| EDWARD JOSEPH REILLY | Financial Analyst | Wolverhampton | 1 |
| CARILLION (MAPLE OAK) LIMITED | Wolverhampton, United Kingdom | 3 | |
| MR THOMAS DONALD KENNY | Director | Wolverhampton, United Kingdom | 50 |
| MR QUENTIN JOHN LEIPER | Civil Engineer | Wolverhampton, United Kingdom | 8 |
| SIR NEVILLE IAN SIMMS | Chairman Carillion Plc | Wolverhampton | 26 |
| MR RICHARD JOHN ADAM | Finance Director | Wolverhampton, United Kingdom | 163 |
| TIMOTHY FRANCIS GEORGE | Wolverhampton, United Kingdom | 1 |