1
E.ON CONNECTING ENERGIES LIMITED
- now 07592412E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
ENSCO 849 LIMITED - 2011-05-12
Westwood Way, Westwood Business Park, Coventry
Active Corporate (25 parents)
Officer
2015-12-17 ~ 2019-12-18
IIF 17 - Director → ME
2
Westwood Way, Westwood Business Park, Coventry
Active Corporate (19 parents)
Officer
2016-03-01 ~ now
IIF 1 - Director → ME
3
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2013-01-10 ~ 2013-09-13
IIF 10 - Director → ME
4
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2013-01-10 ~ 2013-09-13
IIF 7 - Director → ME
5
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2013-01-10 ~ 2013-09-13
IIF 11 - Director → ME
6
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
2013-01-10 ~ 2013-09-13
IIF 13 - Director → ME
7
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2013-01-10 ~ 2013-09-13
IIF 8 - Director → ME
8
G4S BULLION SOLUTIONS (UK) LIMITED
- now 07860383G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (18 parents)
Officer
2013-09-18 ~ 2015-04-16
IIF 16 - Director → ME
9
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
- now 02220935SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD - 2002-08-20
SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2015-01-21 ~ 2015-04-16
IIF 15 - Director → ME
10
G4S CASH CENTRES (UK) LIMITED
- now 01485104SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2013-09-18 ~ 2015-04-16
IIF 5 - Director → ME
11
G4S CASH SOLUTIONS (UK) LIMITED
- now 00354883G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED - 2005-07-11
SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
2013-09-18 ~ 2015-04-16
IIF 4 - Director → ME
12
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
- now 06705356G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
- 2014-01-15
06705356 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (31 parents)
Officer
2013-09-24 ~ 2015-04-15
IIF 20 - Director → ME
13
Westwood Way, Westwood Business Park, Coventry
Active Corporate (16 parents, 2 offsprings)
Officer
2016-03-01 ~ now
IIF 3 - Director → ME
14
INTELLIGENT MAINTENANCE SYSTEMS LIMITED
- now 04079715NUKO 40 LIMITED - 2000-10-20
200 X&y, 200 Unity Place, Grafton Gate, Milton Keynes, England
Active Corporate (13 parents)
Officer
2016-06-13 ~ 2019-07-23
IIF 14 - Director → ME
15
KINNEIL CHP LIMITED
- 2018-02-09
10082985 Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-29 ~ 2019-12-31
IIF 18 - Director → ME
16
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2010-03-01 ~ 2012-01-05
IIF 19 - Director → ME
17
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2010-02-25 ~ 2012-01-05
IIF 21 - Director → ME
18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2013-01-10 ~ 2013-09-13
IIF 6 - Director → ME
19
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06
02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2013-01-10 ~ 2013-09-13
IIF 9 - Director → ME
20
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06
03684775GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2013-01-10 ~ 2013-09-13
IIF 12 - Director → ME
21
XIRTAM (UK) EBT TRUSTEE LIMITED
07171131 Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire
Active Corporate (6 parents)
Officer
2016-03-01 ~ now
IIF 2 - Director → ME