1
BUREAU VERITAS HS&E LIMITED - now
TBV STANGER LIMITED
- 1996-04-17
02495300STANGER CONSULTANTS LIMITED
- 1993-10-14
02495300 Suite 206 Fort Dunlop Fort Parkway, Birmingham
Active Corporate (49 parents)
Officer
(before 1991-04-24) ~ 1993-03-22
IIF 19 - Director → ME
1994-07-27 ~ 1996-06-22
IIF 13 - Director → ME
2
CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
(before 1991-11-12) ~ 1996-01-01
IIF 18 - Director → ME
3
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
(before 1992-05-07) ~ 1996-01-01
IIF 17 - Director → ME
4
CARILLION ENGINEERING LIMITED - now
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
EXTERIOR LIMITED - 2001-11-15
TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
TBV PROFESSIONAL SERVICES LIMITED
- 1997-01-17
02817497T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
1994-04-18 ~ 1996-06-22
IIF 12 - Director → ME
5
CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - now
TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED - 1999-08-04
PSA PROJECTS HONG KONG LIMITED
- 1996-11-21
02574838PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
1995-11-06 ~ 1996-06-22
IIF 5 - Director → ME
6
CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - now
TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED - 1999-09-10
PSA PROJECTS GERMANY LIMITED
- 1996-11-22
02574886PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-11-06 ~ 1996-06-22
IIF 4 - Director → ME
7
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
1994-04-07 ~ 1996-06-22
IIF 16 - Director → ME
8
Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-05-07) ~ 1996-01-01
IIF 20 - Director → ME
9
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
1995-01-31 ~ 1996-06-22
IIF 15 - Director → ME
10
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1995-11-06 ~ 1996-06-22
IIF 10 - Director → ME
11
INSPIREDSPACES LIMITED - now
RIVERGRASS LIMITED
- 2009-04-21
01752119 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (16 parents)
Officer
1994-01-31 ~ 1996-01-01
IIF 11 - Director → ME
12
MASS INFORMATION SYSTEMS LIMITED - now
MASS.C.A.F.M. SYSTEMS LIMITED
- 1997-05-16
02600614SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
Innovation House, Molly Millars Close, Wokingham, Berkshire
Active Corporate (23 parents)
Officer
1993-08-12 ~ 1996-06-22
IIF 8 - Director → ME
13
PASCO INTERNATIONAL LIMITED
- now 01262298PASCO ENGINEERING LIMITED
- 1993-10-14
01262298 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
(before 1992-05-07) ~ 1993-02-22
IIF 6 - Director → ME
1994-07-27 ~ 1996-06-22
IIF 1 - Director → ME
14
SCHAL INTERNATIONAL LIMITED
- now 01875402CRISPCOURT LIMITED
- 1985-05-14
01875402 24 Birch Street, Wolverhampton
Dissolved Corporate (21 parents)
Officer
(before 1992-07-16) ~ 1996-06-22
IIF 7 - Director → ME
15
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
~ 1996-06-22
IIF 9 - Director → ME
16
THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED
- now 02555477INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12
PATHGLOW LIMITED - 1990-12-04
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1993-08-12 ~ 1996-06-22
IIF 3 - Director → ME
17
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
1994-04-18 ~ 1996-06-22
IIF 14 - Director → ME
18
TPS INSTON LIMITED - now
TBV INSTON LIMITED
- 1997-01-30
02997515 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
1994-12-07 ~ 1996-06-22
IIF 2 - Director → ME