1
ALBA MANAGEMENT CONSULTANTS LIMITED
03415274 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-07-03 ~ 2008-02-12
IIF 12 - Secretary → ME
2
ALFRED MCALPINE CONSTRUCTION ISLE OF MAN LIMITED
FC013740 Timothy Francis George, Carillion Plc, Birch Street, Wolverhampton, West Midlands
Converted / Closed Corporate (8 parents)
Officer
2006-07-03 ~ now
IIF 8 - Secretary → ME
3
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-03 ~ 2008-03-18
IIF 13 - Secretary → ME
4
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-07-03 ~ 2007-03-12
IIF 16 - Secretary → ME
5
ALFRED MCALPINE UTILITY SERVICES NW LIMITED - now
- 2000-11-20~2003-01-02 - - 2000-11-20~2003-01-02
- 1953-07-07~2000-11-20 - - 1953-07-07~2000-11-20
24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2006-07-03 ~ 2008-02-12
IIF 22 - Secretary → ME
6
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 205 offsprings)
Officer
2006-07-03 ~ 2008-02-12
IIF 31 - Director → ME
2006-07-03 ~ 2008-02-12
IIF 3 - Secretary → ME
7
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 182 offsprings)
Officer
2006-07-03 ~ 2008-02-12
IIF 30 - Director → ME
2006-07-03 ~ 2008-02-12
IIF 17 - Secretary → ME
8
CARILLION AM ENERGY LIMITED - now
ALFRED MCALPINE ENERGY LIMITED
- 2008-03-25
SC209003STIELL UTILITIES LIMITED - 2005-09-14
M M & S (2677) LIMITED - 2000-08-01
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (19 parents)
Officer
2006-07-03 ~ 2008-02-12
IIF 25 - Secretary → ME
9
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED - now
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31
04172043INGLEBY (1415) LIMITED - 2001-05-22
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-07-03 ~ 2008-02-12
IIF 18 - Secretary → ME
10
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Officer
2006-07-03 ~ 2007-03-12
IIF 24 - Secretary → ME
11
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Officer
2006-07-03 ~ 2007-03-12
IIF 4 - Secretary → ME
12
CWT Y BUGAIL TILE COMPANY LIMITED
- now 02381000SARPINE LIMITED - 1989-10-02
24 Birch Street, Wolverhampton
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2007-03-12
IIF 10 - Secretary → ME
13
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Officer
2006-07-03 ~ 2007-03-12
IIF 15 - Secretary → ME
14
DHL SUPPLY CHAIN LIMITED - now
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
2003-03-28 ~ 2006-04-28
IIF 20 - Secretary → ME
15
EXEL FREIGHT MANAGEMENT (UK) LIMITED
- now 00577184MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
MSAS HOLDINGS LIMITED - 1987-01-01
P & M.TRANSPORT CO. LIMITED - 1983-12-08
Eastworth House, Eastworth Road, Chertsey, Surrey, England
Dissolved Corporate (29 parents)
Officer
2003-04-23 ~ 2006-04-28
IIF 11 - Secretary → ME
16
EXEL LIMITED - now
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
2003-03-21 ~ 2006-04-28
IIF 2 - Secretary → ME
17
EXEL NOMINEE NO 2 LIMITED
- now 01183615NFC NOMINEE LIMITED - 2000-03-13
SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (21 parents, 108 offsprings)
Officer
2002-04-05 ~ 2006-04-28
IIF 29 - Director → ME
18
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents, 242 offsprings)
Officer
2002-04-05 ~ 2006-04-28
IIF 27 - Director → ME
19
GLODDFA GANOL SLATE MINE LIMITED
- now 03197245TRUEPAGE LIMITED - 1997-01-27
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2006-07-03 ~ 2007-03-12
IIF 9 - Secretary → ME
20
Mr T F George, Carillion Plc, Carillion Plc, 24 Brich Street, Wolverhampton
Converted / Closed Corporate (7 parents)
Officer
2006-07-28 ~ 2008-02-12
IIF 26 - Director → ME
21
J.F. MILLER PROPERTIES LIMITED
- now 00404120J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-07-03 ~ 2008-02-12
IIF 32 - Director → ME
2006-07-03 ~ 2008-02-12
IIF 19 - Secretary → ME
22
MSP INTERNATIONAL LIMITED
- now 02250086PRESTONWISE LIMITED - 1988-11-21
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
2006-07-03 ~ 2008-02-12
IIF 21 - Secretary → ME
23
24 Birch Street, Wolverhampton
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2007-03-12
IIF 6 - Secretary → ME
24
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
- now 03646286ACTIONENDURE LIMITED - 1998-12-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-09-16 ~ 2006-04-28
IIF 28 - Director → ME
25
THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14
BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-25
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
2006-07-03 ~ 2007-03-12
IIF 14 - Secretary → ME
26
T. GLYN WILLIAMS & COMPANY LIMITED
01572818 24 Birch Street, Wolverhampton
Dissolved Corporate (13 parents)
Officer
2006-07-03 ~ 2007-03-12
IIF 23 - Secretary → ME
27
THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED
- now 00239521 00727102PENRHYN QUARRIES LIMITED - 1991-08-14
BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
2006-07-03 ~ 2007-03-12
IIF 5 - Secretary → ME
28
THERMIC DEMOLITION LIMITED - 1980-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-07-03 ~ 2008-02-12
IIF 1 - Secretary → ME
29
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-07-03 ~ 2008-02-12
IIF 7 - Secretary → ME