1
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
2008-10-03 ~ dissolved
IIF 24 - Secretary → ME
2
52 Worsbrough Road, Birdwell, Barnsley, South Yorkshire, England
Active Corporate (5 parents)
Officer
2017-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 2, Century Park Network Centre Dearne Lane, Manvers, Rotherham, England
Active Corporate (3 parents)
Officer
2010-12-16 ~ now
IIF 10 - Director → ME
2010-12-16 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
CARILLION (DB) PENSION TRUSTEE LIMITED
- now 07503967 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-02-04 ~ 2011-03-16
IIF 12 - Director → ME
2018-03-29 ~ dissolved
IIF 31 - Secretary → ME
5
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-10 ~ 2018-12-20
IIF 14 - Director → ME
2009-08-12 ~ 2018-12-20
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-06-04 ~ 2017-03-27
IIF 13 - Director → ME
2003-03-14 ~ 2018-12-20
IIF 25 - Secretary → ME
7
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-09-30 ~ dissolved
IIF 17 - Director → ME
8
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
05687214 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents)
Officer
2017-04-12 ~ 2018-12-20
IIF 29 - Secretary → ME
9
CARILLION RETIREMENT PLAN TRUSTEES LIMITED
05067047 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-09-28 ~ 2018-12-20
IIF 16 - Director → ME
2013-09-20 ~ 2018-12-20
IIF 32 - Secretary → ME
2004-03-08 ~ 2007-09-28
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CARILLION TRUSTEES LIMITED
- now 03783012CARILLION UK LIMITED - 2000-09-15
CARILLION CONSTRUCTION LIMITED - 1999-07-30
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-01 ~ 2018-12-20
IIF 18 - Director → ME
2013-09-20 ~ 2018-12-20
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
CLARKE & SHAW PROPERTY SERVICES LIMITED
11045588 52 Worsbrough Road, Birdwell, Barnsley, England
Dissolved Corporate (3 parents)
Officer
2017-11-03 ~ dissolved
IIF 11 - Director → ME
2018-11-09 ~ dissolved
IIF 26 - Secretary → ME
12
MOWLEM PENSION TRUSTEES LIMITED
06419254 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-19 ~ 2018-12-20
IIF 22 - Secretary → ME
13
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-08-24 ~ 2008-05-01
IIF 21 - Secretary → ME
14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-04-15 ~ 2018-12-20
IIF 15 - Director → ME
2013-09-20 ~ 2018-12-20
IIF 28 - Secretary → ME
2005-08-24 ~ 2008-05-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Swiss House Ltd How Lane, Castleton, Hope Valley, England
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE