1
ACTEMIUM UK LIMITED - now
VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
GTIE UNITED KINGDOM PLC - 2003-08-11
DERITEND STAMPING PUBLIC LIMITED COMPANY(THE)
- 1990-03-27
00065493 1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (37 parents, 7 offsprings)
Officer
~ 2001-12-14
IIF 14 - Director → ME
2
ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
Astral House Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents)
Officer
2004-10-20 ~ 2008-12-31
IIF 7 - Director → ME
3
FORD SYSTEMS LIMITED - now
GTIE OP-TECH LIMITED
- 2004-12-10
02904483GLOBALDATE LIMITED
- 1994-05-27
02904483 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-05-27 ~ 2000-10-03
IIF 9 - Director → ME
4
DERITEND PENSION TRUSTEES LIMITED - 1991-05-16
SPEED 414 LIMITED - 1990-07-19
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (30 parents)
Officer
2000-12-13 ~ 2001-10-25
IIF 8 - Director → ME
1992-06-09 ~ 2000-10-16
IIF 11 - Director → ME
5
LEE BEESLEY MECH & ELEC LIMITED
- now 00366836MECHANICAL & ELECTRICAL ENGINEERING LIMITED - 1984-02-08
MECHANICAL & ELECTRICAL ENGINEERING COMPANY (WALSALL) LIMITED - 1983-11-04
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1993-06-15 ~ 2000-06-29
IIF 10 - Director → ME
6
OMEXOM UK LIMITED - now
LEE BEESLEY ENGINEERING MANAGEMENT LIMITED - 2010-08-03
DERITEND ELECTRO-MECHANICAL SERVICES LIMITED
- 2001-03-15
00376835DERITEND ELECTRICAL SERVICES LIMITED - 1990-05-21
T1 Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (15 parents)
Officer
1993-06-15 ~ 2000-06-29
IIF 12 - Director → ME
7
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (5 parents)
Officer
2008-01-29 ~ now
IIF 5 - Director → ME
8
ALSTOM MAINTENANCE & SERVICES LIMITED - 2001-07-13
ALSTOM ELECTRICAL SERVICES LTD - 2000-05-22
GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 1998-06-22
MAGNET ELECTRICAL REPAIRS LIMITED - 1993-09-08
SARKEY LIMITED - 1989-07-01
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (31 parents, 3 offsprings)
Officer
2004-01-05 ~ now
IIF 3 - Director → ME
9
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (14 parents, 2 offsprings)
Officer
2006-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2011-07-13 ~ now
IIF 4 - Director → ME
11
CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD
- 2007-07-25
01595603ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD - 2001-07-19
TEAMSEED LIMITED - 2000-05-18
Quartzelec Ltd, - Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2004-07-13 ~ now
IIF 2 - Director → ME
12
TWYVER SWITCHGEAR LIMITED - now
PRE-FORMED WINDINGS CO. LIMITED
- 2001-03-15
00937921 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1993-06-15 ~ 2000-06-29
IIF 13 - Director → ME