Company Information for

CARILLION (DB) PENSION TRUSTEE LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

07503967

Private Limited Company

Active - Proposal to Strike off

About Carillion (db) Pension Trustee Ltd

CARILLION (DB) PENSION TRUSTEE LIMITED was founded on 2011-01-24 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Carillion (db) Pension Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CARILLION (DB) PENSION TRUSTEE LIMITED

Legal Registered Office

CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1

Previous Names

CARILLION 2011 PENSION TRUSTEES LIMITED

14/03/2011

Filing Information

Company Number	07503967
Date formed	2011-01-24
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	24/01/2016
Filing return next due	21/02/2017
Type of accounts	DORMANT

Last Datalog update:

2019-05-06 11:44:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Clarke	Company Secretary		2018-03-29
Robin Charles Ellison	Director	SOLICITOR	2011-03-16	UNITED KINGDOM
Peter Forsyth	Director	DIRECTOR	2014-01-08	ENGLAND
Francis Robin Herzberg	Director	CHARTERED ACCOUNTANT	2011-03-16	UNITED KINGDOM
Graham Dereck Bryan Hindley	Director	RETIRED	2012-05-02	UNITED KINGDOM
Independent Trustee Services Limited	Director		2018-01-08
Quentin John Leiper	Director	CIVIL ENGINEER	2012-12-01	ENGLAND
Lee James Mills	Director	ACCOUNTANT	2011-01-24	UNITED KINGDOM
Michael Allan Tomlinson	Director	BUSINESS RELATIONSHIP MANAGER	2014-11-11	ENGLAND
Brian John Watkins	Director	CHARTERED ACCOUNTANT	2011-03-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan Trevor Bratt	Director	2013-06-12	2018-05-07
Gerald Thornton Brown	Director	2011-03-16	2018-05-01
Stephen Barrie Rowland	Director	2011-03-16	2018-04-30
Ian Michael Simmonds	Director	2012-03-14	2018-04-27
Steven Raphael Brunswick	Director	2011-03-16	2018-04-26
Alison Margaret Shepley	Director	2011-03-16	2018-04-26
Tina Jane Rushworth	Company Secretary	2011-02-04	2018-03-29
Simon Paul Eastwood	Director	2011-03-16	2018-01-08
Julian Keith Wilson	Director	2016-04-01	2017-02-20
Kenneth Paul Kitto	Director	2011-03-16	2015-12-31
Stephen Michael Chandler	Director	2011-03-16	2014-04-30
David Andrew Benson	Director	2011-03-16	2013-08-19
Simon John Rawsthorne	Director	2011-03-16	2012-12-07
Susan Ross Morton	Director	2011-03-16	2012-06-13
Neil Anthony Sutherland	Director	2011-03-16	2011-10-25
Peter Clarke	Director	2011-02-04	2011-03-16
Timothy Francis George	Director	2011-01-24	2011-03-16
Timothy Francis George	Company Secretary	2011-01-24	2011-02-04

Related Directorships for Robin Charles Ellison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Charles Ellison	WHITE HORSE MUTUAL LTD	Director	2014-12-23	CURRENT	2014-12-23	Active - Proposal to Strike off
Robin Charles Ellison	HEDGEHOG (5) LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-01-12
Robin Charles Ellison	HEDGEHOG (4) LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-01-12
Robin Charles Ellison	HEDGEHOG (2) LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-01-12
Robin Charles Ellison	HEDGEHOG (3) LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Dissolved 2016-01-12
Robin Charles Ellison	HEDGEHOG (1) LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active - Proposal to Strike off
Robin Charles Ellison	ALFRED MCALPINE PENSION TRUSTEES LIMITED	Director	1994-12-14	CURRENT	1980-11-18	Active

Related Directorships for Francis Robin Herzberg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francis Robin Herzberg	INSPIREDSPACES ROCHDALE (PSP1) LIMITED	Director	2018-02-06	CURRENT	2009-09-13	Active
Francis Robin Herzberg	INSPIREDSPACES TAMESIDE (PSP2) LIMITED	Director	2018-02-06	CURRENT	2008-04-18	Active
Francis Robin Herzberg	INSPIREDSPACES TAMESIDE (PSP1) LIMITED	Director	2018-02-06	CURRENT	2008-04-18	Active
Francis Robin Herzberg	INSPIREDSPACES ROCHDALE (PSP2) LIMITED	Director	2018-02-06	CURRENT	2009-09-13	Active
Francis Robin Herzberg	INSPIREDSPACES ROCHDALE (PSP3) LIMITED	Director	2018-02-06	CURRENT	2012-06-21	Active
Francis Robin Herzberg	INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED	Director	2018-01-22	CURRENT	2013-08-14	Active
Francis Robin Herzberg	INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED	Director	2018-01-22	CURRENT	2012-06-27	Active
Francis Robin Herzberg	CARILLION SERVICES 2006 LIMITED	Director	2018-01-15	CURRENT	1992-02-04	Liquidation
Francis Robin Herzberg	INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED	Director	2017-12-31	CURRENT	2010-02-11	Active
Francis Robin Herzberg	INSPIREDSPACES DURHAM (PSP1) LIMITED	Director	2017-12-31	CURRENT	2009-03-11	Active
Francis Robin Herzberg	INSPIREDSPACES STAG (PSP1) LIMITED	Director	2017-12-31	CURRENT	2007-11-23	Active
Francis Robin Herzberg	INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED	Director	2017-12-15	CURRENT	2008-02-18	Active
Francis Robin Herzberg	ABERDEEN ROADS HOLDINGS LIMITED	Director	2017-12-14	CURRENT	2014-10-22	Active
Francis Robin Herzberg	ABERDEEN ROADS (FINANCE) PLC	Director	2017-12-14	CURRENT	2014-10-23	Active
Francis Robin Herzberg	ABERDEEN ROADS LIMITED	Director	2017-12-14	CURRENT	2014-10-23	Active
Francis Robin Herzberg	PSBP MIDLANDS LIMITED	Director	2017-12-12	CURRENT	2015-05-19	Active
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED	Director	2015-10-13	CURRENT	2015-10-13	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED	Director	2013-09-20	CURRENT	2013-09-10	Liquidation
Francis Robin Herzberg	AMBER LEP INVESTMENTS LIMITED	Director	2012-10-19	CURRENT	2012-06-21	Active
Francis Robin Herzberg	CLINICENTA (HERTFORDSHIRE) LIMITED	Director	2012-03-23	CURRENT	2009-02-16	Active - Proposal to Strike off
Francis Robin Herzberg	STIELL INFRAMAN LIMITED	Director	2011-12-08	CURRENT	1983-07-19	Active - Proposal to Strike off
Francis Robin Herzberg	ALFRED MCALPINE PENSION TRUSTEES LIMITED	Director	2010-10-25	CURRENT	1980-11-18	Active
Francis Robin Herzberg	DUDLEY BOWER GROUP PLC	Director	2010-03-24	CURRENT	1956-05-23	Liquidation
Francis Robin Herzberg	MOWLEM PENSION TRUSTEES LIMITED	Director	2007-11-19	CURRENT	2007-11-06	Active - Proposal to Strike off
Francis Robin Herzberg	CARILLION PENSIONS LIMITED	Director	2007-10-22	CURRENT	1999-07-21	Active - Proposal to Strike off
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED	Director	2006-04-28	CURRENT	2006-03-23	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (SECURE) LIMITED	Director	2006-04-28	CURRENT	2006-03-23	Active - Proposal to Strike off
Francis Robin Herzberg	G4S CARILLION LIMITED	Director	2004-03-30	CURRENT	1994-10-31	Dissolved 2015-12-29
Francis Robin Herzberg	CARILLION PRIVATE FINANCE LIMITED	Director	2004-03-03	CURRENT	1994-12-02	Liquidation
Francis Robin Herzberg	CARILLION PENSION TRUSTEES LIMITED	Director	2002-11-30	CURRENT	1999-07-21	Active - Proposal to Strike off

Related Directorships for Independent Trustee Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Independent Trustee Services Limited	COATS UK PENSION SCHEME TRUSTEES LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
Independent Trustee Services Limited	MOWLEM (1993) TRUSTEES LIMITED	Director	2018-01-31	CURRENT	2014-02-12	Active
Independent Trustee Services Limited	CARILLION PUBLIC SECTOR TRUSTEES LIMITED	Director	2018-01-31	CURRENT	2006-01-25	Active - Proposal to Strike off
Independent Trustee Services Limited	LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED	Director	2018-01-24	CURRENT	2008-02-20	Active
Independent Trustee Services Limited	LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED	Director	2018-01-24	CURRENT	2008-02-20	Active
Independent Trustee Services Limited	MPF TRUSTEE LIMITED	Director	2018-01-10	CURRENT	2010-09-15	Active - Proposal to Strike off
Independent Trustee Services Limited	MCS TRUSTEE LIMITED	Director	2018-01-10	CURRENT	2010-11-01	Active - Proposal to Strike off
Independent Trustee Services Limited	BHS2 PENSION TRUSTEE LIMITED	Director	2017-11-10	CURRENT	2017-11-10	Liquidation
Independent Trustee Services Limited	HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED	Director	2017-10-30	CURRENT	2011-10-06	Active
Independent Trustee Services Limited	GRANT THORNTON PENSIONS TRUSTEES LIMITED	Director	2017-07-01	CURRENT	2013-12-03	Active
Independent Trustee Services Limited	SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED	Director	2017-07-01	CURRENT	2014-08-21	Active - Proposal to Strike off
Independent Trustee Services Limited	HSBC IM PENSION TRUST LIMITED	Director	2017-04-28	CURRENT	2000-03-27	Active
Independent Trustee Services Limited	SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED	Director	2017-04-24	CURRENT	2006-12-14	Active
Independent Trustee Services Limited	RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED	Director	2017-02-01	CURRENT	2005-05-28	Active
Independent Trustee Services Limited	BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED	Director	2016-11-14	CURRENT	1973-02-19	Active
Independent Trustee Services Limited	BRITVIC PENSIONS LIMITED	Director	2016-11-14	CURRENT	2002-07-24	Active
Independent Trustee Services Limited	TCG SOUTHERN TRUSTEES LIMITED	Director	2016-10-25	CURRENT	1971-08-23	Active
Independent Trustee Services Limited	SILVER BIRCH TRUSTEES LIMITED	Director	2016-10-13	CURRENT	2008-01-09	Active
Independent Trustee Services Limited	NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED	Director	2016-10-13	CURRENT	1991-06-03	Active
Independent Trustee Services Limited	SMMT CORPORATE TRUSTEE BOARD LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Independent Trustee Services Limited	SHEPHERD GROUP PENSION TRUST LIMITED(THE)	Director	2016-06-14	CURRENT	1961-12-22	Active
Independent Trustee Services Limited	ATOS PENSION SCHEMES LIMITED	Director	2016-04-14	CURRENT	2009-06-30	Active
Independent Trustee Services Limited	HALCROW PENSION TRUSTEES LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Active - Proposal to Strike off
Independent Trustee Services Limited	STANLOW PENSION TRUSTEE COMPANY LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
Independent Trustee Services Limited	MIRARBS TRUSTEES LIMITED	Director	2015-03-11	CURRENT	2015-03-03	Active - Proposal to Strike off
Independent Trustee Services Limited	HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED	Director	2015-01-07	CURRENT	1981-12-10	Active
Independent Trustee Services Limited	TCG NORTHERN TRUSTEES LIMITED	Director	2014-12-01	CURRENT	2014-10-28	Active
Independent Trustee Services Limited	REASSURE PENSION TRUSTEES LIMITED	Director	2014-06-09	CURRENT	1984-03-14	Active
Independent Trustee Services Limited	THORN LIGHTING PENSION TRUSTEES LIMITED	Director	2014-05-06	CURRENT	1995-02-27	Active
Independent Trustee Services Limited	THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Liquidation
Independent Trustee Services Limited	BRUNEL PENSION TRUSTEES LIMITED	Director	2013-09-01	CURRENT	2010-09-16	Active
Independent Trustee Services Limited	ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED	Director	2013-08-23	CURRENT	2013-05-15	Dissolved 2016-11-08
Independent Trustee Services Limited	AWE PENSION TRUSTEES LIMITED	Director	2013-06-26	CURRENT	1993-01-27	Active
Independent Trustee Services Limited	AFFINITY WATER PENSION TRUSTEES LIMITED	Director	2013-02-05	CURRENT	2012-09-25	Active
Independent Trustee Services Limited	THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED	Director	2012-03-12	CURRENT	2001-01-23	Active
Independent Trustee Services Limited	PERENCO UK PENSION TRUSTEE LIMITED	Director	2012-01-31	CURRENT	2003-07-09	Active
Independent Trustee Services Limited	HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED	Director	2011-12-06	CURRENT	1996-02-15	Active
Independent Trustee Services Limited	JOHN LAING PENSION TRUST LIMITED(THE)	Director	2011-11-15	CURRENT	1960-03-18	Active
Independent Trustee Services Limited	FSS PENSION TRUSTEES LIMITED	Director	2011-05-11	CURRENT	2010-09-16	Active
Independent Trustee Services Limited	HMV GROUP PENSION TRUSTEES LIMITED	Director	2011-03-07	CURRENT	1998-05-29	Dissolved 2015-10-27
Independent Trustee Services Limited	DELTA PENSION NOMINEES LIMITED	Director	2011-02-16	CURRENT	1968-10-07	Active
Independent Trustee Services Limited	P&H PENSIONS TRUSTEES LIMITED	Director	2010-03-02	CURRENT	2010-03-02	Active - Proposal to Strike off
Independent Trustee Services Limited	MORGAN SINDALL TRUSTEE COMPANY LIMITED	Director	2009-11-20	CURRENT	2009-11-20	Active
Independent Trustee Services Limited	HOARE'S BANK PENSION TRUSTEES LIMITED	Director	2009-06-23	CURRENT	2006-01-25	Active
Independent Trustee Services Limited	UNISYS UK PENSION TRUSTEE LIMITED	Director	2009-05-27	CURRENT	2006-04-10	Active

Related Directorships for Quentin John Leiper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Quentin John Leiper	CARILLION PENSION TRUSTEES LIMITED	Director	2010-10-13	CURRENT	1999-07-21	Active - Proposal to Strike off

Related Directorships for Lee James Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee James Mills	CARILLION PRIVATE FINANCE LIMITED	Director	2017-10-19	CURRENT	1994-12-02	Liquidation
Lee James Mills	EAGA NI LIMITED	Director	2017-01-06	CURRENT	2001-05-24	Active
Lee James Mills	EAGA SERVICES LIMITED	Director	2017-01-06	CURRENT	1994-09-14	Active
Lee James Mills	HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED	Director	2017-01-06	CURRENT	1982-09-27	Liquidation
Lee James Mills	PLOT B5 SA1 MANAGEMENT COMPANY LIMITED	Director	2015-11-06	CURRENT	2004-07-09	Active
Lee James Mills	CARILLION CONSTRUCTION (WEST INDIES) LIMITED	Director	2014-09-15	CURRENT	1966-07-11	Liquidation
Lee James Mills	CEDAR (MAPLE OAK) LTD	Director	2014-06-11	CURRENT	1979-12-28	Active
Lee James Mills	CRR PARTNERSHIP LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Active - Proposal to Strike off
Lee James Mills	CEDAR WORCESTER LIMITED	Director	2012-11-16	CURRENT	2004-07-07	Active
Lee James Mills	CARILLION IRISHENCO LIMITED	Director	2012-11-12	CURRENT	2008-08-01	Active
Lee James Mills	CARILLION PROJECT INVESTMENTS LIMITED	Director	2011-12-08	CURRENT	1979-02-28	Liquidation
Lee James Mills	CARILLION MANAGED SERVICES LIMITED	Director	2011-12-08	CURRENT	1995-11-24	Active - Proposal to Strike off
Lee James Mills	CARILLION CONSTRUCTION OVERSEAS LIMITED	Director	2011-12-08	CURRENT	1976-07-26	Liquidation
Lee James Mills	NEW WORLD LEISURE LIMITED	Director	2011-09-19	CURRENT	2005-03-02	Active - Proposal to Strike off
Lee James Mills	CARILLION GB LIMITED	Director	2010-07-06	CURRENT	1995-09-22	Liquidation
Lee James Mills	TOWN HOSPITALS LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active - Proposal to Strike off
Lee James Mills	DUDLEY BOWER GROUP PLC	Director	2010-03-24	CURRENT	1956-05-23	Liquidation
Lee James Mills	CARILLION REGIONAL CONSTRUCTION LIMITED	Director	2009-06-30	CURRENT	1935-07-26	Active
Lee James Mills	STEPHENSON MAINTENANCE LIMITED	Director	2009-06-30	CURRENT	1936-02-03	Active - Proposal to Strike off
Lee James Mills	INSPIREDSPACES LIMITED	Director	2009-04-27	CURRENT	1983-09-12	Liquidation
Lee James Mills	MOWLEM SCOTLAND LIMITED	Director	2008-09-03	CURRENT	1945-03-20	Active
Lee James Mills	PME PARTNERSHIPS LIMITED	Director	2008-09-03	CURRENT	2000-01-05	Liquidation
Lee James Mills	CARILLION ASP LIMITED	Director	2008-09-02	CURRENT	2005-06-27	Dissolved 2015-10-20
Lee James Mills	GLASGOW STOCKHOLDERS TRUST LIMITED	Director	2008-09-02	CURRENT	1927-11-30	Active - Proposal to Strike off
Lee James Mills	JOHN MOWLEM CONSTRUCTION LIMITED	Director	2008-09-02	CURRENT	1985-09-17	Active - Proposal to Strike off
Lee James Mills	00199835 LIMITED	Director	2008-09-02	CURRENT	1924-08-11	Active
Lee James Mills	TBV POWER LIMITED	Director	2008-09-01	CURRENT	1990-07-09	Active - Proposal to Strike off
Lee James Mills	CARILLION AM DEVELOPMENTS LIMITED	Director	2008-04-21	CURRENT	1982-12-09	Liquidation
Lee James Mills	CEDAR 2019 LIMITED	Director	2008-04-11	CURRENT	1999-06-01	Liquidation
Lee James Mills	A. FARQUHAR (BUILDERS) LIMITED	Director	2008-02-12	CURRENT	1959-12-07	Active
Lee James Mills	POCO PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1962-05-10	Dissolved 2016-06-14
Lee James Mills	AM NOMINEES LIMITED	Director	2008-02-12	CURRENT	1984-04-12	Liquidation
Lee James Mills	P.HASSALL (ROTHERHAM) LIMITED	Director	2008-02-12	CURRENT	1946-08-24	Active
Lee James Mills	BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED	Director	2008-02-12	CURRENT	2007-03-05	Active
Lee James Mills	WALTER LAWRENCE DEVELOPMENTS LIMITED	Director	2008-02-12	CURRENT	1973-07-19	Liquidation
Lee James Mills	STIELL FACILITIES LIMITED	Director	2008-02-12	CURRENT	1973-07-10	Active - Proposal to Strike off
Lee James Mills	STIELL INFRAMAN LIMITED	Director	2008-02-12	CURRENT	1983-07-19	Active - Proposal to Strike off
Lee James Mills	ALFRED MCALPINE UTILITY SERVICES NW LIMITED	Director	2008-02-12	CURRENT	1953-07-07	Active
Lee James Mills	ALFRED MCALPINE SLATE LIMITED	Director	2008-02-12	CURRENT	1971-04-22	Active
Lee James Mills	ALFRED MCALPINE CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1971-11-26	Active - Proposal to Strike off
Lee James Mills	ALFRED MCALPINE UTILITY SERVICES LIMITED	Director	2008-02-12	CURRENT	1925-07-15	Active
Lee James Mills	PLUMB INTERIORS CONTRACTING LIMITED	Director	2008-02-12	CURRENT	1957-04-29	Active
Lee James Mills	RAINE INDUSTRIES LIMITED	Director	2008-02-12	CURRENT	1957-12-06	Active
Lee James Mills	WALTER LAWRENCE HOMES CHILTERNS LIMITED	Director	2008-02-12	CURRENT	1976-08-16	Active - Proposal to Strike off
Lee James Mills	WALTER LAWRENCE HOUSING INVESTMENTS LIMITED	Director	2008-02-12	CURRENT	1986-10-07	Liquidation
Lee James Mills	RAINE LIMITED	Director	2008-02-12	CURRENT	1946-07-30	Liquidation
Lee James Mills	P H FURNITURE LIMITED	Director	2008-02-12	CURRENT	1974-07-16	Active
Lee James Mills	WHATLINGS PUBLIC LIMITED COMPANY	Director	2008-02-12	CURRENT	1935-11-27	Active
Lee James Mills	WALTER LAWRENCE LIMITED	Director	2008-02-12	CURRENT	1919-02-15	Active
Lee James Mills	SPARKINSTANT LIMITED	Director	2008-02-12	CURRENT	1937-10-14	Active
Lee James Mills	REEMA CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1947-12-10	Active
Lee James Mills	PLUMB FURNITURE SYSTEMS LIMITED	Director	2008-02-12	CURRENT	1921-11-30	Active
Lee James Mills	MARCHWIEL PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1960-06-20	Liquidation
Lee James Mills	HALL & TAWSE NORTHERN LIMITED	Director	2008-02-12	CURRENT	1941-09-30	Active - Proposal to Strike off
Lee James Mills	J.F. MILLER PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1946-02-05	Liquidation
Lee James Mills	CHOICEUSUAL LIMITED	Director	2008-02-12	CURRENT	1928-03-16	Active
Lee James Mills	MOWLEM PENSION TRUSTEES LIMITED	Director	2007-11-06	CURRENT	2007-11-06	Active - Proposal to Strike off
Lee James Mills	CARILLION PENSIONS LIMITED	Director	2007-06-20	CURRENT	1999-07-21	Active - Proposal to Strike off
Lee James Mills	CARILLION PENSION TRUSTEES LIMITED	Director	2007-04-30	CURRENT	1999-07-21	Active - Proposal to Strike off
Lee James Mills	CARILLION PUBLIC SECTOR TRUSTEES LIMITED	Director	2007-04-30	CURRENT	2006-01-25	Active - Proposal to Strike off
Lee James Mills	CARILLION WYSE HOLDINGS LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active - Proposal to Strike off
Lee James Mills	RICHARD CRITTALL & COMPANY LIMITED	Director	2007-03-26	CURRENT	1957-06-06	Active
Lee James Mills	WYSEPROPERTY	Director	2005-07-11	CURRENT	1997-12-24	Active - Proposal to Strike off
Lee James Mills	PME PENSION TRUSTEE (DB) LIMITED	Director	2005-07-06	CURRENT	2005-07-06	Active - Proposal to Strike off
Lee James Mills	CARILLION QUEST TRUSTEE LIMITED	Director	2004-09-01	CURRENT	1999-06-01	Active - Proposal to Strike off
Lee James Mills	CARILLION FLEET LEASE LIMITED	Director	2004-03-31	CURRENT	2002-06-11	Dissolved 2014-04-29
Lee James Mills	WARD STREET DEVELOPMENTS LIMITED	Director	2004-02-23	CURRENT	2004-02-23	Active - Proposal to Strike off
Lee James Mills	CARILLION ENGINEERING LIMITED	Director	2001-10-10	CURRENT	1993-05-13	Dissolved 2014-04-15
Lee James Mills	CARILLION HI-TECH LIMITED	Director	2001-05-16	CURRENT	1919-10-08	Active - Proposal to Strike off
Lee James Mills	CARILLION CONSTRUCTION (NOMINEES) LIMITED	Director	2001-05-16	CURRENT	1990-11-12	Active - Proposal to Strike off
Lee James Mills	CARILLION NOMINEES LIMITED	Director	2001-05-16	CURRENT	1999-06-10	Active - Proposal to Strike off

Related Directorships for Michael Allan Tomlinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Allan Tomlinson	FIR TREES TRADING LTD.	Director	2016-03-29	CURRENT	2016-03-29	Active - Proposal to Strike off
Michael Allan Tomlinson	PME PENSION TRUSTEE (DC) LIMITED	Director	2015-10-08	CURRENT	2005-07-06	Active - Proposal to Strike off

Related Directorships for Brian John Watkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian John Watkins	SANDMOOR HOUSE MANAGEMENT LIMITED	Director	2015-03-19	CURRENT	2007-02-12	Active
Brian John Watkins	MOWLEM PENSION TRUSTEES LIMITED	Director	2007-11-19	CURRENT	2007-11-06	Active - Proposal to Strike off