DEFENCE MANAGEMENT (WATCHFIELD) LIMITED |
Active |
Director |
10/04/02 |
19/03/08 |
2002-04-10 |
OCTAGON HEALTHCARE LIMITED |
Active |
Director |
21/08/01 |
29/06/07 |
2001-08-21 |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED |
Active |
Director |
21/08/01 |
29/06/07 |
2001-08-21 |
SERCO LIMITED |
Active |
Director |
26/06/00 |
30/09/02 |
2000-06-26 |
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED |
Active |
Director |
10/11/98 |
24/11/99 |
1998-11-10 |
CVS LEASING LIMITED |
Active |
Director |
11/03/98 |
19/09/08 |
1998-03-11 |
CAE AIRCREW TRAINING SERVICES PLC |
Active |
Director |
11/03/98 |
19/09/08 |
1998-03-11 |
KILMARNOCK PRISON SERVICES LIMITED |
Active |
Director |
02/12/06 |
31/03/08 |
2006-12-02 |
MORETON PRISON SERVICES LIMITED |
Active |
Director |
02/12/06 |
19/03/08 |
2006-12-02 |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED |
Active |
Director |
02/12/06 |
19/03/08 |
2006-12-02 |
LOWDHAM GRANGE PRISON SERVICES LIMITED |
Active |
Director |
02/12/06 |
19/03/08 |
2006-12-02 |
PREMIER CUSTODIAL FINANCE LIMITED |
Active |
Director |
02/12/06 |
19/03/08 |
2006-12-02 |
PREMIER CUSTODIAL INVESTMENTS LIMITED |
Active |
Director |
02/12/06 |
19/03/08 |
2006-12-02 |
OCTAGON HEALTHCARE FUNDING PLC |
Active |
Director |
22/10/03 |
29/06/07 |
2003-10-22 |
OCTAGON HEALTHCARE GROUP LIMITED |
Active |
Director |
22/10/03 |
29/06/07 |
2003-10-22 |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED |
Active |
Company Secretary |
10/04/02 |
18/07/07 |
2002-04-10 |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED |
Active |
Director |
10/04/02 |
19/03/08 |
2002-04-10 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED |
Active |
Company Secretary |
10/04/02 |
18/07/07 |
2002-04-10 |
MEDOMSLEY TRAINING SERVICES LIMITED |
Dissolved |
Director |
02/12/06 |
19/03/08 |
2006-12-02 |
PREMIER CUSTODIAL SUB-DEBT LIMITED |
Active |
Director |
27/10/06 |
19/03/08 |
2006-10-27 |
TRISKELION HEALTHCARE LIMITED |
Dissolved |
Director |
15/03/05 |
22/09/08 |
2005-03-15 |
LOGICAIR LIMITED |
Dissolved |
Director |
01/09/02 |
24/10/03 |
2002-09-01 |
LASER (TEDDINGTON HOLDING) LIMITED |
Dissolved |
Director |
26/06/02 |
|
2002-06-26 |
LASER (TEDDINGTON II) LIMITED |
Dissolved |
Director |
26/06/02 |
|
2002-06-26 |
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED |
Dissolved |
Director |
25/04/02 |
31/03/08 |
2002-04-25 |
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED |
Dissolved |
Director |
25/04/02 |
19/03/08 |
2002-04-25 |
TRAFFIC INFORMATION SERVICES (TIS) LIMITED |
Dissolved |
Director |
18/03/02 |
19/03/08 |
2002-03-18 |
ALTRAM (MANCHESTER) LIMITED |
Dissolved |
Director |
06/07/01 |
27/07/05 |
2001-07-06 |
SERCO INVESTMENTS LIMITED |
Dissolved |
Director |
25/01/01 |
04/06/08 |
2001-01-25 |
SERCO INVESTMENTS (HOLDINGS) LIMITED |
Dissolved |
Director |
25/01/01 |
04/06/08 |
2001-01-25 |
SERCO AVIATION SERVICES LIMITED |
Dissolved |
Director |
10/02/00 |
|
2000-02-10 |
INTERNATIONAL AERADIO LIMITED |
Dissolved |
Director |
10/02/00 |
|
2000-02-10 |
IAL LIMITED |
Dissolved |
Director |
10/02/00 |
|
2000-02-10 |
STRATEGIC SUPPORT MANAGEMENT LIMITED |
Dissolved |
Company Secretary |
25/02/99 |
21/06/99 |
1999-02-25 |
STRATEGIC SUPPORT MANAGEMENT LIMITED |
Dissolved |
Director |
25/02/99 |
|
1999-02-25 |
INFOTERRA LIMITED |
Dissolved |
Director |
21/11/96 |
15/02/00 |
1996-11-21 |
SERCO GULF ENGINEERING LIMITED |
Dissolved |
Director |
05/03/96 |
18/05/01 |
1996-03-05 |
THE FOX RESIDENTS COMPANY LIMITED |
Dissolved |
Director |
06/11/95 |
25/09/96 |
1995-11-06 |