Pellard, Brian

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Organisation Position From Until
1 02136671 LIMITED DirDirector 1994-04-18 1999-07-01
2 AVERY HILL DEVELOPMENTS HOLDINGS LIMITED DirDirector 1996-03-01 1996-03-19
3 B.N.R.R. LIMITED DirDirector 1996-07-01 1999-07-01
4 BRIGGS AMASCO CURTAINWALL LIMITED DirDirector 1994-02-14 1996-01-01
5 BUREAU VERITAS HS&E LIMITED DirDirector 1998-03-09 1998-05-26
6 CARILLION BUILDING LIMITED DirDirector 1995-06-08 1999-07-01
7 CARILLION CONSTRUCTION (CONTRACTS) LIMITED DirDirector 1996-03-01 1999-07-01
8 CARILLION CONSTRUCTION (LONDON) LIMITED DirDirector 1999-07-01
9 CARILLION CONSTRUCTION (NOMINEES) LIMITED DirDirector 1999-07-01
10 CARILLION CONSTRUCTION LIMITED DirDirector 1999-07-01
11 CARILLION CONSTRUCTION OVERSEAS LIMITED DirDirector 1996-03-01 1999-07-01
12 CARILLION DRIVESAFE LIMITED DirDirector 1996-07-01 1999-07-01
13 CARILLION ENGINEERING LIMITED DirDirector 1997-11-26 1998-05-26
14 CARILLION FLEET MANAGEMENT LIMITED DirDirector 1995-03-20 1999-07-01
15 CARILLION GROUP LIMITED DirDirector 2000-07-10 2001-04-12
16 CARILLION HI-TECH LIMITED DirDirector 1995-01-17 1999-07-01
17 CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED DirDirector 1996-07-01 1999-07-01
18 CARILLION INTERNATIONAL LIMITED DirDirector 1996-07-01 1999-07-01
19 CARILLION OVERSEAS LIMITED DirDirector 1996-07-01 1999-07-01
20 CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED DirDirector 1997-11-26 1998-05-26
21 CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED DirDirector 1997-11-26 1998-05-26
22 CARILLION PROFESSIONAL SERVICES LIMITED DirDirector 1997-11-26 1998-05-26
23 CARILLION REGENERATION LIMITED DirDirector 1995-06-01 1999-07-01
24 CARILLION REGIONAL CONSTRUCTION LIMITED DirDirector 1999-07-01
25 CARILLION SPECIALIST SERVICES LIMITED DirDirector 1998-03-09 1998-05-26
26 CARILLION SWINDON LIMITED DirDirector 1992-12-15 1999-07-01
27 CHURCHWARD PLC DirDirector 1992-12-14 1999-07-01
28 DERWENT PARTNERSHIP HOMES LIMITED DirDirector 1994-05-05 1999-07-01
29 EASTBOURNE HARBOUR COMPANY LIMITED DirDirector 2001-07-31
30 ECD (COOKHAM WOOD) LIMITED DirDirector 1997-01-13 1999-03-18
31 EDUCATION CARE AND DISCIPLINE LIMITED DirDirector 1997-01-13 1999-03-18
32 ENFIELD FIRE PROTECTION LIMITED DirDirector 1994-02-14 1996-01-01
33 EURAILSCOUT GB LIMITED DirDirector 1999-07-01
34 EXPANDED PILING LIMITED DirDirector 1994-04-18 1999-07-01
35 FAZAKERLEY PRISON SERVICES LIMITED DirDirector 1994-11-16 1996-09-16
36 FRIERN PARK LIMITED DirDirector 1993-05-17 1999-07-01
37 G4S CARILLION LIMITED DirDirector 1994-11-16 1996-09-16
38 IKO PLC DirDirector 1993-10-28
39 INSPIREDSPACES LIMITED DirDirector 1996-07-01 1999-07-01
40 MARKFIELD (PENSION TRUSTEES) LIMITED DirDirector 1996-05-20 2000-03-23
41 MERLIN PARK LTD DirDirector 1992-12-15 1995-10-17
42 PREMIER MARINAS (EASTBOURNE) LIMITED DirDirector 1992-08-26 2001-07-31
43 SCHAL INTERNATIONAL LIMITED (d2010-05-18) DirDirector 1997-11-26 1998-05-26
44 SCHAL INTERNATIONAL MANAGEMENT LIMITED DirDirector 1998-03-09 1998-05-26
45 SCHAL PROJECTS LIMITED DirDirector 1997-11-26 1998-05-26
46 SEMPERIAN (FAZAKERLEY) LIMITED DirDirector 1994-10-05 1996-09-16
47 SOVEREIGN HARBOUR LIMITED DirDirector 2001-07-31
48 SOVEREIGN HARBOUR TRUST DirDirector 2001-01-11 2003-04-08
49 SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED DirDirector 2001-01-03 2001-07-31
50 SPRINGVALE MANAGEMENT COMPANY LIMITED DirDirector 1992-12-07 1998-05-12
51 STAR SITE PUBLIC LIMITED COMPANY DirDirector 1997-02-26 2005-07-21
52 T ROUTE LIMITED DirDirector 1994-04-18 1999-07-01
53 TARMAC PENSIONS LIMITED DirDirector 1996-05-20 2000-03-23
54 TBV POWER LIMITED DirDirector 1994-04-18 1997-07-10
55 THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED DirDirector 1997-11-26 1999-07-01
56 TPS CONSULT LIMITED DirDirector 1998-03-09 1998-05-26
57 TPS INSTON LIMITED DirDirector 1998-03-09 1998-05-26
58 TPS PORTUGAL LIMITED DirDirector 1997-11-26 1998-05-26
59 UK HIGHWAYS LIMITED DirDirector 1997-04-28 1999-04-19
60 UK HIGHWAYS M40 (HOLDINGS) LIMITED DirDirector 1995-03-27 1996-06-12
61 UK HIGHWAYS MANAGEMENT SERVICES LIMITED DirDirector 1997-11-14 1999-04-19

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