OpenCompanies

Mowlem Environmental Sciences Group Limited

Company number
03392601
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Jun 1997
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Mowlem Maintenance (Holdings) Limited (until 17 Dec 2002)
  • Imco (2197) Limited (until 28 Aug 1997)

Officers

NameRoleAppointedResigned
UPRICHARD, Andrew Nominee-Secretary 26 Jun 1997 11 Aug 1997
STOKES, Catherine Elizabeth Director 26 Jun 1997 11 Aug 1997
MAY, Brian Ward Director 11 Aug 1997 31 Mar 2000
PELHAM, Hugh Marcus Director 11 Aug 1997 2 Oct 2000
FAREY, Christopher John Director 20 Aug 1997 15 May 2001
BROWN, Gerald Thornton Director 11 Aug 1997 15 May 2001
MOORE, Arthur Harold Director 11 Aug 1997 15 May 2001
CARILLION MANAGEMENT LIMITED Corporate-Director 15 May 2001 3 Sep 2008
CARILLION SECRETERIAT LIMITED Corporate-Secretary 11 Aug 1997 21 May 2012
GEORGE, Timothy Francis Secretary 21 May 2012 30 Jun 2017
GEORGE, Timothy Francis Director 3 Sep 2008 30 Jun 2017
MILLS, Lee James Director 3 Sep 2008 18 Jun 2018
MAFFEI, Westley Anthony Director 1 Jul 2017 9 Aug 2018
MAFFEI, Westley Secretary 1 Jul 2017 9 Aug 2018

Control

NameNature of controlNotifiedCeased
Carillion Jm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Mowlem Environmental Sciences Group Limited → Carillion Jm Limited → Carillion PLC

Companies at the same address

Data