# Mowlem Environmental Sciences Group Limited

## Details

- **Company number:** [03392601](https://find-and-update.company-information.service.gov.uk/company/03392601)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1997
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Mowlem Environmental Sciences Group Limited → [Carillion Jm Limited](/company/00077628) → [Carillion PLC](/company/03782379)





## Companies at the same address

- [1st Choice Engines Ltd](/company/08645591) (08645591)
- [Agni Estates Ltd](/company/08895528) (08895528)
- [Agni Investments Limited](/company/08199869) (08199869)
- [Alfred Mcalpine Asset Management Services Limited](/company/01505628) (01505628)
- [Alfred Mcalpine International Limited](/company/01449086) (01449086)
- [Aspire Achieve Advance Limited](/company/07095168) (07095168)
- [Barclay Mowlem (Asia) Limited](/company/02811168) (02811168)
- [Barons Bridging Finance 1 Limited](/company/07091814) (07091814)
- [Barons Finance 1 Limited](/company/05409905) (05409905)
- [Building Environmental Hygiene Limited](/company/02404092) (02404092)