OpenCompanies

Carillion Aqumen Management Services Limited

Company number
03902700
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Jan 2000
Nature of business
Non-trading company
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Mowlem Aqumen Management Services Limited (until 24 May 2006)
  • Aqumen Management Services Limited (until 17 Nov 2003)
  • Skillbase Management Services Limited (until 5 Apr 2002)
  • Watchtravel Limited (until 29 Sep 2000)

Officers

NameRoleAppointedResigned
MAFFEI, Westley Secretary 1 Jul 2017 9 Aug 2018
MAFFEI, Westley Anthony Director 1 Jul 2017 9 Aug 2018
HERZBERG, Francis Robin Director 8 Dec 2011 8 Aug 2018
MILLS, Lee James Director 3 Sep 2008 8 Aug 2018
HOWSON, Richard John Director 6 Feb 2012 15 Jan 2018
KHAN, Zafar Iqbal Director 10 Jan 2014 11 Sep 2017
GEORGE, Timothy Francis Secretary 21 May 2012 30 Jun 2017
GEORGE, Timothy Francis Director 3 Sep 2008 30 Jun 2017
ADAM, Richard John Director 8 Dec 2011 31 Oct 2016
MERCER, Emma Louise Director 8 Dec 2011 10 Jan 2014
CARILLION SECRETARIAT LIMITED Corporate-Secretary 12 Jul 2000 21 May 2012
CARILLION MANAGEMENT LIMITED Corporate-Director 12 Mar 2004 3 Sep 2008
DAY, Stephen John Director 28 Sep 2000 17 Aug 2004
MCGRORY, Jack Director 28 Sep 2000 12 Mar 2004
WRIGHT, Julie Deborah Director 28 Sep 2000 1 Aug 2003
MOWLEM MANAGEMENT LIMITED Corporate-Director 12 Jul 2000 28 Sep 2000
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 5 Jan 2000 12 Jul 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Jan 2000 12 Jul 2000

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

Connections

Owned by

Carillion Aqumen Management Services Limited → Carillion Jm Limited → Carillion PLC

Companies at the same address

Data