# Carillion Aqumen Management Services Limited

## Details

- **Company number:** [03902700](https://find-and-update.company-information.service.gov.uk/company/03902700)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 5 Jan 2000
- **Dissolved:** 8 Oct 2026
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [74990](/sic/74990) Non-trading company, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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

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

| 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

Carillion Aqumen Management Services Limited → [Carillion Jm Limited](/company/00077628) → [Carillion PLC](/company/03782379)





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