Company information:
Carillion Aqumen Management Services Limited (No: 03902700)
Address: 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
Status: Liquidation
Incorporated: 01-May-2000
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 19-Jan-2019
Industry Class: 74990 - Non-trading company
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Dec-2011 To: Oct-2016 )
Resigned Director: CARILLION MANAGEMENT LIMITED ( From: Mar-2004 To: Sep-2008 )
Resigned Director: STEPHEN JOHN DAY ( DOB: May-1967 From: Sep-2000 To: Aug-2004 )
Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Sep-2008 To: Jun-2017 )
Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956 From: Dec-2011 To: Aug-2018 )
Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968 From: Feb-2012 To: Jan-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2000 To: Jul-2000 )
Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968 From: Jan-2014 To: Sep-2017 )
Resigned Director: WESTLEY ANTHONY MAFFEI ( DOB: Feb-1982 From: Jul-2017 To: Aug-2018 )
Resigned Director: JACK MCGRORY ( DOB: Mar-1954 From: Sep-2000 To: Mar-2004 )
Resigned Director: EMMA LOUISE MERCER ( DOB: Dec-1974 From: Dec-2011 To: Jan-2014 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Sep-2008 To: Aug-2018 )
Resigned Director: MOWLEM MANAGEMENT LIMITED ( From: Jul-2000 To: Sep-2000 )
Resigned Director: JULIE DEBORAH WRIGHT ( DOB: Nov-1960 From: Sep-2000 To: Aug-2003 )
Resigned Secretary: CARILLION SECRETARIAT LIMITED ( From: Jul-2000 To: May-2012 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: May-2012 To: Jun-2017 )
Resigned Secretary: WESTLEY MAFFEI ( From: Jul-2017 To: Aug-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2000 To: Jul-2000 )
Persons of Significant Control:
Carillion Jm Limited, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)