Barclay Mowlem (Asia) Limited
Company 02811168 Liquidation
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| Number | 02811168 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/04/1993 |
| Address | 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
70100 - Activities of head offices74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carillion JM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
Show 14 former officers
- Westley Anthony Maffei Director · appointed 2017 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Timothy Francis George Secretary · appointed 2012 · resigned 2017
- Douglas John Ridley Director · appointed 2006 · resigned 2006
- Simon Neil Vivian Director · appointed 2005 · resigned 2006
- Paul Richard Mainwaring Director · appointed 2005 · resigned 2006
- David Hugh Goodman Secretary · appointed 1999 · resigned 2006
- Carillion Management Limited Corporate-director · appointed 1999 · resigned 2008
- David Charles Hudson Director · appointed 1999 · resigned 2006
- Brian Stephen Richards Director · appointed 1999 · resigned 1999
- Sir John Christopher Gains Director · appointed 1999 · resigned 2005
- Carillion Secretariat Limited Corporate-director · appointed 1998 · resigned 2012
- Gerald Thornton Brown Director · appointed 1998 · resigned 2005
- Frank Alfred John Tarrant Secretary · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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