Carillion Aqumen Management Services Limited
Company 03902700 Liquidation
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| Number | 03902700 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/01/2000 |
| Address | 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
74990 - Non-trading company82990 - Other business support service activities n.e.c.
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 (12)
Show 12 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Westley Anthony Maffei Director · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Timothy Francis George Secretary · appointed 2012 · resigned 2017
- Richard John Howson Director · appointed 2012 · resigned 2018
- Emma Louise Mercer Director · appointed 2011 · resigned 2014
- Francis Robin Herzberg Director · appointed 2011 · resigned 2018
- Carillion Management Limited Corporate-director · appointed 2004 · resigned 2008
- Stephen John Day Director · appointed 2000 · resigned 2004
- Julie Deborah Wright Director · appointed 2000 · resigned 2003
- Jack Mcgrory Director · appointed 2000 · resigned 2004
- Carillion Secretariat Limited Corporate-secretary · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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