Carillion Aqumen Management Services Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion Jm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133234697People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 15 historicalNo current officers on record.
Show 15 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
WM
Westley MaffeiResigned director
Resigned 2017-07-01 · 1 yr · Assistant Company Secretary
ZK
Zafar KhanResigned director
Resigned 2014-01-10 · 3 yrs · Group Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2012-05-21 · 5 yrs
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
EM
Emma MercerResigned director
Resigned 2011-12-08 · 2 yrs · Group Financial Controller
RA
Resigned 2011-12-08 · 4 yrs · Finance Director
FH
Francis HerzbergResigned director
Resigned 2011-12-08 · 6 yrs · Chartered Accountant
LM
Lee MillsResigned director
Resigned 2008-09-03 · 9 yrs · Accountant
TG
Timothy GeorgeResigned director
Resigned 2008-09-03 · 8 yrs · Chartered Secretary
JW
Julie WrightResigned director
Resigned 2000-09-28 · 2 yrs · Director
JM
Jack McgroryResigned director
Resigned 2000-09-28 · 3 yrs · Director
SD
Stephen DayResigned director
Resigned 2000-09-28 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-01-05
CorpInstant Companies LimitedResigned director
Resigned 2000-01-05
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active