CARILLION AQUMEN MANAGEMENT SERVICES LIMITED

Company number 03902700

18 officers / 18 resignations

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 30 June 2017

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 9 August 2018

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 21 May 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2000
• Resigned on: 12 July 2000

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 December 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 September 2000
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 September 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HERZBERG, Francis Robin

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 December 2011
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2012
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MAFFEI, Westley Anthony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 July 2017
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 September 2000
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2011
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 September 2008
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Julie Deborah

• Correspondence address: 15 Castle Mills, Waterside, Knaresborough, North Yorkshire, HG5 8DE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 September 2000
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 12 March 2004
• Resigned on: 3 September 2008

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2000
• Resigned on: 12 July 2000

MOWLEM MANAGEMENT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 12 July 2000
• Resigned on: 28 September 2000