CARILLION AQUMEN MANAGEMENT SERVICES LIMITED

03902700
4 ABBEY ORCHARD STREET LONDON SW1P 2HT

People & Contacts

Contact Details
Registered Address 4
ABBEY ORCHARD STREET LONDON

SW1P 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WATCHTRAVEL LIMITED 05 Jan 2000 - 29 Sep 2000
AQUMEN MANAGEMENT SERVICES LIMITED 05 Apr 2002 - 17 Nov 2003
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED 17 Nov 2003 - 24 May 2006
SKILLBASE MANAGEMENT SERVICES LIMITED 29 Sep 2000 - 05 Apr 2002
People

Inactive directors

CARILLION SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 12 Jul 2000

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 21 May 2012

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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WESTLEY MAFFEI

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 08 Dec 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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CARILLION MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 12 Mar 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DAY

Birthdate: Apr 1967

Nationality: BRITISH

Address: BECCA HOUSE BECCA LANE ABERFORD LS253BD

Date Appointed: 28 Sep 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: Apr 1960

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 03 Sep 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBIN HERZBERG

Birthdate: Nov 1956

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 08 Dec 2011

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HOWSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 06 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ZAFAR IQBAL KHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 10 Jan 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR WESTLEY ANTHONY MAFFEI

Birthdate: Jan 1982

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JACK MCGRORY

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 WOODLANDS PARK SCARCROFT WEST YORKSHIRE LS143JU

Date Appointed: 28 Sep 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS EMMA LOUISE MERCER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 08 Dec 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 03 Sep 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MOWLEM MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITE LION COURT SWAN STREET MIDDLESEX TW76RN

Date Appointed: 12 Jul 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MISS JULIE DEBORAH WRIGHT

Birthdate: Oct 1960

Nationality: BRITISH

Address: 15 CASTLE MILLS WATERSIDE NORTH YORKSHIRE HG58DE

Date Appointed: 28 Sep 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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