BARCLAY MOWLEM (ASIA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARCLAY MOWLEM (ASIA) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BARCLAY MOWLEM (ASIA) LIMITED was incorporated 30 years ago on 21/04/1993 and has the registered number: 02811168. The accounts status is FULL and accounts are next due on 30/09/2018.
BARCLAY MOWLEM (ASIA) LIMITED was incorporated 30 years ago on 21/04/1993 and has the registered number: 02811168. The accounts status is FULL and accounts are next due on 30/09/2018.
BARCLAY MOWLEM (ASIA) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2018 | 15/02/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-08-29 UNTIL 2018-06-18 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2012-05-21 UNTIL 2017-06-30 | RESIGNED | ||
| WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-08-09 | RESIGNED | ||
| MR FRANK ALFRED JOHN TARRANT | Dec 1943 | British | Secretary | 1993-04-21 UNTIL 1998-10-01 | RESIGNED |
| DAVID HUGH GOODMAN | Jun 1957 | Australian | Secretary | 1999-06-01 UNTIL 2006-07-05 | RESIGNED |
| MR SIMON NEIL VIVIAN | Sep 1957 | British | Director | 2005-07-22 UNTIL 2006-06-30 | RESIGNED |
| DOUGLAS JOHN RIDLEY | Dec 1945 | British | Director | 1993-04-21 UNTIL 2006-06-23 | RESIGNED |
| MR FRANK ALFRED JOHN TARRANT | Dec 1943 | British | Director | 1993-04-21 UNTIL 1998-10-07 | RESIGNED |
| DOUGLAS JOHN RIDLEY | Dec 1945 | British | Director | 2006-06-23 UNTIL 2006-12-31 | RESIGNED |
| BRIAN STEPHEN RICHARDS | Jul 1950 | Australian | Director | 1999-02-02 UNTIL 1999-05-26 | RESIGNED |
| CARILLION SECRETARIAT LIMITED | Corporate Director | 1999-03-16 UNTIL 2008-08-29 | RESIGNED | ||
| MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-08-09 | RESIGNED |
| PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2005-05-31 UNTIL 2006-05-23 | RESIGNED |
| DAVID CHARLES HUDSON | Feb 1946 | Australian | Director | 1999-02-02 UNTIL 2006-06-23 | RESIGNED |
| DAVID HUGH GOODMAN | Jun 1957 | Australian | Director | 1999-06-01 UNTIL 2006-07-05 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-08-29 UNTIL 2017-06-30 | RESIGNED |
| SIR JOHN CHRISTOPHER GAINS | Apr 1945 | British | Director | 1999-02-02 UNTIL 2005-03-22 | RESIGNED |
| MR GERALD THORNTON BROWN | Jul 1950 | British | Director | 1998-10-01 UNTIL 2005-05-31 | RESIGNED |
| CARILLION SECRETARIAT LIMITED | Corporate Secretary | 1998-10-01 UNTIL 2012-05-21 | RESIGNED | ||
| CARILLION MANAGEMENT LIMITED | Corporate Director | 1999-03-16 UNTIL 2008-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Jm Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |