BARCLAY MOWLEM (ASIA) LIMITED

Profile BARCLAY MOWLEM (ASIA) LIMITED

Actual on 01.09.2021
Company name
BARCLAY MOWLEM (ASIA) LIMITED
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Company number
02811168
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 1993
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Friday, 01 February 2019 due by Friday, 15 February 2019

Last statement dated Thursday, 01 February 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 01 March 2017

Last annual return made up to Monday, 01 February 2016

Nature of business (SIC)
70100 - Activities of head offices
74990 - Non-trading company
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Registered office address
4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
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PSC and Officers BARCLAY MOWLEM (ASIA) LIMITED

Officers

(as of 19.09.2020)

HUDSON, David Charles
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Friday, 23 June 2006
Correspondence address: 17 Redan Street, Balmoral, Australia, Nsw 2088
Nationality: Australian
Date of birth: February 1946
Role: Director
Occupation: Managing Director
RIDLEY, Douglas John
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Friday, 23 June 2006
Correspondence address: Inveresk Long Water Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Civil Engineer
CARILLION MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 16 March 1999
Resigned on: Friday, 29 August 2008
Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role: Corporate Director
CARILLION SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 16 March 1999
Resigned on: Friday, 29 August 2008
Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role: Corporate Director
VIVIAN, Simon Neil
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Friday, 30 June 2006
Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
GEORGE, Timothy Francis
Status: Not active
Appointed on: Monday, 21 May 2012
Resigned on: Friday, 30 June 2017
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role: Secretary
GEORGE, Timothy Francis
Status: Not active
Appointed on: Friday, 29 August 2008
Resigned on: Friday, 30 June 2017
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MILLS, Lee James
Status: Not active
Appointed on: Friday, 29 August 2008
Resigned on: Monday, 18 June 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CARILLION SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Monday, 21 May 2012
Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role: Corporate Secretary
RIDLEY, Douglas John
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Sunday, 31 December 2006
Correspondence address: Flat 5 Northcourt, The Ridges, Finchampstead, Berkshire, 3SJ 4NX
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Civil Engineer
TARRANT, Frank Alfred John
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Thursday, 01 October 1998
Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
Role: Secretary
MAFFEI, Westley
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Thursday, 09 August 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role: Secretary
MAFFEI, Westley Anthony
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Thursday, 09 August 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Assistant Company Secretary
Country of residence: United Kingdom
GAINS, Sir John Christopher
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Tuesday, 22 March 2005
Correspondence address: Longridge, Farm Lane,East Markham, Newark, Nottinghamshire, NG22 0QH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chartered Civil Engineer
MAINWARING, Paul Richard
Status: Not active
Appointed on: Tuesday, 31 May 2005
Resigned on: Tuesday, 23 May 2006
Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: England
BROWN, Gerald Thornton
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Tuesday, 31 May 2005
Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Accountant
Country of residence: England
GOODMAN, David Hugh
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Wednesday, 05 July 2006
Correspondence address: 5 Anne Marie Close, St Ives, Australia, Nsw 2075
Role: Secretary
GOODMAN, David Hugh
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Wednesday, 05 July 2006
Correspondence address: 5 Anne Marie Close, St Ives, Australia, Nsw 2075
Nationality: Australian
Date of birth: June 1957
Role: Director
Occupation: Finance Director
TARRANT, Frank Alfred John
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Wednesday, 07 October 1998
Correspondence address: 233 St Leonards Road, Windsor, Berkshire, SL4 3DR
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RICHARDS, Brian Stephen
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Wednesday, 26 May 1999
Correspondence address: 64 Rosedale Road, Gordon, New South Wales, Australia, 2072
Nationality: Australian
Date of birth: July 1950
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.09.2021)

Carillion Jm Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crown House Wolverhampton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors