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CARILLION PRIVATE FINANCE LIMITED

Company number 02997859

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Officers: 29 officers / 28 resignations

MILLS, Lee James

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Active
Director
Date of birth
July 1958
Appointed on
19 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
1 December 2001

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
20 July 2011
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
11 September 2018

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Secretary
Appointed on
28 April 1999
Resigned on
29 September 1999

RAMSAY, Anne Catherine

Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
19 December 2018
Nationality
Other

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
28 April 1999

TAPP, Richard Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
20 July 2011
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
2 December 1994
Resigned on
2 December 1994

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
2 April 2007
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ATKINSON, Leslie, Dr

Correspondence address
Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
Role Resigned
Director
Date of birth
January 1944
Appointed on
15 July 1997
Resigned on
17 March 1999
Nationality
British
Country of residence
Uk
Occupation
Director Of Companies

DUNN, Angus Henry

Correspondence address
Dower House, Oxon Hoath, Tonbridge, Kent, TN11 9SS
Role Resigned
Director
Date of birth
December 1944
Appointed on
2 December 1994
Resigned on
8 August 1996
Nationality
British
Occupation
Banker

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Director
Date of birth
November 1941
Appointed on
15 July 1997
Resigned on
1 December 2001
Nationality
British
Occupation
Solicitor

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Director
Date of birth
November 1941
Appointed on
2 December 1994
Resigned on
8 August 1996
Nationality
British
Occupation
Solicitor

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
8 November 1999
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

HERZBERG, Francis Robin

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
December 1956
Appointed on
3 March 2004
Resigned on
25 September 2019
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

JONES, Stuart Nigel

Correspondence address
23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 December 2001
Resigned on
27 February 2004
Nationality
British
Occupation
Director

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
31 October 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

LAVERS, Michael John

Correspondence address
2 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
8 August 1996
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Financial Executive

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
2 December 1994
Resigned on
2 December 1994

MASON, Terence Harold

Correspondence address
Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
Role Resigned
Director
Date of birth
July 1941
Appointed on
2 December 1994
Resigned on
4 April 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Director
Date of birth
November 1954
Appointed on
8 August 1996
Resigned on
16 July 1997
Nationality
British
Occupation
Barrister

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 February 2001
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
16 November 1999
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Accountant

OSBORNE, Robert Charles

Correspondence address
Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 March 1998
Resigned on
16 November 1999
Nationality
British
Occupation
Civil Engineer

ROBINSON, Roger William

Correspondence address
Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 May 2001
Resigned on
30 June 2009
Nationality
British
Occupation
Civil Engineer

SIMMS, Neville Ian, Sir

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Date of birth
September 1944
Appointed on
17 March 1999
Resigned on
1 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman-Carillion Plc

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Director
Date of birth
October 1946
Appointed on
2 December 1994
Resigned on
8 August 1996
Nationality
British
Occupation
Company Secretary