CARILLION PRIVATE FINANCE (SECURE) LIMITED

Company number 05753809

Filter officers

Filter officers

14 officers / 12 resignations

RAMSAY, Anne Catherine

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

HERZBERG, Francis Robin

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role
Director
Date of birth
December 1956
Appointed on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAPP, Richard Francis

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
17 October 2018
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
23 March 2006
Resigned on
28 April 2006

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

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 April 2006
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

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

HUGHES, Katherine Mary

Correspondence address
16 Porchester Terrace, London, W2 3TL
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 March 2006
Resigned on
28 April 2006
Nationality
British
Occupation
Solicitor

JOHNSON, Anna Naomi

Correspondence address
154 Providence Square, London, SE1 2EJ
Role Resigned
Director
Date of birth
August 1980
Appointed on
31 March 2006
Resigned on
28 April 2006
Nationality
British
Occupation
Solicitor

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

MCDONOUGH, John

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1951
Appointed on
28 April 2006
Resigned on
31 December 2011
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
23 March 2006
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
28 April 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Civil Engineer

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
23 March 2006
Resigned on
31 March 2006
Nationality
British
Occupation
Director