CARILLION PRIVATE FINANCE LIMITED

Company number 02997859

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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

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

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