CARILLION PRIVATE FINANCE (SECURE) LIMITED

Company number 05753809

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: England
• 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