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CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

Company number 08684413

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Officers: 10 officers / 10 resignations

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
5 December 2013
Resigned on
30 June 2017

GEORGE, Timothy Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Secretary
Appointed on
10 September 2013
Resigned on
20 September 2013

RAMSAY, Anne Catherine

Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Secretary
Appointed on
20 September 2013
Resigned on
19 December 2018

TAPP, Richard Francis

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Secretary
Appointed on
20 September 2013
Resigned on
18 December 2018

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
20 September 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GEORGE, Timothy Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 September 2013
Resigned on
20 September 2013
Nationality
British
Country of residence
England
Occupation
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
20 September 2013
Resigned on
17 October 2018
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
20 September 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

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

MILLS, Lee James

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
July 1958
Appointed on
10 September 2013
Resigned on
20 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director