Company information:
Carillion Private Finance Limited (No: 02997859)
Address: PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Status: Liquidation
Incorporated: 12-Feb-1994
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 25-May-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Oct-2017 )
Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957 From: Apr-2007 To: Oct-2016 )
Resigned Director: LESLIE ATKINSON ( DOB: Jan-1944 From: Jul-1997 To: Mar-1999 )
Resigned Director: ANGUS HENRY DUNN ( DOB: Dec-1944 From: Dec-1994 To: Aug-1996 )
Resigned Director: DIRK OLAF FITZHUGH ( DOB: Nov-1941 From: Jul-1997 To: Dec-2001 )
Resigned Director: CHRISTOPHER FRANCIS GIRLING ( DOB: Jan-1954 From: Nov-1999 To: Apr-2007 )
Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956 From: Mar-2004 To: Sep-2019 )
Resigned Director: RICHARD JOHN HOWSON ( DOB: Aug-1968 From: Feb-2012 To: Jan-2018 )
Resigned Director: STUART NIGEL JONES ( From: Dec-2001 To: Feb-2004 )
Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968 From: Oct-2016 To: Sep-2017 )
Resigned Director: MICHAEL JOHN LAVERS ( DOB: Jun-1943 From: Aug-1996 To: Jun-1998 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: TERENCE HAROLD MASON ( DOB: Jul-1941 From: Dec-1994 To: Apr-1997 )
Resigned Director: JAMES JOSEPH MCCORMACK ( DOB: Nov-1954 From: Aug-1996 To: Jul-1997 )
Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951 From: Feb-2001 To: Dec-2011 )
Resigned Director: EUAN MCEWAN ( DOB: Oct-1955 From: Nov-1999 To: Apr-2001 )
Resigned Director: ROBERT CHARLES OSBORNE ( DOB: Feb-1961 From: Mar-1998 To: Nov-1999 )
Resigned Director: ROGER WILLIAM ROBINSON ( DOB: Apr-1951 From: May-2001 To: Jun-2009 )
Resigned Director: NEVILLE IAN SIMMS ( DOB: Sep-1944 From: Mar-1999 To: Feb-2001 )
Resigned Director: ANDREW CHARLES SMITH ( DOB: Oct-1946 From: Dec-1994 To: Aug-1996 )
Resigned Secretary: DIRK OLAF FITZHUGH ( DOB: Nov-1941 From: Sep-1999 To: Dec-2001 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: Jul-2011 To: Jun-2017 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: WESTLEY MAFFEI ( From: Jul-2017 To: Sep-2018 )
Resigned Secretary: EUAN MCEWAN ( DOB: Oct-1955 From: Apr-1999 To: Sep-1999 )
Resigned Secretary: ANNE CATHERINE RAMSAY ( From: Apr-2008 To: Dec-2018 )
Resigned Secretary: ANDREW CHARLES SMITH ( DOB: Oct-1946 From: Dec-1994 To: Apr-1999 )
Resigned Secretary: RICHARD FRANCIS TAPP ( DOB: Oct-1959 From: Dec-2001 To: Jul-2011 )
Persons of Significant Control:
Carillion Plc, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)