Carillion Private Finance Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134784119People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 historical appointments
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
TG
Timothy GeorgeResigned secretary
Resigned 2011-07-20 · 5 yrs
AR
Anne RamsayResigned secretary
Resigned 2008-04-24 · 10 yrs
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
FH
Francis HerzbergResigned director
Resigned 2004-03-03 · 15 yrs · Chartered Accountant
SJ
Stuart JonesResigned director
Resigned 2001-12-18 · 2 yrs · Director
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 9 yrs
RR
Roger RobinsonResigned director
Resigned 2001-05-16 · 8 yrs · Civil Engineer
JM
John McdonoughResigned director
Resigned 2001-02-01 · 10 yrs · Group Chief Executive
EM
Resigned 1999-11-16 · 1 yr · Chartered Accountant
CG
Christopher GirlingResigned director
Resigned 1999-11-08 · 7 yrs · Finance Director
DF
Resigned 1999-09-29 · 2 yrs
NS
Neville SimmsResigned director
Resigned 1999-03-17 · 1 yr · Chairman-Carillion PLC
RO
Robert OsborneResigned director
Resigned 1998-03-19 · 1 yr · Civil Engineer
LA
Leslie AtkinsonResigned director
Resigned 1997-07-15 · 1 yr · Director Of Companies
ML
Michael LaversResigned director
Resigned 1996-08-08 · 1 yr · Financial Executive
JM
James MccormackResigned director
Resigned 1996-08-08 · Barrister
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-12-02
CorpLondon Law Services LimitedResigned director
Resigned 1994-12-02
AD
Angus DunnResigned director
Resigned 1994-12-02 · 1 yr · Banker
TM
Terence MasonResigned director
Resigned 1994-12-02 · 2 yrs · Chartered Accountant
AS
Resigned 1994-12-02 · 1 yr · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active