Carillion Private Finance (Secure) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion Private Finance LimitedCorporate
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 142244024People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 5 yrs · Group Chief Executive
RA
Resigned 2007-04-02 · 9 yrs · Finance Director
CG
Christopher GirlingResigned director
Resigned 2006-04-28 · Finance Director
RT
Richard TappResigned secretary
Resigned 2006-04-28 · 12 yrs
JM
John McdonoughResigned director
Resigned 2006-04-28 · 5 yrs · Chief Executive
RR
Roger RobinsonResigned director
Resigned 2006-04-28 · 3 yrs · Civil Engineer
AJ
Anna JohnsonResigned director
Resigned 2006-03-31 · Solicitor
KH
Katherine HughesResigned director
Resigned 2006-03-31 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-03-23 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2006-03-23 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active