Carillion Private Finance (Health) 2013 Limited
Private Limited Company · London
OtherUnited KingdomIncorporated 2013Private 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 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 106422392People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 10 historicalNo current officers on record.
Show 10 historical appointments
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2013-12-05 · 3 yrs
AR
Anne RamsayResigned secretary
Resigned 2013-09-20 · 5 yrs
RT
Richard TappResigned secretary
Resigned 2013-09-20 · 5 yrs
RH
Richard HowsonResigned director
Resigned 2013-09-20 · 4 yrs · Group Chief Executive
RA
Resigned 2013-09-20 · 3 yrs · Finance Director
FH
Francis HerzbergResigned director
Resigned 2013-09-20 · 5 yrs · Chartered Accountant
TG
Timothy GeorgeResigned secretary
Resigned 2013-09-10
LM
Lee MillsResigned director
Resigned 2013-09-10 · Director
TG
Timothy GeorgeResigned director
Resigned 2013-09-10 · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active