CARILLION PRIVATE FINANCE LIMITED
WOLVERHAMPTON TARMAC (PFI) LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 02997859
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Appointment of Zafar Iqbal Khan as a director on 31 October 2016. The most likely internet sites of CARILLION PRIVATE FINANCE LIMITED are www.carillionprivatefinance.co.uk, and www.carillion-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Carillion Private Finance Limited is a Private Limited Company. The company registration number is 02997859. Carillion Private Finance Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Carillion Private Finance Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. RAMSAY, Anne Catherine is a Secretary of the company. HERZBERG, Francis Robin is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary MCEWAN, Euan has been resigned. Secretary SMITH, Andrew Charles has been resigned. Secretary TAPP, Richard Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director DUNN, Angus Henry has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GIRLING, Christopher Francis has been resigned. Director JONES, Stuart Nigel has been resigned. Director LAVERS, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Terence Harold has been resigned. Director MCCORMACK, James Joseph has been resigned. Director MCDONOUGH, John has been resigned. Director MCEWAN, Euan has been resigned. Director OSBORNE, Robert Charles has been resigned. Director ROBINSON, Roger William has been resigned. Director SIMMS, Neville Ian, Sir has been resigned. Director SMITH, Andrew Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 20 July 2011
Secretary
RAMSAY, Anne Catherine
Appointed Date: 24 April 2008
Director
HERZBERG, Francis Robin
Appointed Date: 03 March 2004
69 years old
Director
HOWSON, Richard John
Appointed Date: 06 February 2012
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 29 September 1999
Secretary
MCEWAN, Euan
Resigned: 29 September 1999
Appointed Date: 28 April 1999
Secretary
SMITH, Andrew Charles
Resigned: 28 April 1999
Appointed Date: 02 December 1994
Secretary
TAPP, Richard Francis
Resigned: 20 July 2011
Appointed Date: 01 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 02 April 2007
68 years old
Director
ATKINSON, Leslie, Dr
Resigned: 17 March 1999
Appointed Date: 15 July 1997
82 years old
Director
DUNN, Angus Henry
Resigned: 08 August 1996
Appointed Date: 02 December 1994
81 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 15 July 1997
84 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 08 August 1996
Appointed Date: 02 December 1994
84 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 08 November 1999
72 years old
Director
JONES, Stuart Nigel
Resigned: 27 February 2004
Appointed Date: 18 December 2001
72 years old
Director
LAVERS, Michael John
Resigned: 30 June 1998
Appointed Date: 08 August 1996
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994
Director
MASON, Terence Harold
Resigned: 04 April 1997
Appointed Date: 02 December 1994
84 years old
Director
MCCORMACK, James Joseph
Resigned: 16 July 1997
Appointed Date: 08 August 1996
71 years old
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 01 February 2001
74 years old
Director
MCEWAN, Euan
Resigned: 30 April 2001
Appointed Date: 16 November 1999
70 years old
Director
OSBORNE, Robert Charles
Resigned: 16 November 1999
Appointed Date: 19 March 1998
64 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 16 May 2001
74 years old
Director
SIMMS, Neville Ian, Sir
Resigned: 01 February 2001
Appointed Date: 17 March 1999
81 years old
Director
SMITH, Andrew Charles
Resigned: 08 August 1996
Appointed Date: 02 December 1994
79 years old

Persons With Significant Control

Carillion Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION PRIVATE FINANCE LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
15 Feb 1995
Accounting reference date notified as 31/12
19 Dec 1994
Registered office changed on 19/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1994
Secretary resigned;director resigned;new director appointed
19 Dec 1994
New secretary appointed;new director appointed
02 Dec 1994
Incorporation

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