Cross Check

CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED

Company Number

09822736

Private limited company
Liquidation
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown House Birch Street Wolverhampton WV1 4JX United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
England

Carillion Private Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Crown House Birch Street Wolverhampton WV1 4JX United Kingdom