CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
Company Number
09822736
Private limited company
Liquidation
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lynton House, 2nd Floor
7-12 Tavistock Street
London
WC1H 9LT
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lynton House, 2nd Floor
7-12 Tavistock Street
London
WC1H 9LT
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
United KingdomCountry 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 directorsNotified
Correspondence Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom