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Carillion Private Finance Limited

Directors

Current

1

Retired

28

Closed

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Director Details

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 October 2017 (22 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crown House Birch Street Wolverhampton WV1 4JX

Director Name	Andrew Charles Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1994 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 08 August 1996)
Assigned Occupation	Secretary
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	Angus Henry Dunn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1994 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 08 August 1996)
Assigned Occupation	Banker
Correspondence Address	Dower House, Oxon Hoath Tonbridge Kent TN11 9SS

Director Name	Mr Dirk Olaf Fitzhugh
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1994 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 08 August 1996)
Assigned Occupation	Solicitor
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Director Name	Mr Terence Harold Mason
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1994 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 04 April 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Stratton Court Long Common Claverley Shropshire WV5 7AX

Director Name	Andrew Charles Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 1994 (same day as company formation)
Appointment Duration	4 years, 4 months (Resigned 28 April 1999)
Assigned Occupation	Secretary
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	James Joseph McCormack
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1996 (1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 16 July 1997)
Assigned Occupation	Barrister
Correspondence Address	Broome House Chapel Lane Knockin Heath Oswestry Shropshire SY10 8EB Wales

Director Name	Mr Michael John Lavers
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 1996 (1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 June 1998)
Assigned Occupation	Financial Executive
Country of Residence	England
Correspondence Address	2 Binden Road London W12 9RJ

Director Name	Dr Leslie Atkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1997 (2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 17 March 1999)
Assigned Occupation	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS

Director Name	Mr Dirk Olaf Fitzhugh
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1997 (2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 December 2001)
Assigned Occupation	Solicitor
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Director Name	Robert Charles Osborne
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 1998 (3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 November 1999)
Assigned Occupation	Civil Engineer
Correspondence Address	Heath View Bromstead Common Newport Shropshire TF10 9DG

Director Name	Sir Neville Ian Simms
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 1999 (4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 February 2001)
Assigned Occupation	Chairman-Carillion Plc
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Euan McEwan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 1999 (4 years, 4 months after company formation)
Appointment Duration	5 months (Resigned 29 September 1999)
Assigned Occupation	Company Director
Correspondence Address	2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

Director Name	Mr Dirk Olaf Fitzhugh
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1999 (4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 December 2001)
Assigned Occupation	Company Director
Correspondence Address	Beesdau House Mount Road Tettenhall Wood Wolverhampton WV6 8HT

Director Name	Christopher Francis Girling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1999 (4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 02 April 2007)
Assigned Occupation	Finance Director
Correspondence Address	12 Spithead Close Seaview Isle Of Wight PO34 5AZ

Director Name	Euan McEwan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 1999 (4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 April 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	2 Bradshaw Close The Fairways Brampton Cambridgeshire PE28 4UZ

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2001 (6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (Resigned 31 December 2011)
Assigned Occupation	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2001 (6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 30 June 2009)
Assigned Occupation	Civil Engineer
Correspondence Address	Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

Director Name	Mr Richard Francis Tapp
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2001 (7 years after company formation)
Appointment Duration	9 years, 7 months (Resigned 20 July 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Stuart Nigel Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2001 (7 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 27 February 2004)
Assigned Occupation	Company Director
Correspondence Address	23 Old Farm Drive Codsall Wolverhampton West Midlands WV8 1GF

Director Name	Mr Francis Robin Herzberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2004 (9 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (Resigned 25 September 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House Birch Street Wolverhampton WV1 4JX

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2007 (12 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 31 October 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Anne Catherine Ramsay
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 2008 (13 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 19 December 2018)
Assigned Occupation	Company Director
Correspondence Address	Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT

Director Name	Mr Timothy Francis George
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 July 2011 (16 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 30 June 2017)
Assigned Occupation	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Richard John Howson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2012 (17 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 15 January 2018)
Assigned Occupation	Group Chief Executive
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2016 (21 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 11 September 2017)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Westley Maffei
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2017 (22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 September 2018)
Assigned Occupation	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 December 1994)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 December 1994)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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