CARILLION PRIVATE FINANCE LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION PRIVATE FINANCE LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION PRIVATE FINANCE LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

CARILLION PRIVATE FINANCE LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2018 25/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JAMES MILLS Jul 1958 British Director 2017-10-19 CURRENT
ROGER WILLIAM ROBINSON Apr 1951 British Director 2001-05-16 UNTIL 2009-06-30 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2011-07-20 UNTIL 2017-06-30 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 RESIGNED
ANNE CATHERINE RAMSAY Other Secretary 2008-04-24 UNTIL 2018-12-19 RESIGNED
EUAN MCEWAN Oct 1955 British Secretary 1999-04-28 UNTIL 1999-09-29 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Secretary 1994-12-02 UNTIL 1999-04-28 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2001-12-01 UNTIL 2011-07-20 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-12-02 UNTIL 1994-12-02 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Secretary 1999-09-29 UNTIL 2001-12-01 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2001-02-01 UNTIL 2011-12-31 RESIGNED
MR TERENCE HAROLD MASON Jul 1941 British Director 1994-12-02 UNTIL 1997-04-04 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 1996-08-08 UNTIL 1997-07-16 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1999-11-16 UNTIL 2001-04-30 RESIGNED
ROBERT CHARLES OSBORNE Feb 1961 British Director 1998-03-19 UNTIL 1999-11-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-02 UNTIL 1994-12-02 RESIGNED
MR MICHAEL JOHN LAVERS Jun 1943 British Director 1996-08-08 UNTIL 1998-06-30 RESIGNED
SIR NEVILLE IAN SIMMS Sep 1944 British Director 1999-03-17 UNTIL 2001-02-01 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 1999-11-08 UNTIL 2007-04-02 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2001-12-18 UNTIL 2004-02-27 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2012-02-06 UNTIL 2018-01-15 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2004-03-03 UNTIL 2019-09-25 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Director 1994-12-02 UNTIL 1996-08-08 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Director 1997-07-15 UNTIL 2001-12-01 RESIGNED
ANGUS HENRY DUNN Dec 1944 British Director 1994-12-02 UNTIL 1996-08-08 RESIGNED
DR LESLIE ATKINSON Jan 1944 British Director 1997-07-15 UNTIL 1999-03-17 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2016-10-31 RESIGNED
ANDREW CHARLES SMITH Oct 1946 British Director 1994-12-02 UNTIL 1996-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Plc 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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