CARILLION PRIVATE FINANCE (SECURE) LIMITED - WOLVERHAMPTON


Overview

CARILLION PRIVATE FINANCE (SECURE) LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
CARILLION PRIVATE FINANCE (SECURE) LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05753809. The accounts status is FULL.

CARILLION PRIVATE FINANCE (SECURE) LIMITED - WOLVERHAMPTON

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 31/12/2016

Registered Office

CARILLION HOUSE
WOLVERHAMPTON
WV3 0SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2006-04-28 CURRENT
ANNE CATHERINE RAMSAY Other Secretary 2008-04-24 CURRENT
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2016-10-31 RESIGNED
KATHERINE MARY HUGHES Feb 1968 British Director 2006-03-31 UNTIL 2006-04-28 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2012-02-06 UNTIL 2018-01-15 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-03-23 UNTIL 2006-03-31 RESIGNED
ANNA NAOMI JOHNSON Aug 1980 British Director 2006-03-31 UNTIL 2006-04-28 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2006-04-28 UNTIL 2009-06-30 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-03-23 UNTIL 2006-03-31 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2006-04-28 UNTIL 2011-12-31 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2006-04-28 UNTIL 2018-10-17 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2006-04-28 UNTIL 2007-04-02 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-03-23 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Private Finance Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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