CARILLION PRIVATE FINANCE LIMITED

02997859
PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address PRICEWATERHOUSECOOPERS LLP
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TARMAC (PFI) LIMITED 02 Dec 1994 - 04 Aug 1999
People

Current directors

MR LEE JAMES MILLS

Birthdate: Jun 1958

Nationality: BRITISH

Address: CROWN HOUSE BIRCH STREET WV14JX

Date Appointed: 19 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DIRK OLAF FITZHUGH

Birthdate: Oct 1941

Nationality: BRITISH

Address: BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD WV68HT

Date Appointed: 29 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FRANCIS GEORGE

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 20 Jul 2011

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 02 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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WESTLEY MAFFEI

Birthdate: N/A

Nationality:

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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EUAN MCEWAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 BRADSHAW CLOSE THE FAIRWAYS CAMBRIDGESHIRE PE284UZ

Date Appointed: 28 Apr 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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ANNE CATHERINE RAMSAY

Birthdate: N/A

Nationality: OTHER

Address: LYNTON HOUSE, 2ND FLOOR 7-12 TAVISTOCK STREET WC1H9LT

Date Appointed: 24 Apr 2008

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 02 Dec 1994

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD FRANCIS TAPP

Birthdate: Sep 1959

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 01 Dec 2001

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ADAM

Birthdate: Oct 1957

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 02 Apr 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DR LESLIE ATKINSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: COBBS 62 THE STREET MANUDEN HERTFORDSHIRE CM231DS

Date Appointed: 15 Jul 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ANGUS HENRY DUNN

Birthdate: Nov 1944

Nationality: BRITISH

Address: DOWER HOUSE, OXON HOATH KENT TN119SS

Date Appointed: 02 Dec 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR DIRK OLAF FITZHUGH

Birthdate: Oct 1941

Nationality: BRITISH

Address: BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD WV68HT

Date Appointed: 02 Dec 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FRANCIS GIRLING

Birthdate: Dec 1953

Nationality: BRITISH

Address: 12 SPITHEAD CLOSE ISLE OF WIGHT PO345AZ

Date Appointed: 08 Nov 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBIN HERZBERG

Birthdate: Nov 1956

Nationality: BRITISH

Address: CROWN HOUSE BIRCH STREET WV14JX

Date Appointed: 03 Mar 2004

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HOWSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 06 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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STUART NIGEL JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: 23 OLD FARM DRIVE CODSALL WEST MIDLANDS WV81GF

Date Appointed: 18 Dec 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR ZAFAR IQBAL KHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: CARILLION HOUSE 84 SALOP STREET WV30SR

Date Appointed: 31 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN LAVERS

Birthdate: May 1943

Nationality: BRITISH

Address: 2 BINDEN ROAD W129RJ

Date Appointed: 08 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 02 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR TERENCE HAROLD MASON

Birthdate: Jun 1941

Nationality: BRITISH

Address: STRATTON COURT LONG COMMON SHROPSHIRE WV57AX

Date Appointed: 02 Dec 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH MCCORMACK

Birthdate: Oct 1954

Nationality: BRITISH

Address: BROOME HOUSE CHAPEL LANE KNOCKIN HEATH SHROPSHIRE SY108EB

Date Appointed: 08 Aug 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONOUGH

Birthdate: Oct 1951

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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EUAN MCEWAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 BRADSHAW CLOSE THE FAIRWAYS CAMBRIDGESHIRE PE284UZ

Date Appointed: 16 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES OSBORNE

Birthdate: Jan 1961

Nationality: BRITISH

Address: HEATH VIEW BROMSTEAD COMMON SHROPSHIRE TF109DG

Date Appointed: 19 Mar 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM ROBINSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: APPLEWOOD BARN BANK ROAD LITTLE WITLEY WORCESTERSHIRE WR66LS

Date Appointed: 16 May 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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SIR NEVILLE IAN SIMMS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 24 BIRCH STREET WEST MIDLANDS WV14HY

Date Appointed: 17 Mar 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES SMITH

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SOUTH VIEW CLOSE CODSALL WEST MIDLANDS WV82JD

Date Appointed: 02 Dec 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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