CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED

Company number 09822736

6 officers / 6 resignations

MACKRETH, Jane Elizabeth

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 13 October 2015
• Resigned on: 31 August 2018

RAMSAY, Anne Catherine

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 13 October 2015
• Resigned on: 19 December 2018

ADAM, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HERZBERG, Francis Robin

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 October 2015
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWSON, Richard John

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 October 2015
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

KHAN, Zafar Iqbal

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 October 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director