MR FRANCIS HERZBERG

Active 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

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MR FRANCIS HERZBERG

Active 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF

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Current Appointments

Company Name Company Status Position Appointed Resigned
THE DACORUM HERITAGE TRUST LIMITED Active Director 25/11/21 2021-11-25
SOLAR CLEAN ENERGY HOLDINGS LIMITED Dissolved Director 07/10/13 2013-10-07
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Dissolved Director 07/10/13 2013-10-07
CARILLION PRIVATE FINANCE (SECURE) LIMITED Dissolved Director 28/04/06 2006-04-28
CLINICENTA (BASILDON) HOLDINGS LIMITED Dissolved Director 06/01/05 2005-01-06
CLINICENTA (BASILDON) LIMITED Dissolved Director 06/01/05 2005-01-06
COLCHESTER GSL LIMITED Dissolved Company Secretary 02/12/98 1998-12-02
CGSL LIMITED Dissolved Director 20/11/98 1998-11-20
THE HOSPITAL COMPANY (SWINDON) LIMITED Dissolved Director 30/05/97 1997-05-30
TOWN HOSPITALS (NORTH STAFFORDSHIRE) LIMITED Dissolved Director 30/05/97 1997-05-30

Previous Appointments

Company Name Company Status Position Appointed Resigned
THE DACORUM HERITAGE TRUST LIMITED Active Director 25/11/21 2021-11-25
G T RAILWAY MAINTENANCE LIMITED Active Director 08/02/18 18/06/18 2018-02-08
INSPIREDSPACES TAMESIDE (PSP2) LIMITED Active Director 06/02/18 03/09/18 2018-02-06
INSPIREDSPACES TAMESIDE (PSP1) LIMITED Active Director 06/02/18 03/09/18 2018-02-06
INSPIREDSPACES ROCHDALE (PSP1) LIMITED Active Director 06/02/18 03/09/18 2018-02-06
CARILLION SERVICES 2006 LIMITED Active Director 15/01/18 18/06/18 2018-01-15
PLANNED MAINTENANCE ENGINEERING LIMITED Active Director 15/01/18 18/06/18 2018-01-15
INSPIREDSPACES STAG (PSP1) LIMITED Active Director 31/12/17 03/09/18 2017-12-31
INSPIREDSPACES DURHAM (PSP1) LIMITED Active Director 31/12/17 03/09/18 2017-12-31
INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED Dissolved Director 31/12/17 03/09/18 2017-12-31
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED Active Director 15/12/17 03/09/18 2017-12-15
ABERDEEN ROADS LIMITED Active Director 14/12/17 31/03/20 2017-12-14
ABERDEEN ROADS HOLDINGS LIMITED Active Director 14/12/17 31/03/20 2017-12-14
ABERDEEN ROADS (FINANCE) PLC Active Director 14/12/17 31/03/20 2017-12-14
PSBP MIDLANDS LIMITED Active Director 12/12/17 31/08/18 2017-12-12
AVERY HILL DEVELOPMENTS LIMITED Active Director 06/12/17 07/03/18 2017-12-06
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Dissolved Director 06/12/17 07/03/18 2017-12-06
THE HOSPITAL COMPANY (SANDWELL) LIMITED Active Director 29/11/17 11/05/18 2017-11-29
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED Active Director 29/11/17 11/05/18 2017-11-29
CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED Active Director 21/01/16 12/12/18 2016-01-21
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED Active Director 13/10/15 17/10/18 2015-10-13
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED Active Director 14/07/15 12/12/18 2015-07-14
SOLAR CLEAN ENERGY LIMITED Dissolved Director 07/10/13 17/07/14 2013-10-07
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED Active Director 20/09/13 17/10/18 2013-09-20
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Active Director 23/05/13 20/06/13 2013-05-23
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED Active Director 23/05/13 20/06/13 2013-05-23
AMBER LEP INVESTMENTS LIMITED Active Director 19/10/12 03/09/18 2012-10-19
CARILLION CAPITAL PROJECTS LIMITED Active Director 08/12/11 18/06/18 2011-12-08
SOVEREIGN CONSULTANCY SERVICES LIMITED Active Director 08/12/11 18/06/18 2011-12-08
CARILLION (AM) LIMITED Active Director 08/12/11 18/06/18 2011-12-08
CARILLION PROPERTY SERVICES LIMITED Active Director 08/12/11 18/06/18 2011-12-08
CARILLION PROJECT INVESTMENTS LIMITED Active Director 08/12/11 18/06/18 2011-12-08
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Active Director 08/12/11 08/08/18 2011-12-08
CARILLION AM GOVERNMENT LIMITED Active Director 08/12/11 18/06/18 2011-12-08
CARILLION PROFESSIONAL SERVICES LIMITED Active Director 08/12/11 18/06/18 2011-12-08
ROAD MANAGEMENT SERVICES (A13) PLC Active Director 27/04/11 06/04/18 2011-04-27
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Active Director 27/04/11 06/04/18 2011-04-27
CARILLION JM LIMITED Active Director 24/03/10 18/06/18 2010-03-24
DUDLEY BOWER GROUP PLC Active Director 24/03/10 18/06/18 2010-03-24
HOLDFAST TRAINING SERVICES LIMITED Active Director 18/06/09 24/12/13 2009-06-18
ENDEAVOUR SCH HOLDINGS LIMITED Active Director 27/09/06 06/06/08 2006-09-27
ENDEAVOUR SCH PLC Active Director 27/09/06 06/06/08 2006-09-27
ASPIRE DEFENCE HOLDINGS LIMITED Active Director 31/05/06 27/06/13 2006-05-31
ASPIRE DEFENCE FINANCE PLC Active Director 31/05/06 27/06/13 2006-05-31
ASPIRE DEFENCE LIMITED Active Director 31/05/06 27/06/13 2006-05-31
BSF NEWCO LIMITED Active Director 28/04/06 26/09/12 2006-04-28
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Active Director 28/04/06 30/06/15 2006-04-28
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Active Director 28/04/06 24/12/13 2006-04-28
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Active Director 11/03/05 19/09/06 2005-03-11
UK COURT SERVICES (MANCHESTER) LIMITED Active Director 11/03/05 19/09/06 2005-03-11
ACCOMMODATION SERVICES (HOLDINGS) LIMITED Active Director 05/10/04 02/04/14 2004-10-05
INTEGRATED ACCOMMODATION SERVICES PLC Active Director 05/10/04 02/04/14 2004-10-05
ELLENBROOK DEVELOPMENTS PLC Active Director 01/06/04 13/10/11 2004-06-01
ELLENBROOK HOLDINGS LIMITED Active Director 01/06/04 13/10/11 2004-06-01
CARILLION CONSTRUCTION LIMITED Active Director 19/04/04 18/06/18 2004-04-19
SEMPERIAN (FAZAKERLEY) LIMITED Active Director 30/03/04 19/09/06 2004-03-30
FAZAKERLEY PRISON SERVICES LIMITED Active Director 30/03/04 19/09/06 2004-03-30
ONLEY PRISON SERVICES LIMITED Active Director 30/03/04 19/09/06 2004-03-30
SEMPERIAN (ONLEY) LIMITED Active Director 30/03/04 19/09/06 2004-03-30
CARILLION PRIVATE FINANCE LIMITED Active Director 03/03/04 25/09/19 2004-03-03
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Active Director 22/03/02 26/03/03 2002-03-22
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Active Director 22/03/02 28/02/03 2002-03-22
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Active Director 22/03/02 28/02/03 2002-03-22
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Active Director 22/03/02 26/03/03 2002-03-22
TOWN HOSPITALS (SOUTHERN GENERAL) LTD Active Director 22/03/02 26/03/03 2002-03-22
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Active Director 22/03/02 26/03/03 2002-03-22
ELLENBROOK DEVELOPMENTS PLC Active Company Secretary 07/11/01 03/04/02 2001-11-07
ELLENBROOK HOLDINGS LIMITED Active Company Secretary 07/11/01 03/04/02 2001-11-07
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Active Company Secretary 21/02/01 17/11/03 2001-02-21
UK COURT SERVICES (MANCHESTER) LIMITED Active Company Secretary 20/02/01 17/11/03 2001-02-20
AVERY HILL DEVELOPMENTS LIMITED Active Company Secretary 14/02/00 28/06/00 2000-02-14
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Active Company Secretary 14/02/00 05/06/00 2000-02-14
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Dissolved Company Secretary 14/02/00 28/06/00 2000-02-14
TOWN HOSPITALS (SOUTHERN GENERAL) LTD Active Company Secretary 14/02/00 05/06/00 2000-02-14
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Active Company Secretary 13/08/99 05/06/00 1999-08-13
ACCOMMODATION SERVICES (HOLDINGS) LIMITED Active Company Secretary 13/08/99 17/11/03 1999-08-13
INTEGRATED ACCOMMODATION SERVICES PLC Active Company Secretary 12/08/99 17/11/03 1999-08-12
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Active Company Secretary 12/08/99 05/06/00 1999-08-12
UK HIGHWAYS LIMITED Active Director 19/04/99 26/03/03 1999-04-19
UK HIGHWAYS MANAGEMENT SERVICES LIMITED Active Director 19/04/99 26/03/03 1999-04-19
THE HOSPITAL COMPANY (DARTFORD) LIMITED Active Director 22/03/99 28/02/03 1999-03-22
ONLEY PRISON SERVICES LIMITED Active Company Secretary 16/12/98 17/11/03 1998-12-16
SEMPERIAN (ONLEY) LIMITED Active Company Secretary 16/12/98 17/11/03 1998-12-16
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Active Company Secretary 04/12/98 05/06/00 1998-12-04
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Active Company Secretary 04/12/98 05/06/00 1998-12-04
SEMPERIAN (FAZAKERLEY) LIMITED Active Company Secretary 31/07/97 17/11/03 1997-07-31
FAZAKERLEY PRISON SERVICES LIMITED Active Company Secretary 31/07/97 17/11/03 1997-07-31
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Active Director 29/10/96 28/02/03 1996-10-29
INSPIREDSPACES ROCHDALE (PSP3) LIMITED Dissolved Director 06/02/18 03/09/18 2018-02-06
INSPIREDSPACES ROCHDALE (PSP2) LIMITED Dissolved Director 06/02/18 03/09/18 2018-02-06
INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED Dissolved Director 22/01/18 03/09/18 2018-01-22
INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED Dissolved Director 22/01/18 03/09/18 2018-01-22
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED Dissolved Director 20/12/17 01/06/18 2017-12-20
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED Dissolved Director 20/12/17 01/06/18 2017-12-20
PSBP MIDLANDS (HOLDINGS) LIMITED Dissolved Director 12/12/17 31/08/18 2017-12-12
PSBP MIDLANDS (DEBTCO) LIMITED Dissolved Director 12/12/17 31/08/18 2017-12-12
SOLAR CLEAN ENERGY HOLDINGS LIMITED Dissolved Director 07/10/13 2013-10-07
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED Dissolved Director 07/10/13 2013-10-07
CLINICENTA (HERTFORDSHIRE) LIMITED Dissolved Director 23/03/12 12/12/18 2012-03-23
STIELL INFRAMAN LIMITED Dissolved Director 08/12/11 12/12/18 2011-12-08
CARILLION (DB) PENSION TRUSTEE LIMITED Dissolved Director 16/03/11 31/08/18 2011-03-16
ALFRED MCALPINE PENSION TRUSTEES LIMITED Dissolved Director 25/10/10 12/12/18 2010-10-25
MOWLEM PENSION TRUSTEES LIMITED Dissolved Director 19/11/07 12/12/18 2007-11-19
CARILLION PENSIONS LIMITED Dissolved Director 22/10/07 12/12/18 2007-10-22
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Dissolved Director 30/04/06 25/08/06 2006-04-30
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Dissolved Director 30/04/06 25/08/06 2006-04-30
CARILLION PRIVATE FINANCE (SECURE) LIMITED Dissolved Director 28/04/06 2006-04-28
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Dissolved Director 28/04/06 11/10/18 2006-04-28
CLINICENTA (BASILDON) HOLDINGS LIMITED Dissolved Director 06/01/05 2005-01-06
CLINICENTA (BASILDON) LIMITED Dissolved Director 06/01/05 2005-01-06
EDUCATION CARE AND DISCIPLINE LIMITED Dissolved Director 30/03/04 19/09/06 2004-03-30
EDUCATION CARE AND DISCIPLINE THREE LIMITED Dissolved Director 30/03/04 19/09/06 2004-03-30
ECD (ONLEY) LIMITED Dissolved Director 30/03/04 19/09/06 2004-03-30
G4S CARILLION LIMITED Dissolved Director 30/03/04 26/03/03 2004-03-30
ECD (COOKHAM WOOD) LIMITED Dissolved Director 30/03/04 19/09/06 2004-03-30
CARILLION PENSION TRUSTEES LIMITED Dissolved Director 30/11/02 12/12/18 2002-11-30
ARROW LIGHT RAIL HOLDINGS LIMITED Dissolved Company Secretary 29/03/00 14/10/02 2000-03-29
ARROW LIGHT RAIL LIMITED Dissolved Company Secretary 29/03/00 14/10/02 2000-03-29
TOWN HOSPITALS LIMITED Dissolved Company Secretary 07/01/00 06/08/03 2000-01-07
THE HOSPITAL COMPANY LIMITED Dissolved Company Secretary 07/01/00 06/08/03 2000-01-07
THE HOSPITAL COMPANY LIMITED Dissolved Director 04/10/99 26/03/03 1999-10-04
COLCHESTER GSL LIMITED Dissolved Company Secretary 02/12/98 1998-12-02
CGSL LIMITED Dissolved Director 20/11/98 1998-11-20
ECD (ONLEY) LIMITED Dissolved Company Secretary 12/03/98 17/11/03 1998-03-12
EDUCATION CARE AND DISCIPLINE THREE LIMITED Dissolved Company Secretary 12/03/98 17/11/03 1998-03-12
G4S CARILLION LIMITED Dissolved Company Secretary 31/07/97 17/11/03 1997-07-31
TAL WASTE DISPOSAL LIMITED Dissolved Director 31/07/97 31/10/97 1997-07-31
CROYDON CONNECT LIMITED Dissolved Director 31/07/97 01/05/98 1997-07-31
CROYDON CONNECT (HOLDINGS) LIMITED Dissolved Director 31/07/97 01/05/98 1997-07-31
TARMAC WATER SERVICES LIMITED Dissolved Director 31/07/97 31/10/97 1997-07-31
TAMESIDE EUROPEAN FREIGHT OPERATIONS LIMITED Dissolved Director 31/07/97 31/10/97 1997-07-31
RIVER CROSSING COMPANY LIMITED Dissolved Director 31/07/97 31/10/97 1997-07-31
MERSEY BARRAGE COMPANY LIMITED Dissolved Director 31/07/97 31/10/97 1997-07-31
TOWN HOSPITALS LIMITED Dissolved Director 30/05/97 26/03/03 1997-05-30
THE HOSPITAL COMPANY (SWINDON) LIMITED Dissolved Director 30/05/97 1997-05-30
TOWN HOSPITALS (NORTH STAFFORDSHIRE) LIMITED Dissolved Director 30/05/97 1997-05-30
ECD (COOKHAM WOOD) LIMITED Dissolved Company Secretary 17/03/97 17/11/03 1997-03-17
ECD (GRINGLEY) LIMITED Dissolved Company Secretary 14/03/97 01/05/98 1997-03-14
EDUCATION CARE AND DISCIPLINE TWO LIMITED Dissolved Company Secretary 14/03/97 01/05/98 1997-03-14
EDUCATION CARE AND DISCIPLINE LIMITED Dissolved Company Secretary 14/01/97 17/11/03 1997-01-14
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