CARILLION DRIVESAFE LIMITED

24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom
StatusDISSOLVED
Company No.02814418
CategoryPrivate Limited Company
Incorporated30 Apr 1993
Age31 years, 17 days
JurisdictionEngland Wales
Dissolution07 Dec 2010
Years13 years, 5 months, 10 days

SUMMARY

CARILLION DRIVESAFE LIMITED is an dissolved private limited company with number 02814418. It was incorporated 31 years, 17 days ago, on 30 April 1993 and it was dissolved 13 years, 5 months, 10 days ago, on 07 December 2010. The company address is 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom.



People

TAPP, Richard Francis

Secretary

Solicitor

ACTIVE

Assigned on 23 Sep 2002

Current time on role 21 years, 7 months, 24 days

GEORGE, Timothy Francis

Director

Chartered Secretary

ACTIVE

Assigned on 31 Dec 2003

Current time on role 20 years, 4 months, 17 days

TAPP, Richard Francis

Director

Solicitor

ACTIVE

Assigned on 31 Dec 2003

Current time on role 20 years, 4 months, 17 days

FITZHUGH, Dirk Olaf

Secretary

RESIGNED

Assigned on 29 Sep 1999

Resigned on 01 Dec 2001

Time on role 2 years, 2 months, 2 days

MCCORMACK, James Joseph

Secretary

Barrister

RESIGNED

Assigned on 30 Apr 1993

Resigned on 01 Jul 1996

Time on role 3 years, 2 months, 1 day

MCEWAN, Euan

Secretary

Financier

RESIGNED

Assigned on 01 Jul 1996

Resigned on 29 Sep 1999

Time on role 3 years, 2 months, 28 days

CARILLION CONSTRUCTION NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Dec 2001

Resigned on 23 Sep 2002

Time on role 9 months, 22 days

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Apr 1993

Resigned on 30 Apr 1993

Time on role

COOPER, Geoffrey Arthur

Director

Accountant

RESIGNED

Assigned on 09 Sep 1994

Resigned on 28 Jun 2002

Time on role 7 years, 9 months, 19 days

DOUGLAS, Robert Granville

Director

Chartered Accountant

RESIGNED

Assigned on 30 Apr 1993

Resigned on 09 Sep 1994

Time on role 1 year, 4 months, 9 days

EVANS, Andrew David

Director

Insurance Broker

RESIGNED

Assigned on 23 Sep 2002

Resigned on 31 Dec 2003

Time on role 1 year, 3 months, 8 days

KENNARD, Martin Robert

Director

Quantity Surveyor

RESIGNED

Assigned on 30 Apr 1993

Resigned on 09 Sep 1994

Time on role 1 year, 4 months, 9 days

MCCORMACK, James Joseph

Director

Barrister

RESIGNED

Assigned on 09 Sep 1994

Resigned on 01 Jul 1996

Time on role 1 year, 9 months, 22 days

MCEWAN, Euan

Director

Chartered Accountant

RESIGNED

Assigned on 06 Feb 1995

Resigned on 30 Apr 2001

Time on role 6 years, 2 months, 24 days

MILLS, Lee James

Director

Accountant

RESIGNED

Assigned on 16 May 2001

Resigned on 23 Sep 2002

Time on role 1 year, 4 months, 7 days

PELLARD, Brian

Director

Chief Executive Tcs

RESIGNED

Assigned on 01 Jul 1996

Resigned on 01 Jul 1999

Time on role 3 years

REDING, Stephen John

Director

Chartered Surveyor

RESIGNED

Assigned on 30 Apr 1993

Resigned on 09 Sep 1994

Time on role 1 year, 4 months, 9 days

SHARPLES, Bernard John

Director

Chartered Engineer

RESIGNED

Assigned on 09 Sep 1994

Resigned on 16 May 2001

Time on role 6 years, 8 months, 7 days

SMITH, Larry

Director

Insurance Broker

RESIGNED

Assigned on 23 Sep 2002

Resigned on 31 Dec 2003

Time on role 1 year, 3 months, 8 days

WESTWOOD, Graham John

Director

Accountant

RESIGNED

Assigned on 09 Sep 1994

Resigned on 06 Feb 1995

Time on role 4 months, 27 days

CARILLION NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Dec 2001

Resigned on 23 Sep 2002

Time on role 9 months, 22 days

LONDON LAW SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 30 Apr 1993

Resigned on 30 Apr 1993

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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