TPS CONSULT LIMITED

Company number 02574820

49 officers / 49 resignations

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 1 December 2001
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 30 June 2017

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 4 June 2018

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed before: 17 January 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Secretary

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 5 September 2000
• Nationality: British

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 25 June 2018
• Nationality: British

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: 24 March 2010
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARNES, Ian Sinclair

• Correspondence address: 39 Smiths Way, Water Orton, Birmingham, B46 1TW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 January 2001
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRADBURY, Richard George

• Correspondence address: Holwell House Holwell Road, Holwell, Hitchin, Hertfordshire, SG5 3SQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 February 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Civil Engineer

CARTER, Shaun Edward

• Correspondence address: Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 July 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNN, Michael Edward

• Correspondence address: 5 Fairlawn, Westbourne Road Edgbaston, Birmingham, West Midlands, B15 3TL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 October 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chartered Accountant

DYE, John Vernon Harold

• Correspondence address: Centre Tower, Whitgift Centre, Croydon, United Kingdom, CR9 0AU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 September 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ENGSTROM, Bertil Staffan

• Correspondence address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 May 1998
• Resigned on: 10 October 2001
• Nationality: Sweden
• Occupation: Chartered Civil Engineer

EWEN, Robert John Tuch

• Correspondence address: Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 1997
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FETTES, David Charles Raffaelo

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 December 2010
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FORSYTH, Peter, Dr

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 January 2014
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSKETT, Steven Robert

• Correspondence address: 237 Upper Selsdon Road, South Croydon, CR2 0DZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 April 2004
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Chartered Surveyor Project Man

GEORGEL, Brian

• Correspondence address: Le Groeg 54 Clifton Road, Tettenhall, Wolverhampton, West Midlands, WV6 9AP
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 17 January 1993
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Engineer

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 February 2004
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Financial Director

GREEN, Adam Richard

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 February 2013
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: National Operations Director

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 March 2005
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 February 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 23 May 2011
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HUIDOBRO, Francis

• Correspondence address: 41 Hillcross Avenue, Morden, Surrey, SM4 4AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Civil Engineer

JESSUP, Stephen Graham

• Correspondence address: 26 Elmroyd Avenue, Potters Bar, Hertfordshire, EN6 2EE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 January 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KASHER, Michael Harrison

• Correspondence address: First Floor, 36 Mildred Sylvester Way, Normanton, United Kingdom, WF6 1TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 December 2011
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNARD, Martin Robert

• Correspondence address: Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 July 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Quantity Surveyor

KENNY, Thomas Donald

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2005
• Resigned on: 31 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

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

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 February 1994
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Barrister

MCDONOUGH, John

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 March 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 February 1995
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Financier

MURRAY, Joan Patricia

• Correspondence address: Centre Tower, Whitgift Centre, Croydon, United Kingdom, CR9 0AU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2015
• Resigned on: 21 February 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Civil Engineer

O'CONNOR, Michael Thomas

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2018
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PAWSEY, Peter Edward

• Correspondence address: The Tythe Barn, Atch Lench, Evesham, Worcestershire, WR11 5SP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 17 January 1993
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Consulting Engineer