TPS CONSULT LIMITED

Company number 02574820

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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

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
Resigned on
5 February 1996

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

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

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
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

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
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
Resigned on
6 November 1995
Nationality
British
Occupation
Consulting Engineer