Tps Consult Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132956614People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 49 historicalNo current officers on record.
Show 49 historical appointments
MO
Michael O ConnorResigned director
Resigned 2018-01-01 · Director
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
JM
Joan MurrayResigned director
Resigned 2015-10-01 · 2 yrs · Civil Engineer
JD
John DyeResigned director
Resigned 2014-09-04 · Commercial Director
PF
Peter ForsythResigned director
Resigned 2014-01-24 · 3 yrs · Director
TG
Timothy GeorgeResigned secretary
Resigned 2013-11-29 · 3 yrs
AH
Alan HaywardResigned director
Resigned 2013-02-18 · 3 yrs · Accountant
AG
Adam GreenResigned director
Resigned 2013-02-18 · 4 yrs · National Operations Director
MS
Matthew StallardResigned director
Resigned 2012-02-29 · Supply Chain Director
MK
Michael KasherResigned director
Resigned 2011-12-08 · 1 yr · Finance Director
RH
Richard HowsonResigned director
Resigned 2011-05-23 · 6 yrs · Executive Director
DF
David FettesResigned director
Resigned 2010-12-15 · 3 yrs · Chartered Surveyor
JM
John McdonoughResigned director
Resigned 2010-03-24 · 1 yr · Group Chief Executive
RA
Resigned 2010-03-24 · 6 yrs · Finance Director
RY
Roger YennResigned director
Resigned 2010-01-15 · 4 yrs · Civil Engineer
RS
Richard SykesResigned director
Resigned 2009-02-23 · 3 yrs · Director
FH
Francis HuidobroResigned director
Resigned 2008-01-01 · 7 yrs · Civil Engineer
SC
Shaun CarterResigned director
Resigned 2006-07-18 · 1 yr · Managing Director
RH
Rodney HarrisResigned director
Resigned 2005-03-21 · 5 yrs · Finance Director
RR
Robert RossResigned director
Resigned 2005-01-01 · Finance Director
TK
Thomas KennyResigned director
Resigned 2005-01-01 · 5 yrs · Company Director
SF
Steven FoskettResigned director
Resigned 2004-04-16 · 5 yrs · Chartered Surveyor Project Man
CG
Christopher GirlingResigned director
Resigned 2004-02-06 · Financial Director
RR
Roger RobinsonResigned director
Resigned 2004-02-06 · Civil Engineer
GT
Gary TurnerResigned director
Resigned 2003-07-18 · Commercial Director
RT
Richard TappResigned secretary
Resigned 2001-12-01 · 16 yrs
PR
Paul ReederResigned director
Resigned 2001-10-31 · 3 yrs · Md Schal
MS
Martin SmoutResigned director
Resigned 2001-10-10 · 1 yr · Managing Director Carillion Bu
MD
Michael DunnResigned director
Resigned 2001-10-02 · 2 yrs · Chartered Accountant
IB
Ian BarnesResigned director
Resigned 2001-01-10 · Chartered Accountant
DF
Dirk FitzhughResigned secretary
Resigned 2000-09-05 · 1 yr
GP
Geoffrey PearsonResigned director
Resigned 1998-09-28 · 2 yrs · Fd-Carillion Professional
BE
Bertil EngstromResigned director
Resigned 1998-05-26 · 3 yrs · Chartered Civil Engineer
BP
Brian PellardResigned director
Resigned 1998-03-09 · Chief Executive
RE
Robert EwenResigned director
Resigned 1997-07-01 · Director
SJ
Stephen JessupResigned director
Resigned 1997-01-21 · 4 yrs · Director
MK
Martin KennardResigned director
Resigned 1996-07-29 · Quantity Surveyor
JP
John PerrotResigned secretary
Resigned 1996-02-05 · 4 yrs
EM
Euan McewanResigned director
Resigned 1995-02-06 · Financier
SR
Stephen RedingResigned director
Resigned 1994-04-18 · 2 yrs · Chartered Surveyor
RB
Richard BradburyResigned director
Resigned 1994-02-11 · Civil Engineer
DS
David SimonsResigned director
Resigned 1994-02-11 · 4 yrs · Accountant
JM
Resigned 1994-02-11 · 1 yr · Barrister
PP
Peter PawseyResigned director
Resigned 1993-01-17 · 2 yrs · Consulting Engineer
BG
Brian GeorgelResigned director
Resigned 1993-01-17 · 1 yr · Engineer
GW
Graham WestwoodResigned director
Resigned 1993-01-17 · 2 yrs · Accountant
BS
Brian StaplesResigned director
Resigned 1993-01-17 · 1 yr · Engineer
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active