CARILLION DRIVESAFE LIMITED

Company number 02814418

22 officers / 19 resignations

TAPP, Richard Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Secretary
• Appointed on: 23 September 2002
• Nationality: British
• Occupation: Solicitor

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TAPP, Richard Francis

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role: Director
• Date of birth: October 1959
• Appointed on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 1 December 2001
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Barrister

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Financier

CARILLION CONSTRUCTION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 23 September 2002

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1993
• Resigned on: 30 April 1993

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 9 September 1994
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 April 1993
• Resigned on: 9 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Andrew David

• Correspondence address: 5 Lords Drive, St Georges, Telford, Shropshire, TF2 9UE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 September 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KENNARD, Martin Robert

• Correspondence address: Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 April 1993
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Quantity Surveyor

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: 9 September 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Barrister

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: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 May 2001
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 July 1996
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Chief Executive Tcs

REDING, Stephen John

• Correspondence address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 April 1993
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Chartered Surveyor

SHARPLES, Bernard John

• Correspondence address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 September 1994
• Resigned on: 16 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SMITH, Larry

• Correspondence address: 6 Hatherton Croft, Cannock, Staffordshire, WS11 1LD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 September 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Broker

WESTWOOD, Graham John

• Correspondence address: Silver Trees 32 Grove Lane, Wightwick, Wolverhampton, West Midlands, WV6 8NJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 9 September 1994
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Accountant

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 23 September 2002

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1993
• Resigned on: 30 April 1993