MR BRIAN PELLARD


33 WYVERN ROAD SUTTON COLDFIELD B742PS WEST MIDLANDS

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1942
Occupation
CHIEF EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
Churchward Estates Limited 02536558 15/12/1992 Dissolved
Tarmac Burford Developments Ltd 02161992 21/03/1992 Dissolved
Templechain Property One Ltd 06203493 04/04/2007 Dissolved
Templechain Property Two Ltd 06203473 04/04/2007 Dissolved
Tripod Crest Group Ltd 04200848 18/07/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
02136671 LIMITED 02136671 18/04/1994 01/07/1999 Insolvent
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED 02990586 01/03/1996 19/03/1996 Not Trading
BRIGGS AMASCO CURTAINWALL LIMITED 00284505 14/02/1994 01/01/1996 Insolvent
BUREAU VERITAS HS&E LIMITED 02495300 09/03/1998 26/05/1998 Strike Off
Blue Lamp Business Parks Ltd 02264047 07/12/1992 01/07/1998 Dissolved
Bnp Paribas Harewood Properties Ltd 03128061 09/01/1997 01/07/1999 Dissolved
CARILLION A M T LIMITED 02593821 18/04/1994 01/07/1999 Dissolved
CARILLION CONSTRUCTION (CONTRACTS) LIMITED 00156617 01/03/1996 01/07/1999 Insolvent
CARILLION CONSTRUCTION (LONDON) LIMITED 00339762 07/05/1991 01/07/1999 Dissolved
CARILLION CONSTRUCTION (NOMINEES) LIMITED 02556935 12/11/1991 01/07/1999 Dissolved
CARILLION CONSTRUCTION LIMITED 00594581 07/05/1992 01/07/1999 Insolvent
CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED 00936710 01/03/1996 01/07/1999 Dissolved
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381 01/03/1996 01/07/1999 Insolvent
CARILLION ENGINEERING LIMITED 02817497 26/11/1997 26/05/1998 Dissolved
CARILLION FLEET MANAGEMENT LIMITED 00537677 20/03/1995 01/07/1999 Insolvent
CARILLION GROUP LIMITED 04030312 10/07/2000 12/04/2001 Dissolved
CARILLION HI-TECH LIMITED 00159414 17/01/1995 01/07/1999 Dissolved
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED 01745606 01/07/1996 01/07/1999 Dissolved
CARILLION INTERNATIONAL LIMITED 00590213 01/07/1996 01/07/1999 Dissolved
CARILLION OVERSEAS LIMITED 01191063 01/07/1996 01/07/1999 Dissolved
CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED 02574886 26/11/1997 26/05/1998 Dissolved
CARILLION PROFESSIONAL SERVICES LIMITED 02916489 26/11/1997 26/05/1998 Insolvent
CARILLION REGENERATION LIMITED 02630590 01/06/1995 01/07/1999 Insolvent
CARILLION REGIONAL CONSTRUCTION LIMITED 00303453 07/05/1992 01/07/1999 Amber
CARILLION SPECIALIST SERVICES LIMITED 02574792 09/03/1998 26/05/1998 Insolvent
CARILLION SWINDON LIMITED 02294384 15/12/1992 01/07/1999 Insolvent
CHURCHWARD PLC 02489314 14/12/1992 01/07/1999 Insolvent
Care Communities Ltd 02310699 18/04/1994 01/07/1999 Dissolved
Carillion Atlantic Wharf Developments Ltd 01903892 16/07/1991 01/07/1999 Dissolved
Carillion Building Ltd 03064251 08/06/1995 01/07/1999 Dissolved
Carillion Capital Projects Ltd 02678298 16/01/1993 01/07/1999 Dissolved
Carillion Construction (Europe) Ltd 02997235 05/12/1994 01/07/1999 Dissolved
Carillion Construction (France) Ltd 02784755 18/04/1994 01/07/1999 Dissolved
Carillion Construction (Hong Kong) Ltd 02817200 18/04/1994 01/07/1999 Dissolved
Carillion Construction (International) Ltd 01620370 01/07/1996 09/07/1998 Dissolved
Carillion Construction (Special Projects) Ltd 01553454 18/04/1994 01/07/1999 Dissolved
Carillion Construction Building Ltd 02894133 02/02/1994 01/07/1999 Dissolved
Carillion Construction Inner Cities Ltd 02573181 11/01/1993 01/07/1999 Dissolved
Carillion Construction Plant Ltd 00308374 22/03/1995 01/07/1999 Dissolved
Carillion Construction Scotland Ltd 02840258 28/07/1993 01/07/1999 Dissolved
Carillion Docklands Ltd 02600367 08/06/1995 01/07/1999 Dissolved
Carillion Drivesafe Ltd 02814418 01/07/1996 01/07/1999 Dissolved
Carillion Facilities Management Services Ltd 02574896 09/03/1998 26/05/1998 Dissolved
Carillion Infrastructure Management Ltd 02678365 16/01/1993 01/07/1999 Dissolved
Carillion International (Building) Ltd 01991379 01/07/1996 01/07/1999 Dissolved
Carillion International (Construction) Ltd 02281166 01/07/1996 01/07/1999 Dissolved
Carillion International (Hungary) Ltd 02484476 23/03/1993 22/11/1993 Dissolved
Carillion International (Major Projects) Ltd 02410716 01/07/1996 01/07/1999 Dissolved
Carillion International (Special Contracts) Ltd 01965711 01/07/1996 01/07/1999 Dissolved
Carillion International (Special Projects) Ltd 02280342 01/07/1996 01/07/1999 Dissolved
Carillion Major Projects Ltd 02678364 16/01/1993 01/07/1999 Dissolved
Carillion Professional Services (Nominees) Ltd 02955620 26/11/1997 26/05/1998 Dissolved
Carillion Professional Services Holdings Ltd 02817394 09/03/1998 26/05/1998 Dissolved
Carillion Professional Services Indonesia Ltd 02574838 26/11/1997 26/05/1998 Dissolved
Carillion Professional Services Management Ltd 02817188 09/03/1998 26/05/1998 Dissolved
Carillion Rail (2004) Ltd 02678366 16/01/1993 01/07/1999 Dissolved
Carillion Total Build Ltd 02571286 22/02/1993 01/07/1999 Dissolved
Cimage Novasoft Ltd 03036255 09/03/1998 26/05/1998 Dissolved
Crispcourt Chiswick Ltd 01551976 09/03/1998 26/05/1998 Dissolved
Crown House Engineering (Scotland) Ltd 02840266 18/04/1994 01/07/1999 Dissolved
DERWENT PARTNERSHIP HOMES LIMITED 02923041 05/05/1994 01/07/1999 Dissolved
EASTBOURNE HARBOUR COMPANY LIMITED 01141203 07/05/1992 31/07/2001 Dissolved
ECD (COOKHAM WOOD) LIMITED 03241233 13/01/1997 18/03/1999 Dissolved
EDUCATION CARE AND DISCIPLINE LIMITED 03241234 13/01/1997 18/03/1999 Dissolved
ENFIELD FIRE PROTECTION LIMITED 01405497 14/02/1994 01/01/1996 Dissolved
EURAILSCOUT GB LIMITED 02678397 16/01/1993 01/07/1999 Dissolved
EXPANDED PILING LIMITED 00414814 18/04/1994 01/07/1999 Gold
Ecd (Gringley) Ltd 03241238 14/03/1997 01/05/1998 Dissolved
Education Care & Discipline Two Ltd 03244899 14/03/1997 01/05/1998 Dissolved
Expanded Driven Piling Ltd 01748664 18/04/1994 01/07/1999 Dissolved
FAZAKERLEY PRISON SERVICES LIMITED 02984969 16/11/1994 16/09/1996 Silver
FRIERN PARK LIMITED 02778289 17/05/1993 01/07/1999 Dissolved
G4S CARILLION LIMITED 02984970 16/11/1994 16/09/1996 Dissolved
Harbour Light Rail Ltd 02574752 09/03/1998 26/05/1998 Dissolved
IKO PLC 02678296 16/01/1993 28/10/1993 Gold
INSPIREDSPACES LIMITED 01752119 01/07/1996 01/07/1999 Insolvent
L S S Ltd 02166069 09/03/1998 26/05/1998 Dissolved
MARKFIELD (PENSION TRUSTEES) LIMITED 01228574 20/05/1996 23/03/2000 Not Trading
MERLIN PARK LTD 02331212 15/12/1992 17/10/1995 Dissolved
Midlands Residential Corporation Plc 02252957 09/07/1991 12/05/1998 Dissolved
Nevrus (535) Ltd 00308997 18/04/1994 01/07/1999 Dissolved
P R T (Swindon) Ltd 02919982 18/04/1994 01/07/1999 Dissolved
P S A Projects Birmingham Ltd 02574737 09/03/1998 26/05/1998 Dissolved
P S A Projects Edinburgh Ltd 02574869 09/03/1998 26/05/1998 Dissolved
P S A Projects Ltd 02574814 09/03/1998 26/05/1998 Dissolved
PREMIER MARINAS (EASTBOURNE) LIMITED 02742959 26/08/1992 31/07/2001 Silver
Pasco Construction Management Ltd 01604937 09/03/1998 26/05/1998 Dissolved
Property Services Agency Ltd 02574890 09/03/1998 26/05/1998 Dissolved
SCHAL INTERNATIONAL MANAGEMENT LIMITED 02646690 09/03/1998 26/05/1998 Insolvent
SEMPERIAN (FAZAKERLEY) LIMITED 02973624 05/10/1994 16/09/1996 Silver
SOVEREIGN HARBOUR LIMITED 02217605 07/05/1992 31/07/2001 Dissolved
SOVEREIGN HARBOUR TRUST 04125834 11/01/2001 08/04/2003 Amber
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED 04135060 03/01/2001 31/07/2001 Dissolved
SPRINGVALE MANAGEMENT COMPANY LIMITED 02630602 07/12/1992 12/05/1998 Bronze
STAR SITE PUBLIC LIMITED COMPANY 02507530 26/02/1997 21/07/2005 Dissolved
Schal International Ltd 01875402 26/11/1997 26/05/1998 Dissolved
Schal Projects Ltd 01949082 26/11/1997 26/05/1998 Dissolved
T P S Consulting Services Ltd 02817197 26/11/1997 26/05/1998 Dissolved
T P S Environmental Ltd 02739607 26/11/1997 26/05/1998 Dissolved
T Route Ltd 02519722 18/04/1994 01/07/1999 Dissolved
TARMAC PENSIONS LIMITED 00888456 20/05/1996 23/03/2000 Not Trading
TBV POWER LIMITED 02519780 18/04/1994 10/07/1997 Dissolved
TEMPLECHAIN LIMITED 04164521 12/04/2001 02/02/2008 One Red Flag
TPS CONSULT LIMITED 02574820 09/03/1998 26/05/1998 Insolvent
The Independent Facility Management Co Ltd 02555477 26/11/1997 01/07/1999 Dissolved
Tps Inston Ltd 02997515 09/03/1998 26/05/1998 Dissolved
Tps Portugal Ltd 02741266 26/11/1997 26/05/1998 Dissolved
Tps Science Ltd 01147657 26/11/1997 26/05/1998 Dissolved
Tps Technologies Ltd 02817187 09/03/1998 26/05/1998 Dissolved
UK HIGHWAYS LIMITED 03310615 28/04/1997 19/04/1999 Gold
UK HIGHWAYS M40 (HOLDINGS) LIMITED 02939644 27/03/1995 12/06/1996 Silver
UK HIGHWAYS MANAGEMENT SERVICES LIMITED 03310620 14/11/1997 19/04/1999 Gold
Wergs Hall Ltd 00818401 18/04/1994 01/07/1999 Dissolved