MR DIRK OLAF FITZHUGH


BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD WOLVERHAMPTON WV68HT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1941
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Carillion Construction (Pfi) Ltd 03687084 29/09/1999 Dissolved
Carillion Construction (Pfi) Ltd 03687084 22/12/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED 02827852 17/06/1993 29/07/1999 Dissolved
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED 02990586 19/03/1996 18/03/1999 Not Trading
BUREAU VERITAS HS&E LIMITED 02495300 24/04/1991 01/05/1992 Strike Off
Blue Lamp Properties Ltd 02379471 24/12/1997 17/12/1999 Dissolved
CARILLION (CONTRACTS) INTERNATIONAL LIMITED 00959327 29/09/1999 01/12/2001 Dissolved
CARILLION (DENMARK) LIMITED 03256112 29/09/1999 01/12/2001 Insolvent
CARILLION (SINGAPORE) LIMITED 00551186 29/09/1999 01/12/2001 Insolvent
CARILLION A M T LIMITED 02593821 21/03/1991 01/05/1992 Dissolved
CARILLION CONSTRUCTION (CONTRACTS) LIMITED 00156617 29/09/1999 01/12/2001 Insolvent
CARILLION CONSTRUCTION (NOMINEES) LIMITED 02556935 29/09/1999 01/12/2001 Dissolved
CARILLION CONSTRUCTION (WEST INDIES) LIMITED 00883233 29/09/1999 01/12/2001 Insolvent
CARILLION CONSTRUCTION LIMITED 00594581 28/09/1999 01/12/2001 Insolvent
CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED 00936710 29/09/1999 01/12/2001 Dissolved
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381 29/09/1999 01/12/2001 Insolvent
CARILLION FLEET MANAGEMENT LIMITED 00537677 29/09/1999 01/12/2001 Insolvent
CARILLION GB LIMITED 03105686 29/09/1999 01/12/2001 Insolvent
CARILLION GROUP LIMITED 04030312 12/04/2001 01/12/2001 Dissolved
CARILLION GROUP LIMITED 04030312 12/04/2001 01/12/2001 Dissolved
CARILLION HI-TECH LIMITED 00159414 16/05/2001 01/12/2001 Dissolved
CARILLION HOLDINGS LIMITED 03783019 08/09/1999 01/12/2001 Insolvent
CARILLION HOLDINGS LIMITED 03783019 11/09/2000 01/12/2001 Insolvent
CARILLION INSURANCE ADVISERS LIMITED 00349002 29/07/1999 01/12/2001 Dissolved
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED 01745606 29/09/1999 01/12/2001 Dissolved
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED 01745606 07/05/1992 17/04/1994 Dissolved
CARILLION INTERNATIONAL LIMITED 00590213 29/09/1999 01/12/2001 Dissolved
CARILLION INTERNATIONAL LIMITED 00590213 07/05/1992 01/12/2001 Dissolved
CARILLION LAWLEY LIMITED 03198714 16/05/2001 01/12/2001 Dissolved
CARILLION OVERSEAS LIMITED 01191063 29/09/1999 01/12/2001 Dissolved
CARILLION PENSION TRUSTEES LIMITED 03813637 21/07/1999 15/11/1999 Dissolved
CARILLION PENSION TRUSTEES LIMITED 03813637 21/07/1999 01/12/2001 Dissolved
CARILLION PENSIONS LIMITED 03813691 21/07/1999 15/11/1999 Dissolved
CARILLION PENSIONS LIMITED 03813691 21/07/1999 01/12/2001 Dissolved
CARILLION PLANT & TRANSPORT LIMITED 01389937 16/05/2001 01/12/2001 Not Trading
CARILLION PLC 03782379 28/05/1999 01/12/2001 Insolvent
CARILLION PRIVATE FINANCE LIMITED 02997859 29/09/1999 01/12/2001 Insolvent
CARILLION PRIVATE FINANCE LIMITED 02997859 02/12/1994 08/08/1996 Insolvent
CARILLION QUEST TRUSTEE LIMITED 03783014 08/09/1999 20/12/1999 Dissolved
CARILLION QUEST TRUSTEE LIMITED 03783014 20/12/1999 12/01/2000 Dissolved
CARILLION TRUSTEES LIMITED 03783012 08/09/1999 25/01/2001 Dissolved
CARILLION TRUSTEES LIMITED 03783012 11/09/2000 01/12/2001 Dissolved
CEDAR 2019 LIMITED 03783015 08/09/1999 01/12/2001 Dissolved
CENTRAC LIMITED 02995364 29/09/1999 01/12/2001 Insolvent
CHURCHWARD PLC 02489314 29/09/1999 01/12/2001 Insolvent
CHURCHWARD RESIDENTIAL LIMITED 03783021 08/09/1999 01/12/2001 Dissolved
CHURCHWARD RESIDENTIAL LIMITED 03783021 04/05/2000 01/12/2001 Dissolved
Care Communities Ltd 02310699 16/05/2001 01/12/2001 Dissolved
Carillion Atlantic Wharf Developments Ltd 01903892 29/09/1999 01/12/2001 Dissolved
Carillion Capital Projects Ltd 02678298 29/09/1999 01/12/2001 Dissolved
Carillion Construction (France) Ltd 02784755 29/09/1999 01/12/2001 Dissolved
Carillion Construction (Hong Kong) Ltd 02817200 29/09/1999 01/12/2001 Dissolved
Carillion Construction (International) Ltd 01620370 29/09/1999 01/12/2001 Dissolved
Carillion Construction (International) Ltd 01620370 07/05/1992 18/04/1994 Dissolved
Carillion Construction (Special Projects) Ltd 01553454 29/09/1999 01/12/2001 Dissolved
Carillion Construction (Special Projects) Ltd 01553454 07/05/1992 18/04/1994 Dissolved
Carillion Construction (Trinidad & Tobago) Ltd 02827828 29/09/1999 01/12/2001 Dissolved
Carillion Construction 963 Ltd 02594224 25/03/1991 01/05/1992 Dissolved
Carillion Construction 963 Ltd 02594224 16/05/2001 01/12/2001 Dissolved
Carillion Construction Building Ltd 02894133 29/09/1999 01/12/2001 Dissolved
Carillion Construction Inner Cities Ltd 02573181 16/05/2001 01/12/2001 Dissolved
Carillion Construction Plant Ltd 00308374 16/05/2001 01/12/2001 Dissolved
Carillion Docklands Ltd 02600367 16/05/2001 01/12/2001 Dissolved
Carillion Drivesafe Ltd 02814418 29/09/1999 01/12/2001 Dissolved
Carillion Earthmoving Ltd 02704741 08/04/1992 01/05/1992 Dissolved
Carillion Europe Ltd 03198708 16/05/2001 01/12/2001 Dissolved
Carillion Global Ltd 01964132 07/05/1991 01/05/1992 Dissolved
Carillion Global Ltd 01964132 16/05/2001 01/12/2001 Dissolved
Carillion Infrastructure Management Ltd 02678365 29/09/1999 01/12/2001 Dissolved
Carillion Insurance Brokers Ltd 00610079 09/09/1999 01/12/2001 Dissolved
Carillion International (Building) Ltd 01991379 29/09/1999 01/12/2001 Dissolved
Carillion International (Building) Ltd 01991379 07/05/1992 18/04/1994 Dissolved
Carillion International (Civil Engineering) Ltd 02034158 29/09/1999 01/12/2001 Dissolved
Carillion International (Civil Engineering) Ltd 02034158 07/05/1992 01/12/2001 Dissolved
Carillion International (Construction) Ltd 02281166 29/09/1999 01/12/2001 Dissolved
Carillion International (Construction) Ltd 02281166 07/05/1992 18/04/1994 Dissolved
Carillion International (Hungary) Ltd 02484476 16/05/2001 01/12/2001 Dissolved
Carillion International (Major Projects) Ltd 02410716 29/09/1999 01/12/2001 Dissolved
Carillion International (Special Contracts) Ltd 01965711 29/09/1999 01/12/2001 Dissolved
Carillion International (Special Contracts) Ltd 01965711 07/05/1992 18/04/1994 Dissolved
Carillion International (Special Projects) Ltd 02280342 29/09/1999 01/12/2001 Dissolved
Carillion International (Special Projects) Ltd 02280342 07/05/1992 18/04/1994 Dissolved
Carillion Major Projects Ltd 02678364 29/09/1999 01/12/2001 Dissolved
Carillion Rail (2004) Ltd 02678366 29/09/1999 01/12/2001 Dissolved
Carillion Total Build Ltd 02571286 16/05/2001 01/12/2001 Dissolved
Carillion Travel Services Ltd 02816019 29/09/1999 01/12/2001 Dissolved
Castlecroft Hotel Ltd 02672981 29/09/1999 01/12/2001 Dissolved
EASTBOURNE HARBOUR COMPANY LIMITED 01141203 31/07/2001 01/12/2001 Dissolved
EASTBOURNE HARBOUR COMPANY LIMITED 01141203 31/07/2001 01/12/2001 Dissolved
EURAILSCOUT GB LIMITED 02678397 29/09/1999 01/12/2001 Dissolved
EXPANDED PILING LIMITED 00414814 29/09/1999 01/12/2001 Gold
Expanded Driven Piling Ltd 01748664 29/09/1999 01/12/2001 Dissolved
Firestop Systems Ltd 01660006 07/05/1991 01/05/1992 Dissolved
Firestop Systems Ltd 01660006 30/04/2001 01/12/2001 Dissolved
G D Plant Hire Ltd 00777994 07/05/1991 01/05/1992 Dissolved
G D Plant Hire Ltd 00777994 07/05/1991 01/05/1992 Dissolved
HILTON PROPERTY HOLDINGS LIMITED 00593359 04/04/1997 17/12/1999 Gold
Health Care Partnership Ltd 02033808 16/05/2001 01/12/2001 Dissolved
Highways Construction,Ltd 00129059 09/09/1999 01/12/2001 Dissolved
Highways Construction,Ltd 00129059 04/10/1999 01/12/2001 Dissolved
LEAF BUILDERS LIMITED SC024231 08/05/1989 18/10/1989 Dissolved
LEAF BUILDERS LIMITED SC024231 08/05/1989 18/10/1989 Dissolved
MARKFIELD (PENSION TRUSTEES) LIMITED 01228574 28/04/1999 23/03/2000 Not Trading
MARKFIELD MEDICAL TRUSTEES LIMITED 02781435 20/01/1990 08/02/2000 Dissolved
Number One Developments Ltd 02678267 24/12/1997 17/12/1999 Dissolved
PEEL LAMP PROPERTIES LIMITED 02264045 06/03/1998 17/12/1999 Not Trading
PERMANITE LIMITED 02423586 17/06/1992 28/10/1993 Dissolved
PREMIER MARINAS (EASTBOURNE) LIMITED 02742959 29/09/1999 01/12/2001 Silver
PREMIER MARINAS (EASTBOURNE) LIMITED 02742959 31/07/2001 01/12/2001 Silver
Phd Ltd 01952964 24/12/1997 17/12/1999 Dissolved
Risk & Insurance Solutions Ltd 03761177 08/09/1999 01/12/2001 Dissolved
Risk & Insurance Solutions Ltd 03761177 13/12/2000 01/12/2001 Dissolved
SCHAL INTERNATIONAL MANAGEMENT LIMITED 02646690 05/09/2000 01/12/2001 Insolvent
SOVEREIGN HARBOUR LIMITED 02217605 31/07/2001 01/12/2001 Dissolved
SOVEREIGN HARBOUR LIMITED 02217605 04/10/1999 01/12/2001 Dissolved
SOVEREIGN HARBOUR TRUST 04125834 11/01/2001 31/07/2001 Amber
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED 04135060 31/07/2001 01/12/2001 Dissolved
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED 04135060 03/01/2001 01/12/2001 Dissolved
Solid Arc Ltd SC037358 08/05/1989 18/10/1989 Dissolved
Solid Arc Ltd SC037358 08/05/1989 18/10/1989 Dissolved
Structuresave Limited 02702387 01/04/1992 31/03/1993 Dissolved
TARMAC INDUSTRIAL PRODUCTS LIMITED 00558320 24/12/1997 17/12/1999 Amber
TARMAC MINERAL PRODUCTS LIMITED 02796648 01/03/1996 25/06/1999 Dissolved
TARMAC PENSIONS LIMITED 00888456 11/06/1999 23/03/2000 Not Trading
TARMAC PROPERTIES (JMA) LIMITED 00853260 24/12/1997 17/12/1999 Amber
TARMAC PROPERTIES HOME COUNTIES LIMITED 01087935 24/12/1997 17/12/1999 Amber
TARMAC PROPERTIES LIMITED 00802441 24/12/1997 17/12/1999 Amber
TARMAC PROVINCIAL PROPERTIES LIMITED 00102290 24/12/1997 17/12/1999 Gold
THE LONDON PAVING COMPANY LIMITED 04134374 29/03/2001 01/12/2001 Not Trading
TPS CONSULT LIMITED 02574820 05/09/2000 01/12/2001 Insolvent
Tarmac Central Properties Ltd 02382135 24/12/1997 17/12/1999 Dissolved
Tarmac Developments Ltd 00847632 24/12/1997 17/12/1999 Dissolved
Tarmac H C Ltd 01048898 24/12/1997 17/12/1999 Dissolved
Tarmac Properties (Mi) Ltd 00725163 24/12/1997 17/12/1999 Dissolved
Tarmac Properties (Southern) Ltd 00637446 24/12/1997 17/12/1999 Dissolved
Tarmac Properties Investments Ltd 01016495 24/12/1997 17/12/1999 Dissolved
Tarmac Properties Securites Ltd 01020962 24/12/1997 17/12/1999 Dissolved
Tarmac Share Trustee Co Ltd 02410593 23/12/1997 18/10/2000 Dissolved
Tarmac Share Trustee Co Ltd 02410593 03/12/1997 23/12/1997 Dissolved
Tarmac Taylored Properties Ltd 02330998 24/12/1997 17/12/1999 Dissolved
WAKEREMOTE LIMITED 02112970 28/09/1999 01/12/2001 Insolvent
WAKEREMOTE LIMITED 02112970 16/05/2001 01/12/2001 Insolvent
Wergs Hall Ltd 00818401 30/04/2001 01/12/2001 Dissolved
West Mercian Property Co Ltd 01112089 24/12/1997 17/12/1999 Dissolved