MR DIRK OLAF FITZHUGH


BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD WOLVERHAMPTON WV68HT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1941
Occupation
SOLICITOR
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 15/07/1997 01/12/2001 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 30/04/2001 01/12/2001 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 Silver
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 Not Trading
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