MR BRIAN PELLARD


33 WYVERN ROAD SUTTON COLDFIELD B742PS WEST MIDLANDS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1942
Occupation
CHIEF EXECUTIVE TCS
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 Strike Off
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 Silver
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 Not Trading
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED 04135060 03/01/2001 31/07/2001 Dissolved
SPRINGVALE MANAGEMENT COMPANY LIMITED 02630602 07/12/1992 12/05/1998 Strike Off
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