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MR DIRK OLAF FITZHUGH
Inactive Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
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MR DIRK OLAF FITZHUGH
Inactive Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CARILLION CONSTRUCTION (PFI) LIMITED | Dissolved | Director | 22/12/98 | 1998-12-22 | |
| CARILLION CONSTRUCTION (PFI) LIMITED | Dissolved | Company Secretary | 29/09/99 | 1999-09-29 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CARILLION EUROPE LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| CARILLION PRIVATE FINANCE LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION PRIVATE FINANCE LIMITED | Active | Director | 15/07/97 | 01/12/01 | 1997-07-15 |
| CENTRAC LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION LAWLEY LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| CARILLION (DENMARK) LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION CONSTRUCTION (PFI) LIMITED | Dissolved | Director | 22/12/98 | 1998-12-22 | |
| CARILLION CONSTRUCTION (PFI) LIMITED | Dissolved | Company Secretary | 29/09/99 | 1999-09-29 | |
| RISK AND INSURANCE SOLUTIONS LIMITED | Dissolved | Company Secretary | 08/09/99 | 01/12/01 | 1999-09-08 |
| AVERY HILL DEVELOPMENTS HOLDINGS LIMITED | Active | Director | 19/03/96 | 18/03/99 | 1996-03-19 |
| RISK AND INSURANCE SOLUTIONS LIMITED | Dissolved | Director | 13/12/00 | 01/12/01 | 2000-12-13 |
| CARILLION PLC | Active | Company Secretary | 28/05/99 | 01/12/01 | 1999-05-28 |
| CARILLION TRUSTEES LIMITED | Dissolved | Company Secretary | 08/09/99 | 25/01/01 | 1999-09-08 |
| CARILLION TRUSTEES LIMITED | Dissolved | Director | 11/09/00 | 01/12/01 | 2000-09-11 |
| CARILLION QUEST TRUSTEE LIMITED | Dissolved | Company Secretary | 08/09/99 | 20/12/99 | 1999-09-08 |
| CARILLION QUEST TRUSTEE LIMITED | Dissolved | Director | 20/12/99 | 12/01/00 | 1999-12-20 |
| MARKFIELD (PENSION TRUSTEES) LIMITED | Active | Director | 28/04/99 | 23/03/00 | 1999-04-28 |
| TAYLORED PROPERTIES LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| CARILLION CONSTRUCTION BUILDING LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION OVERSEAS LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| EASTBOURNE HARBOUR COMPANY LIMITED | Dissolved | Director | 31/07/01 | 01/12/01 | 2001-07-31 |
| CARE COMMUNITIES LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| CARILLION MAJOR PROJECTS LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| EASTBOURNE HARBOUR COMPANY LIMITED | Dissolved | Company Secretary | 31/07/01 | 01/12/01 | 2001-07-31 |
| CARILLION INTERNATIONAL (CONSTRUCTION) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| WEST MERCIAN PROPERTY COMPANY LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Active | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| TARMAC H. C. LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| TARMAC PROPERTIES SECURITIES LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| TARMAC PROPERTIES INVESTMENTS LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| CARILLION (CONTRACTS) INTERNATIONAL LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| TARMAC PENSIONS LIMITED | Active | Director | 11/06/99 | 23/03/00 | 1999-06-11 |
| WAKEREMOTE LIMITED | Active | Company Secretary | 28/09/99 | 01/12/01 | 1999-09-28 |
| CARILLION CONSTRUCTION (WEST INDIES) LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CEDAR 2019 LIMITED | Dissolved | Company Secretary | 08/09/99 | 01/12/01 | 1999-09-08 |
| CARILLION HOLDINGS LIMITED | Active | Company Secretary | 08/09/99 | 01/12/01 | 1999-09-08 |
| CARILLION HOLDINGS LIMITED | Active | Director | 11/09/00 | 01/12/01 | 2000-09-11 |
| CHURCHWARD RESIDENTIAL LIMITED | Dissolved | Company Secretary | 08/09/99 | 01/12/01 | 1999-09-08 |
| CARILLION INTERNATIONAL (CONSTRUCTION) LIMITED | Dissolved | Director | 07/05/92 | 18/04/94 | 1992-05-07 |
| CARILLION CONSTRUCTION 963 LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| CHURCHWARD RESIDENTIAL LIMITED | Dissolved | Director | 04/05/00 | 01/12/01 | 2000-05-04 |
| CARILLION PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 21/07/99 | 15/11/99 | 1999-07-21 |
| CARILLION PENSION TRUSTEES LIMITED | Dissolved | Director | 13/06/03 | 05/04/06 | 2003-06-13 |
| CARILLION PENSIONS LIMITED | Dissolved | Company Secretary | 21/07/99 | 15/11/99 | 1999-07-21 |
| ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Dissolved | Director | 17/06/93 | 29/07/99 | 1993-06-17 |
| WAKEREMOTE LIMITED | Active | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| CARILLION DOCKLANDS LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| SOVEREIGN HARBOUR LIMITED | Dissolved | Director | 04/10/99 | 01/12/01 | 1999-10-04 |
| CARILLION PENSIONS LIMITED | Dissolved | Director | 21/07/99 | 01/12/01 | 1999-07-21 |
| CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION GROUP LIMITED | Dissolved | Company Secretary | 12/04/01 | 01/12/01 | 2001-04-12 |
| CARILLION WATER OVERSEAS LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| SCHAL INTERNATIONAL MANAGEMENT LIMITED | Active | Company Secretary | 05/09/00 | 01/12/01 | 2000-09-05 |
| CARILLION GROUP LIMITED | Dissolved | Director | 12/04/01 | 01/12/01 | 2001-04-12 |
| SOVEREIGN HARBOUR TRUST | Active | Director | 11/01/01 | 31/07/01 | 2001-01-11 |
| THE LONDON PAVING COMPANY LIMITED | Active | Company Secretary | 29/03/01 | 01/12/01 | 2001-03-29 |
| CARILLION CONSTRUCTION OVERSEAS LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION PLANT & TRANSPORT LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Dissolved | Director | 03/01/01 | 01/12/01 | 2001-01-03 |
| CARILLION CONSTRUCTION (SPECIAL PROJECTS) LIMITED | Dissolved | Director | 07/05/92 | 18/04/94 | 1992-05-07 |
| CARILLION CONSTRUCTION (SPECIAL PROJECTS) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION CONSTRUCTION (INTERNATIONAL) LIMITED | Dissolved | Director | 07/05/92 | 18/04/94 | 1992-05-07 |
| CARILLION CONSTRUCTION (INTERNATIONAL) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| FIRESTOP SYSTEMS LIMITED | Dissolved | Company Secretary | 07/05/91 | 01/05/92 | 1991-05-07 |
| FIRESTOP SYSTEMS LIMITED | Dissolved | Director | 30/04/01 | 01/12/01 | 2001-04-30 |
| CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED | Dissolved | Director | 07/05/92 | 17/04/94 | 1992-05-07 |
| CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| SOVEREIGN HARBOUR LIMITED | Dissolved | Company Secretary | 31/07/01 | 01/12/01 | 2001-07-31 |
| EXPANDED DRIVEN PILING LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION ATLANTIC WHARF DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| BLUE LAMP PROPERTIES LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| TARMAC CENTRAL PROPERTIES LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| PHD LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| CARILLION CONSTRUCTION (HONG KONG) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION GLOBAL LIMITED | Dissolved | Company Secretary | 07/05/91 | 01/05/92 | 1991-05-07 |
| CARILLION GLOBAL LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| CARILLION INTERNATIONAL (SPECIAL CONTRACTS) LIMITED | Dissolved | Director | 07/05/92 | 18/04/94 | 1992-05-07 |
| CARILLION INTERNATIONAL (SPECIAL CONTRACTS) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION INTERNATIONAL (BUILDING) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION INTERNATIONAL (BUILDING) LIMITED | Dissolved | Director | 30/04/01 | 01/12/01 | 2001-04-30 |
| HEALTH CARE PARTNERSHIP LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| CASTLECROFT HOTEL LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| NUMBER ONE DEVELOPMENTS LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| PEEL LAMP PROPERTIES LIMITED | Active | Director | 06/03/98 | 17/12/99 | 1998-03-06 |
| CARILLION INTERNATIONAL (SPECIAL PROJECTS) LIMITED | Dissolved | Director | 07/05/92 | 18/04/94 | 1992-05-07 |
| CARILLION CAPITAL PROJECTS LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION INFRASTRUCTURE MANAGEMENT LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION TRAVEL SERVICES LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION RAIL (2004) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION DRIVESAFE LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION CONSTRUCTION 963 LIMITED | Dissolved | Company Secretary | 25/03/91 | 01/05/92 | 1991-03-25 |
| CARILLION A M T LIMITED | Dissolved | Company Secretary | 21/03/91 | 01/05/92 | 1991-03-21 |
| TPS CONSULT LIMITED | Active | Company Secretary | 05/09/00 | 01/12/01 | 2000-09-05 |
| TARMAC PROPERTIES (JMA) LIMITED | Active | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED | Dissolved | Company Secretary | 31/07/01 | 01/12/01 | 2001-07-31 |
| LEAF BUILDERS LIMITED | Dissolved | Company Secretary | 08/05/89 | 18/10/89 | 1989-05-08 |
| LEAF BUILDERS LIMITED | Dissolved | Director | 08/05/89 | 18/10/89 | 1989-05-08 |
| TARMAC DEVELOPMENTS LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| SOLID ARC LIMITED | Dissolved | Company Secretary | 08/05/89 | 18/10/89 | 1989-05-08 |
| PERMANITE LIMITED | Dissolved | Director | 17/06/92 | 28/10/93 | 1992-06-17 |
| WERGS HALL LIMITED | Dissolved | Director | 30/04/01 | 01/12/01 | 2001-04-30 |
| TARMAC PROPERTIES LIMITED | Active | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| G.D. PLANT HIRE LIMITED | Dissolved | Director | 07/05/91 | 01/05/92 | 1991-05-07 |
| G.D. PLANT HIRE LIMITED | Dissolved | Company Secretary | 07/05/91 | 01/05/92 | 1991-05-07 |
| TARMAC PROPERTIES (MI) LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| TARMAC PROPERTIES SOUTHERN LIMITED | Dissolved | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| CARILLION INSURANCE BROKERS LIMITED | Dissolved | Company Secretary | 09/09/99 | 01/12/01 | 1999-09-09 |
| CARILLION CONSTRUCTION LIMITED | Active | Company Secretary | 28/09/99 | 01/12/01 | 1999-09-28 |
| HILTON PROPERTY HOLDINGS LIMITED | Active | Director | 04/04/97 | 17/12/99 | 1997-04-04 |
| CARILLION INTERNATIONAL LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION INTERNATIONAL LIMITED | Dissolved | Director | 07/05/92 | 01/12/01 | 1992-05-07 |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Active | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| CARILLION (SINGAPORE) LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION FLEET MANAGEMENT LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| EXPANDED PILING LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION INSURANCE ADVISERS LIMITED | Dissolved | Company Secretary | 29/07/99 | 01/12/01 | 1999-07-29 |
| CARILLION CONSTRUCTION PLANT LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| CARILLION HI-TECH LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| CARILLION CONSTRUCTION (CONTRACTS) LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| HIGHWAYS CONSTRUCTION,LIMITED | Dissolved | Director | 04/10/99 | 01/12/01 | 1999-10-04 |
| HIGHWAYS CONSTRUCTION,LIMITED | Dissolved | Company Secretary | 09/09/99 | 01/12/01 | 1999-09-09 |
| CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED | Dissolved | Director | 07/05/92 | 01/12/01 | 1992-05-07 |
| TARMAC PROVINCIAL PROPERTIES LIMITED | Active | Director | 24/12/97 | 17/12/99 | 1997-12-24 |
| CARILLION CONSTRUCTION INNER CITIES LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| SOLID ARC LIMITED | Dissolved | Director | 08/05/89 | 18/10/89 | 1989-05-08 |
| EURAILSCOUT GB LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| STRUCTURESAVE LIMITED | Dissolved | Company Secretary | 01/04/92 | 31/03/93 | 1992-04-01 |
| TARMAC SHARE TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 23/12/97 | 18/10/00 | 1997-12-23 |
| CARILLION INTERNATIONAL (MAJOR PROJECTS) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION EARTHMOVING LIMITED | Dissolved | Company Secretary | 08/04/92 | 01/05/92 | 1992-04-08 |
| CARILLION TOTAL BUILD LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| CARILLION CONSTRUCTION (NOMINEES) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CHURCHWARD PLC | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| PREMIER MARINAS (EASTBOURNE) LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| PREMIER MARINAS (EASTBOURNE) LIMITED | Active | Director | 31/07/01 | 01/12/01 | 2001-07-31 |
| MARKFIELD MEDICAL TRUSTEES LIMITED | Dissolved | Director | 20/01/90 | 08/02/00 | 1990-01-20 |
| CARILLION INTERNATIONAL (SPECIAL PROJECTS) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| CARILLION INTERNATIONAL (HUNGARY) LIMITED | Dissolved | Director | 16/05/01 | 01/12/01 | 2001-05-16 |
| TARMAC MINERAL PRODUCTS LIMITED | Dissolved | Company Secretary | 01/03/96 | 25/06/99 | 1996-03-01 |
| CARILLION CONSTRUCTION (FRANCE) LIMITED | Dissolved | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| TARMAC SHARE TRUSTEE COMPANY LIMITED | Dissolved | Director | 03/12/97 | 23/12/97 | 1997-12-03 |
| CARILLION GB LIMITED | Active | Company Secretary | 29/09/99 | 01/12/01 | 1999-09-29 |
| BUREAU VERITAS HS&E LIMITED | Active | Company Secretary | 24/04/91 | 01/05/92 | 1991-04-24 |