TPS PORTUGAL LIMITED

Company number 02741266

29 officers / 24 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 5 September 2000
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 26 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HUIDOBRO, Francis

• Correspondence address: 41 Hillcross Avenue, Morden, Surrey, SM4 4AT
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 January 2008
• Nationality: British
• Occupation: Civil Engineer

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 26 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYKES, Richard Ian

• Correspondence address: Westlink House, 981 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9DN
• Role: Director
• Date of birth: December 1970
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 March 1996
• Nationality: British

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed on: 22 January 1993
• Resigned on: 1 July 1994
• Nationality: British

JONES, Anthony Graham

• Correspondence address: 36 Beechwoods Court, London, SE19 1UH
• Role (Resigned): Secretary
• Appointed on: 19 August 1992
• Resigned on: 22 January 1993
• Nationality: British

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 21 February 1996
• Nationality: British

PERROT, John

• Correspondence address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Business Executive

ANDERSON, David Joseph Alfred

• Correspondence address: 9 Tithe Meadows, Virgina Water, Surrey, GU25 4EU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 January 1993
• Resigned on: 10 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Ian Sinclair

• Correspondence address: 39 Smiths Way, Water Orton, Birmingham, B46 1TW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 January 2001
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARTER, Shaun Edward

• Correspondence address: Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 June 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNN, Michael Edward

• Correspondence address: 5 Fairlawn, Westbourne Road Edgbaston, Birmingham, West Midlands, B15 3TL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 October 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Chartered Accountant

ENGSTROM, Bertil Staffan

• Correspondence address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 May 1998
• Resigned on: 10 October 2001
• Nationality: Sweden
• Occupation: Chartered Civil Engineer

EWEN, Robert John Tuch

• Correspondence address: Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 July 1996
• Resigned on: 23 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir

FOSKETT, Steven Robert

• Correspondence address: 237 Upper Selsdon Road, South Croydon, CR2 0DZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 April 2005
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Chartered Surveyor Project Man

GIRLING, Christopher Francis

• Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Financial Director

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 January 1993
• Resigned on: 17 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KENNARD, Martin Robert

• Correspondence address: Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Quantity Surveyor

MARTIN, William Roy

• Correspondence address: 19 Lancaster Road, Twickenham, Middlesex, TW1 1HR
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 17 May 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Construction Engineer

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 November 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Financier

PEARSON, Geoffrey

• Correspondence address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 May 1998
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Fd-Carillion Professional Serv

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 26 November 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Chief Executive

REEDER, Paul Frederick

• Correspondence address: The Plough, Gages Road Belchamp St Paul, Sudbury, Suffolk, CO10 7BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 October 2001
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Schal

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 April 1997
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARILLION NOMINEES LIMITED

• Correspondence address: Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Appointed on: 30 June 2004
• Resigned on: 26 August 2008

WIMPEY DORMANT INVESTMENTS LIMITED

• Correspondence address: 27 Hammersmith Grove, London, W6 7EN
• Role (Resigned): Director
• Appointed on: 19 August 1992
• Resigned on: 22 January 1993

WIMPEY GROUP SERVICES LIMITED

• Correspondence address: 27 Hammersmith Grove, London, W6 7EN
• Role (Resigned): Director
• Appointed on: 19 August 1992
• Resigned on: 22 January 1993