CENTRAC LIMITED

Company number 02995364

26 officers / 26 resignations

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 1 December 2001
• Nationality: British

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 29 February 1996
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 1 July 1996
• Nationality: British

MCEWAN, Euan

• Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Financier

TAPP, Richard Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 6 July 2018
• Nationality: British

BREBNER, Craig Rawlings

• Correspondence address: 6 Leontes Meadows, Warwick, Warwickshire, CV34 6FR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2002
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Accountant

BRIDGEWOOD, Edward James

• Correspondence address: 36 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 February 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

BROWN, David Lister

• Correspondence address: The Apiary, 42 Horton Road, Telford, Shropshire, TF6 6DT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 January 2000
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CORNELL, Jim Scott

• Correspondence address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 November 1994
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive

CRUDDACE, David Lee

• Correspondence address: Dovedale House, Washills Farm, Brassington, Derbyshire, DE4 4HR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 1998
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Director Of Finance & Admin.

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 December 2007
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GILL, Matthew Clement Hugh

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 September 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAYWARD, Alan

• Correspondence address: 4 Spies Close, Halesowen, B62 9SH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 19 December 2007
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Finance Director

INGHAM, Roy

• Correspondence address: 41 Wicken Road, Newport, Essex, CB11 3QF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 December 2007
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Development Manager

KIRK, Paul Robert

• Correspondence address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2002
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEDWIDGE, Joseph John

• Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 May 2005
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fd Infrastructure Management

MILLS, Lee James

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 June 2009
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICHOLLS, Richard Charles Alan

• Correspondence address: The Hermitage, Whelford, Fairford, Gloucestershire, GL7 4EA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 January 1996
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Serior Executive

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 July 2004
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Civil Engineer

RUSHTON, John Stuart

• Correspondence address: 2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, West Midlands, WV6 9PF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 February 1996
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Civil Engineer

RUSSELL, John Dudley Hamer

• Correspondence address: 130 Hill Hook Road, Sutton Coldfield, B74 4XA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 November 1994
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Business Engineer

SAVAGE, Andrew John

• Correspondence address: 77 Lichfield Grove, Finchley, London, N3 2JL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2002
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineering & Safety Director

SHARPLES, Edgar Rowan

• Correspondence address: 2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 February 1996
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Civil Engineer

WEBB, Ian

• Correspondence address: 18 Orchard Avenue, Croydon, CR0 8UA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 April 1997
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: General Manager

WOLLAM, Ian

• Correspondence address: 110 Wrottesley Road West, Tettenhall, Wolverhampton, West Midlands, WV6 8UR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 November 1999
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Supply Chain Director