Officers
(as of 18.09.2020)
|
CHOULES, Michael John
Status: |
Active |
Appointed on: |
Thursday, 27 August 2015 |
Correspondence address: |
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
Nationality: |
British |
Date of birth: |
October 1960 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
RILEY, Martin Kenneth
Status: |
Active |
Appointed on: |
Monday, 15 August 2016 |
Correspondence address: |
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ |
Nationality: |
British |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TARMAC DIRECTORS (UK) LIMITED
Status: |
Active |
Appointed on: |
Monday, 15 August 2016 |
Correspondence address: |
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
3221775 |
TARMAC SECRETARIES (UK) LIMITED
Status: |
Active |
Appointed on: |
Friday, 28 June 2013 |
Correspondence address: |
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
532256 |
BOLTER, Andrew Christopher
Status: |
Not active |
Appointed on: |
Monday, 03 September 2012 |
Resigned on: |
Friday, 04 April 2014 |
Correspondence address: |
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ |
Nationality: |
British |
Date of birth: |
December 1970 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
GRADY, David Anthony
Status: |
Not active |
Appointed on: |
Monday, 18 May 2009 |
Resigned on: |
Friday, 11 June 2010 |
Correspondence address: |
20 Sandhills Road, Barnt Green, Birmingham, B45 8NR |
Nationality: |
British |
Date of birth: |
August 1969 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
STIRK, James Richard
Status: |
Not active |
Appointed on: |
Friday, 11 June 2010 |
Resigned on: |
Friday, 14 December 2012 |
Correspondence address: |
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
Nationality: |
British |
Date of birth: |
October 1959 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
MOORE, David Bruce
Status: |
Not active |
Appointed on: |
Thursday, 02 January 1997 |
Resigned on: |
Friday, 14 May 1999 |
Correspondence address: |
Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU |
Nationality: |
British |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
BOYD, Robert Ian Walter
Status: |
Not active |
Resigned on: |
Friday, 21 August 1998 |
Correspondence address: |
Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY |
Nationality: |
British |
Date of birth: |
June 1945 |
Role: |
Director |
Occupation: |
Accountant |
REYNOLDS, Christopher Gordon
Status: |
Not active |
Appointed on: |
Thursday, 17 January 2008 |
Resigned on: |
Monday, 18 May 2009 |
Correspondence address: |
4 Whites Meadow, Ranton, Stafford, ST18 9JB |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
WENTZEL, Charles Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 27 December 1995 |
Resigned on: |
Monday, 21 June 1999 |
Correspondence address: |
81 Balham Park Road, London, SW12 8EB |
Nationality: |
British |
Role: |
Secretary |
BOYD, Robert Ian Walter
Status: |
Not active |
Resigned on: |
Monday, 21 November 1994 |
Correspondence address: |
Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY |
Role: |
Secretary |
BRUSNAHAN, Patrick Andrew
Status: |
Not active |
Appointed on: |
Thursday, 20 August 1998 |
Resigned on: |
Monday, 27 September 1999 |
Correspondence address: |
233 Popes Lane, Ealing, London, W5 4NH |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
England |
TARMAC NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 11 April 2002 |
Resigned on: |
Saturday, 29 June 2013 |
Correspondence address: |
C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
670096 |
TARMAC NOMINEES TWO LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 11 April 2002 |
Resigned on: |
Saturday, 29 June 2013 |
Correspondence address: |
C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
3782704 |
TARMAC NOMINEES TWO LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 11 April 2002 |
Resigned on: |
Saturday, 29 June 2013 |
Correspondence address: |
C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
3782704 |
JACKSON, Francis Keith John
Status: |
Not active |
Appointed on: |
Thursday, 13 May 1999 |
Resigned on: |
Thursday, 11 April 2002 |
Correspondence address: |
The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA |
Nationality: |
British |
Date of birth: |
May 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
TAYLOR, Dallas Morton Pearce
Status: |
Not active |
Appointed on: |
Monday, 27 September 1999 |
Resigned on: |
Thursday, 11 April 2002 |
Correspondence address: |
Greenhill, Serpentine Road, Sevenoaks, Kent, TN13 3XP |
Nationality: |
South African |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Financial Controller |
WILKINSON, Geoffrey Allan
Status: |
Not active |
Appointed on: |
Monday, 21 June 1999 |
Resigned on: |
Thursday, 11 April 2002 |
Correspondence address: |
18 The Findings, Farnborough, Hampshire, GU14 9EG |
Role: |
Secretary |
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Status: |
Not active |
Appointed on: |
Friday, 28 June 2013 |
Resigned on: |
Thursday, 27 August 2015 |
Correspondence address: |
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
3221775 |
PENHALLURICK, Fiona Puleston
Status: |
Not active |
Appointed on: |
Friday, 04 April 2014 |
Resigned on: |
Tuesday, 15 March 2016 |
Correspondence address: |
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ |
Nationality: |
British |
Date of birth: |
December 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WILD, Derek
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
Grassfield Court, Low Wath Road, Pateley Bridge, North Yorkshire, HG3 5HL |
Nationality: |
British |
Date of birth: |
September 1941 |
Role: |
Director |
Occupation: |
Financial Director |
BROWN, Robert Casson
Status: |
Not active |
Appointed on: |
Tuesday, 29 November 1994 |
Resigned on: |
Wednesday, 20 December 1995 |
Correspondence address: |
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX |
Nationality: |
British |
Date of birth: |
March 1939 |
Role: |
Director |
Occupation: |
Solicitor |
THOM, James Demmink
Status: |
Not active |
Appointed on: |
Wednesday, 01 March 1995 |
Resigned on: |
Wednesday, 20 December 1995 |
Correspondence address: |
Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Treasurer |
GRIMASON, Deborah
Status: |
Not active |
Appointed on: |
Friday, 28 June 2013 |
Resigned on: |
Wednesday, 20 November 2013 |
Correspondence address: |
Portland House Bickenhill Lane, Solihuill, United Kingdom, West Midlands, B37 7BQ |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
INVENSYS SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 21 November 1994 |
Resigned on: |
Wednesday, 27 December 1995 |
Correspondence address: |
Invensys House, Carlisle Place, London, SW1P 1BX |
Role: |
Corporate Secretary |
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