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 |
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: |
Wednesday, 02 September 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: |
C/O Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP |
Nationality: |
British |
Date of birth: |
October 1959 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
WENTZEL, Charles Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 1992 |
Resigned on: |
Friday, 17 July 1992 |
Correspondence address: |
81 Balham Park Road, London, SW12 8EB |
Nationality: |
British |
Role: |
Secretary |
DRAPER, John
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 1992 |
Resigned on: |
Monday, 05 July 1999 |
Correspondence address: |
Yew Tree House, Ostlings Lane Bath Ford, Bath, Avon, BA1 7RW |
Nationality: |
British |
Date of birth: |
April 1941 |
Role: |
Director |
Occupation: |
Development Director |
ROBERTSON, Robert Sinclair
Status: |
Not active |
Appointed on: |
Tuesday, 22 July 1997 |
Resigned on: |
Monday, 05 July 1999 |
Correspondence address: |
The Village House, Bradfield, Berkshire, RG7 6BH |
Nationality: |
British |
Date of birth: |
December 1951 |
Role: |
Director |
Occupation: |
Businessman |
Country of residence: |
England |
TARMAC NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 12 December 2006 |
Resigned on: |
Saturday, 29 June 2013 |
Correspondence address: |
C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, England, West Midlands, WV4 6JP |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
670096 |
TARMAC NOMINEES TWO LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 02 September 2009 |
Resigned on: |
Saturday, 29 June 2013 |
Correspondence address: |
C/O Tarmac Ltd Millfields Road, Ettingshall, Wolverhampton, England, West Midlands, WV4 6JP |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
3782704 |
TARMAC NOMINEES TWO LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 02 September 2009 |
Resigned on: |
Saturday, 29 June 2013 |
Correspondence address: |
C/O Tarmac Ltd Millfields Road, Ettingshall, Wolverhampton, England, West Midlands, WV4 6JP |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
3782704 |
SMITH, Derek
Status: |
Not active |
Appointed on: |
Monday, 05 July 1999 |
Resigned on: |
Saturday, 31 March 2001 |
Correspondence address: |
Rose Cottage Uppper Marston, Lyonshall, Kington, Herefordshire, HR5 3JD |
Nationality: |
British |
Date of birth: |
August 1951 |
Role: |
Director |
Occupation: |
Sales Director |
THOMPSON, Malcolm Warren
Status: |
Not active |
Appointed on: |
Wednesday, 14 November 2001 |
Resigned on: |
Thursday, 12 May 2005 |
Correspondence address: |
Jasmine House, Burgage Close, Lyonshall, Herefordshire, HR5 3NB |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Director |
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 |
POTTER, William
Status: |
Not active |
Resigned on: |
Thursday, 27 July 1995 |
Correspondence address: |
1 Wesley Road, Leominster, Herefordshire, HR6 8SP |
Nationality: |
British |
Date of birth: |
September 1932 |
Role: |
Director |
Occupation: |
Director |
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 |
LISTER, Richard Ashton
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1992 |
Correspondence address: |
Leawood House, Bownhill Farm Woodchester, Stroud, Gloucestershire, GL5 5PW |
Role: |
Secretary |
LISTER, Richard Ashton
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1992 |
Correspondence address: |
Leawood House, Bownhill Farm Woodchester, Stroud, Gloucestershire, GL5 5PW |
Nationality: |
British |
Date of birth: |
August 1941 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HALL, Timothy Conrad Langston
Status: |
Not active |
Appointed on: |
Thursday, 27 July 1995 |
Resigned on: |
Wednesday, 02 September 2009 |
Correspondence address: |
Sunset House, Kington Hereford, Herefordshire, HR5 3RF |
Nationality: |
English |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
JOHNSON, David Thomas
Status: |
Not active |
Appointed on: |
Friday, 17 July 1992 |
Resigned on: |
Wednesday, 02 September 2009 |
Correspondence address: |
4 Stratford Road, Hereford, Herefordshire, HR4 9TW |
Role: |
Secretary |
SIMPSON, Andrew Robert
Status: |
Not active |
Appointed on: |
Thursday, 12 May 2005 |
Resigned on: |
Wednesday, 02 September 2009 |
Correspondence address: |
Hillside, Garway, Hereford, Herefordshire, HR2 8RL |
Nationality: |
British |
Date of birth: |
January 1954 |
Role: |
Director |
Occupation: |
Director |
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 |
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