- Company Overview for TARMAC (OGLC) LIMITED (00019741)
- Filing history for TARMAC (OGLC) LIMITED (00019741)
- People for TARMAC (OGLC) LIMITED (00019741)
- More for TARMAC (OGLC) LIMITED (00019741)
Officers: 22 officers / 19 resignations
LAFARGE SECRETARIES (UK) LIMITED
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role
- Secretary
- Appointed on
- 28 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 532256
BOLTER, Andrew Christopher
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role
- Director
- Date of birth
- December 1970
- Appointed on
- 3 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LAFARGE TARMAC DIRECTORS (UK) LIMITED
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role
- Director
- Appointed on
- 28 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3221775
BOYD, Robert Ian Walter
- Correspondence address
- Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
- Role Resigned
- Secretary
- Appointed before
- 12 July 1991
- Resigned on
- 21 November 1994
- Nationality
- British
WENTZEL, Charles Anthony
- Correspondence address
- 81 Balham Park Road, London, SW12 8EB
- Role Resigned
- Secretary
- Appointed on
- 27 December 1995
- Resigned on
- 21 June 1999
- Nationality
- British
WILKINSON, Geoffrey Allan
- Correspondence address
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
- Role Resigned
- Secretary
- Appointed on
- 21 June 1999
- Resigned on
- 11 April 2002
- Nationality
- British
INVENSYS SECRETARIES LIMITED
- Correspondence address
- Invensys House, Carlisle Place, London, SW1P 1BX
- Role Resigned
- Secretary
- Appointed on
- 21 November 1994
- Resigned on
- 27 December 1995
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 11 April 2002
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704
BOYD, Robert Ian Walter
- Correspondence address
- Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed before
- 12 July 1991
- Resigned on
- 21 August 1998
- Nationality
- British
- Occupation
- Accountant
BROWN, Robert Casson
- Correspondence address
- 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
- Role Resigned
- Director
- Date of birth
- March 1939
- Appointed on
- 29 November 1994
- Resigned on
- 20 December 1995
- Nationality
- British
- Occupation
- Solicitor
BRUSNAHAN, Patrick Andrew
- Correspondence address
- 233 Popes Lane, Ealing, London, W5 4NH
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 20 August 1998
- Resigned on
- 27 September 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
GRADY, David Anthony
- Correspondence address
- 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 18 May 2009
- Resigned on
- 11 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GRIMASON, Deborah
- Correspondence address
- Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 28 June 2013
- Resigned on
- 20 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
JACKSON, Francis Keith John
- Correspondence address
- The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 13 May 1999
- Resigned on
- 11 April 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MOORE, David Bruce
- Correspondence address
- Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 2 January 1997
- Resigned on
- 14 May 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
REYNOLDS, Christopher Gordon
- Correspondence address
- 4 Whites Meadow, Ranton, Stafford, ST18 9JB
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 17 January 2008
- Resigned on
- 18 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
STIRK, James Richard
- Correspondence address
- Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 11 June 2010
- Resigned on
- 14 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
TAYLOR, Dallas Morton Pearce
- Correspondence address
- Greenhill, Serpentine Road, Sevenoaks, Kent, TN13 3XP
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 27 September 1999
- Resigned on
- 11 April 2002
- Nationality
- South African
- Occupation
- Financial Controller
THOM, James Demmink
- Correspondence address
- Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 1 March 1995
- Resigned on
- 20 December 1995
- Nationality
- British
- Occupation
- Treasurer
WILD, Derek
- Correspondence address
- Grassfield Court, Low Wath Road, Pateley Bridge, North Yorkshire, HG3 5HL
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed before
- 12 July 1991
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Financial Director
TARMAC NOMINEES LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 11 April 2002
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 670096
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 11 April 2002
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704