TARMAC CEMENT LIMITED

Company number 00066558

77 officers / 67 resignations

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: 1 January 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Dir & Company Secretary

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: 25 Ponsonby Terrace, London, SW1P 4PZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 1997
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBARD, Richard David Cairns

• Correspondence address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 15 June 1992
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Chartered Accountant

HUNTER, John Foster Bray

• Correspondence address: Dalveen, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 15 June 1992
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Anthony John

• Correspondence address: Elm Cottage, Riverview Road, Pangbourne, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 15 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Dyfrig Morgan

• Correspondence address: Lafarge Cement Uk Company Secretarial Department, Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 September 2011
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOEL, Mark Wilson

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 May 2015
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAW, Charles

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 April 2013
• Resigned on: 5 December 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director Cement & Lime

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 15 June 1992
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVETT, David Francis George

• Correspondence address: 890 Marseilles Drive North West, Atlanta Georgia 30327, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 July 1992
• Resigned on: 1 September 2000
• Nationality: Canadian
• Occupation: Company Director

LYNCH, Seamus

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2021
• Resigned on: 2 August 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

MCAUSLAN, Peter Campbell

• Correspondence address: Keldy House, Wharf Lane, Lapworth, Solihull, B94 5NR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 July 2004
• Resigned on: 31 January 2009
• Nationality: Dual British Canadi
• Occupation: Finance Administration Directo

MCCOLGAN, James William

• Correspondence address: Stonecraft Station Road, Great Longstone, Bakewell, Derbyshire, DE45 1TS
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 15 June 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

MCKAY, Francis John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 October 1995
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

MCKENZIE, Ian Stuart Varley

• Correspondence address: Carradale Townsend Road, Streatley, Reading, Berkshire, RG8 9LH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 15 June 1992
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Company Director

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

MURPHY, Andrew

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 May 2011
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

O'DRISCOLL, Johanna

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 10 January 2018
• Resigned on: 28 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

OLSEN, Richard Stuart

• Correspondence address: 65 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 July 2001
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Director

ORRELL-JONES, Keith

• Correspondence address: Clover Barn, Claverton, Bath, Avon, BA2 7BG
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 15 June 1992
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Company Director

PEALL, Nicholas Michael

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2006
• Resigned on: 5 April 2013
• Nationality: British,Australian
• Country of residence: England
• Occupation: Human Resources Dir

PEKENC, Erdogan Sadettin

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 January 2007
• Resigned on: 20 May 2011
• Nationality: British Turkish
• Occupation: Managing Director

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 May 2015
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POULTER, Andrew David

• Correspondence address: Woodside House, Bascote Heath, Leamington Spa, Warwickshire, CV47 2DN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 September 2010
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

QUELCH, John Anthony

• Correspondence address: 57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 November 2000
• Resigned on: 12 July 2001
• Nationality: Usa
• Country of residence: Usa
• Occupation: Academic

RAGOUCY, Cyrille

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 April 2013
• Resigned on: 19 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

RAMANKUTTY, Rajeev

• Correspondence address: Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 May 2011
• Resigned on: 5 April 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Industrial Director

RILEY, Martin Kenneth

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 May 2015
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAUTIN, Jean Francois

• Correspondence address: 10 Scholar Mews, Marston Ferry Road, Oxford, Oxfordshire, OX2 7GY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 2003
• Resigned on: 31 January 2007
• Nationality: French
• Occupation: Managing Director

SEAL, Karl Russell

• Correspondence address: The Moulte, Cliff Road, Salcombe, Devon, TQ8 8LE
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 October 1996
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOURLIERE, Patrice Marie Michel

• Correspondence address: 44 Rue Georges Appay, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 July 2001
• Resigned on: 13 November 2008
• Nationality: French
• Country of residence: France
• Occupation: Vice President Financing & Tre

TUGENDHAT, Christopher Samuel, Lord

• Correspondence address: 35 Westbourne Park Road, London, W2 5QD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 25 January 1996
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Banker

WALKERDINE, David Nicholas

• Correspondence address: Croft Barn, Mowsley Road, Husbands Bosworth, Market Harborough, Leicestershire, LE17 6LR
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 September 2002
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Finance Director

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