PLASTERBOARD DIRECT LIMITED

Company number 00177607

29 officers / 26 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Active): Secretary
• Appointed before: 31 January 1993

BUTTON, Ruth Sarah

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 15 August 2016

UK Limited Company What's this?

• Registration number: 3221775

ANDREWS, Robert David

• Correspondence address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 June 1995
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 March 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHITTY, Paul Anthony

• Correspondence address: 6 Parris Croft, Dorking, Surrey, RH4 2NA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 March 1999
• Resigned on: 6 April 2003
• Nationality: British
• Occupation: Financial Accountant

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONNOLLY, Kevin Brian

• Correspondence address: 5 Hogarth Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9YU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 31 January 1993
• Resigned on: 31 January 1994
• Nationality: Irish
• Occupation: Chartered Accountant

CRUMP, Mark Leslie

• Correspondence address: 24 Harwood Park, Redhill, Surrey, RH1 5EJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 June 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 March 1999
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FLEMING, Ian James

• Correspondence address: Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 January 1993
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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 March 2013
• 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 Director & Company Secre

HUTWOHL, Stefan

• Correspondence address: 5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 March 1999
• Resigned on: 16 January 2002
• Nationality: German
• Occupation: Company Director

JOHNSON, Brian Clark

• Correspondence address: Abbotslea Langhurstwood Road, Horsham, West Sussex, RH12 4QL
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 31 January 1993
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Company Director

JOHNSON, Peter Michael

• Correspondence address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 January 1993
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MILLS, Peter William Joseph

• Correspondence address: 50 Plough Lane, Purley, Surrey, CR8 3QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 June 1998
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

O'BRIEN, Stephen Rothwell

• Correspondence address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 January 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Executive

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: 4 April 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTS, Neal Anthony

• Correspondence address: 68 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 March 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Accountant

SPENCER, Denzil Reginald Frank

• Correspondence address: Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 January 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

WOOD, Richard John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 April 2021
• Resigned on: 30 September 2022
• 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 (Resigned): Director
• Appointed on: 1 February 2010
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

REDLAND DIRECTORS LIMITED

• Correspondence address: Redland House, Station Approach, Dorking, Surrey, RH4 1TH
• Role (Resigned): Director
• Appointed on: 31 March 1998
• Resigned on: 30 June 1998