BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)

Company number 00202374

35 officers / 32 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 4 January 2010

UK Limited Company What's this?

• Registration number: 532256

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

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 26 September 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Chartered Company Sec

COSTER, Clive Frederick

• Correspondence address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Secretary

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Company Secretary

GREAVES, James Broughton

• Correspondence address: 7 Riverside Drive, Esher, Surrey, KT10 8PG
• Role (Resigned): Secretary
• Appointed before: 26 September 1992
• Resigned on: 26 September 1993
• Nationality: British

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Legal Director & Company Secre

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 4 January 2010
• Nationality: British

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

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 September 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Chartered Company Sec

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

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

COSTER, Clive Frederick

• Correspondence address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 26 September 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Chartered Secretary

DALKIN, Eric William Thomson

• Correspondence address: Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 26 September 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Solicitor

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 December 2001
• 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

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 May 1997
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREAVES, James Broughton

• Correspondence address: 7 Riverside Drive, Esher, Surrey, KT10 8PG
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 26 September 1992
• Resigned on: 26 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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 Director & Company Secre

HENCHLEY, Richard West

• Correspondence address: 5 Alleyn Park, London, SE21 8AU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary Group Legal

HUNTER, Colin Terry

• Correspondence address: White Hermitage Cottage, Church Road, Old Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 26 September 1992
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Group Treasurer

JACKSON, Anthony John

• Correspondence address: Elm Cottage, Riverview Road, Pangbourne, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 26 September 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, 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

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: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

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

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 December 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

SANDERSON, Keith Howard

• Correspondence address: Burnt House Fir Toll Road, Mayfield, East Sussex, TN20 6ND
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 26 September 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Solicitor

TAPP, Richard Francis

• Correspondence address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 1995
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

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: 30 June 2010
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775