BRIGGS AMASCO CURTAINWALL LIMITED

Company number 00284505

37 officers / 34 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 28 June 2013

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

GOSS, Harry William

• Correspondence address: 12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 29 October 1999
• Nationality: British

GOSS, Harry William

• Correspondence address: 12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
• Role (Resigned): Secretary
• Appointed before: 25 March 1991
• Resigned on: 31 January 1994
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 12 March 1996
• Nationality: British

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 28 November 2000
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

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: 3 September 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOTH, Paul Spencer

• Correspondence address: 21 Windy Arbour, Kenilworth, Warwickshire, CV8 2AT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 August 1991
• Resigned on: 10 February 1993
• Nationality: British
• Occupation: Managing Director

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

CLIFT, Robert John

• Correspondence address: 90 Veronica Road, Kingswinford, West Midlands, DY6 8SN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 August 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Director

CLOUGH, Michael Anthony

• Correspondence address: Apapa 2a Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands, B74 4PX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 1993
• Resigned on: 13 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 14 February 1994
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Accountant

DYSON, Alan

• Correspondence address: 79 West Busk Lane, Otley, West Yorkshire, LS21 3LY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 August 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Director

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

KEMP, Christopher Malcolm Henry

• Correspondence address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 1996
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEAF, Graham Peter

• Correspondence address: 17 Bramble Way, Leavenheath, Colchester, Essex, CO6 4UN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 August 1991
• Resigned on: 12 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCANN, Edward Bryan

• Correspondence address: Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 February 1993
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Director

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 February 1994
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Barrister

MYATT, Christopher John

• Correspondence address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 25 March 1991
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England

OFFICER, William James

• Correspondence address: Old School House,, Kellas, Broughty Ferry, Dundee, Angus, DD5 3PD
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 12 February 1993
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: General Manager

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 February 1994
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Civil Engineer

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

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

SHARPLES, Bernard John

• Correspondence address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 February 1994
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 1996
• Resigned on: 17 December 1999
• Nationality: British
• Occupation: Company Secretary

STIRK, James Richard

• Correspondence address: C/O Tarmac, 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

TURNER, Roger Alfred

• Correspondence address: 62 Derwent Road, Wolverhampton, West Midlands, WV6 9ES
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 August 1991
• Resigned on: 18 December 1993
• Nationality: British
• Occupation: Director

WATSON, David Twells

• Correspondence address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 25 March 1991
• Resigned on: 30 December 1993
• Nationality: British
• Country of residence: England

WIGHTMAN, Stephen John

• Correspondence address: 2 Creskeld Park, Bramhope, Leeds, LS16 9EZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Director

WILSON, Christopher Francis

• Correspondence address: Woodleigh House The Square, Marchington Uttoxeter, Staffs, ST14 8LN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 October 1993
• Resigned on: 26 March 1995
• Nationality: British
• Occupation: Die

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: 28 June 2013
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775