TARMAC ASPHALT LIMITED

Company number 00390837

33 officers / 30 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: 28 June 2013

UK Limited Company What's this?

• Registration number: 3221775

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 1 March 1996
• Nationality: British

JONES, Anthony Graham

• Correspondence address: 36 Beechwoods Court, London, SE19 1UH
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 8 October 1993
• Nationality: British

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 8 January 1994
• Resigned on: 1 January 1994
• Nationality: British

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Solicitor

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

ANCELL, James Ross

• Correspondence address: 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: British New Zealand
• Occupation: 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: 3 September 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 1996
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 March 2016
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIS, John Robert

• Correspondence address: Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 1 January 1993
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Company Executive

GLYN-JONES, Richard Anthony

• Correspondence address: Little Orchard 24 Weedon Lane, Amersham, Buckinghamshire, HP6 5QT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 January 1993
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Accountant

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

GREENHALF, Niven Coats

• Correspondence address: 46 Hill Road, Watlington, Oxfordshire, OX49 5AD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 April 1993
• Resigned on: 31 July 1996
• Nationality: British
• 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

HARRISON, Roy James

• Correspondence address: Wergs Hall Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 1996
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Director

HOBBS, Julian Robert

• Correspondence address: Hillview House 25 High Street, Nailsea, Bristol, Avon, BS19 1AU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 1 January 1993
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Director

MANNING, Robert Norman

• Correspondence address: 964 Frei Street, Cobourg, Ontario K9a 5l5, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 January 1993
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Chartered Surveyor

NOVOTNY, Charles

• Correspondence address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 March 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

PANTER, Andrew

• Correspondence address: The Old House Middle Hill, Englefield Green, Surrey, TW20 0LH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

PEARSE, James Joseph

• Correspondence address: 1 Springfield Park, Kinross, Fife, KY13 8QS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 1 January 1993
• Resigned on: 3 May 1996
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Regional 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: 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

ROSS, Timothy Stuart

• Correspondence address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROTHWELL, Peter Beresford

• Correspondence address: 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 March 1996
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNODGRASS, Anthony Hugh

• Correspondence address: The White Lodge 2 Rayleigh Road, Coombe Dingle, Bristol, Avon, BS9 2AU
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 1 January 1993
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Commercial Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, 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

WINDMILL, Alfred

• Correspondence address: Naemair, Kinnesswood Road Scotlandwell, Kinross, KY13 7BV
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 1 January 1993
• Resigned on: 22 February 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

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 2 February 2004
• 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, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 2 February 2004
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704