TARMAC SOUTHERN LIMITED

Company number 00415260

40 officers / 37 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 28 June 2013

UK Limited Company What's this?

• Registration number: 532256

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 28 June 2013

UK Limited Company What's this?

• Registration number: 3221775

BOYD, Robert Ian Walter

• Correspondence address: Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 21 November 1994
• Nationality: British

BRADSHAW, John Richard

• Correspondence address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 29 June 2013
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Financial Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 30 November 2012
• Nationality: British

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed on: 27 December 1995
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Company Secretary

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 15 May 2000
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 27 December 1995

BAILEY, John Germain

• Correspondence address: 11 The Chestnuts, Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 March 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Business Development Director

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: 30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 June 2001
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Director Of Companies

BOYD, Robert Ian Walter

• Correspondence address: Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 12 July 1991
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Accountant

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 29 November 1994
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Solicitor

BRUSNAHAN, Patrick Andrew

• Correspondence address: 233 Popes Lane, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 August 1998
• Resigned on: 27 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CALDER, Rodney John

• Correspondence address: Ithaca Rystwood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 June 2000
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Surfacing Director

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 May 2000
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

EVANS, James Mcneilly

• Correspondence address: 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 12 May 2000
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Manager

GLENN, David John

• Correspondence address: 7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 May 2000
• Resigned on: 11 December 2000
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GREENHALGH, Graham Samuel

• Correspondence address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 June 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

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

GWILT, Paul

• Correspondence address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 May 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 May 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 May 2000
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOEL, Mark Wilson

• Correspondence address: Oak House 17 Firmins Court, West Bergholt, Colchester, Essex, CO6 3BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 May 2000
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton, Farm, Groton, Boxford, Suffolk, England, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2004
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAJOR, John

• Correspondence address: 29 Cedern Avenue, Elborough Village, Hutton, North Somerset, BS24 8PA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 2004
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Southern Regional Director

MOORE, David Bruce

• Correspondence address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 January 1997
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RILEY, Kenneth Alfred

• Correspondence address: 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 12 May 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Martin Kenneth

• Correspondence address: 1 Moorlay Crescent, Winford, North Somerset, BS40 8DB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 January 2003
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aggregates & Asphalt Director

ROBERTS, William John

• Correspondence address: 6 Chestnut Drive, Holmes Chapel, Cheshire, CW5 7HD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 May 2000
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Director

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 May 2000
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 May 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SERFONTEIN, Johannes Frederick Van Blerk

• Correspondence address: 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2006
• Resigned on: 1 February 2011
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant