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TARMAC TRADING LIMITED

Company number 00453791

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Officers: 66 officers / 58 resignations

HAJJAR, Karim

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 March 2005
Resigned on
21 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALL, Timothy Conrad Langston

Correspondence address
Sunset House, Kington Hereford, Herefordshire, HR5 3RF
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 December 2000
Resigned on
16 May 2005
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

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
Company Director

HILLIARD, Jeremy David

Correspondence address
2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 2004
Resigned on
16 May 2005
Nationality
British
Occupation
National Contracting Director

HOE RICHARDSON, Samantha Jane

Correspondence address
Flat 5 17 Oxford Road, Putney, London, SW15 2LG
Role Resigned
Director
Date of birth
January 1971
Appointed on
7 November 2000
Resigned on
11 November 2000
Nationality
British
Occupation
New Business Analyst

ILLINGWORTH, Richard Blair

Correspondence address
Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 May 2009
Resigned on
2 September 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ISAACS, Richard Lloyd

Correspondence address
11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 January 1995
Resigned on
27 August 1997
Nationality
British
Occupation
Company 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
31 December 2000
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Clive Cadwgan

Correspondence address
Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 December 2000
Resigned on
30 April 2009
Nationality
British
Occupation
Managing Director

JOEL, Mark Wilson

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 May 2015
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Managing 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 May 2001
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LAW, Charles

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 April 2013
Resigned on
5 December 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director Cement & Lime

LICHFIELD, Ian

Correspondence address
Tunstead House, Tunstead, Buxton, Derbyshire, United Kingdom, SK17 8TG
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 May 2009
Resigned on
15 October 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

MAWDSLEY, Jack

Correspondence address
The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF
Role Resigned
Director
Date of birth
November 1938
Appointed before
15 November 1992
Resigned on
30 November 1992
Nationality
British
Occupation
Director

NOVOTNY, Charles

Correspondence address
Corner Cottage Moss Lane, Over Tabley, Knutsford, Cheshire, WA16 0RH
Role Resigned
Director
Date of birth
June 1938
Appointed before
15 November 1992
Resigned on
30 June 1999
Nationality
British
Occupation
Director

O'DRISCOLL, Johanna

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Resigned
Director
Date of birth
January 1976
Appointed on
11 December 2017
Resigned on
28 February 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PEARSE, James Joseph

Correspondence address
1 Springfield Park, Kinross, Fife, KY13 8QS
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 March 1996
Resigned on
30 April 1997
Nationality
Irish
Country of residence
Scotland
Occupation
Company 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
1 April 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RAGOUCY, Cyrille

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
4 April 2013
Resigned on
19 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

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
31 December 2000
Resigned on
12 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RILEY, Martin Kenneth

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 April 2013
Resigned on
30 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROBERTSON, Robert Sinclair

Correspondence address
The Village House, Bradfield, Berkshire, RG7 6BH
Role Resigned
Director
Date of birth
December 1951
Appointed on
31 December 2000
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROENTGEN, Alexander

Correspondence address
53 Warrington Crescent, London, W9 1EH
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 May 2005
Resigned on
30 April 2008
Nationality
German
Occupation
International Business Dir

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 before
15 November 1992
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAUNDERS, Michael John

Correspondence address
The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 January 2004
Resigned on
31 December 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
18 May 2009
Resigned on
1 February 2011
Nationality
South African
Country of residence
England
Occupation
Chartered Accountant

WALKER, Angela Claire

Correspondence address
Morumbi, Duffield Lane, Stoke Poges, Slough, South Buckinghamshire, SL2 4AH
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 October 2002
Resigned on
5 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

WESTON, David Maxwell

Correspondence address
Bastians Hampton Court Road, Hampton Court, Middlesex, KT8 9BY
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 October 2006
Resigned on
29 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WHITTLE, Malcolm

Correspondence address
23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
Role Resigned
Director
Date of birth
January 1947
Appointed on
18 December 1992
Resigned on
30 May 1997
Nationality
British
Country of residence
Uk
Occupation
Director

WHITTLE, Peter Edward

Correspondence address
Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 June 2004
Resigned on
15 October 2007
Nationality
British
Country of residence
England
Occupation
Head Of Strategy Marketing & T

YOUNG, Guy Franklin

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 January 2011
Resigned on
31 October 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Director