LIGNACITE (TRADE MARK) LIMITED

Company number 00513722

17 officers / 13 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 31 October 2015

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

JOLY DE LOTBINIERE, Michael Edmund

• Correspondence address: Rougham House, Rougham, Bury St Edmunds, Suffolk, IP30 9JP
• Role (Active): Director
• Date of birth: February 1932
• Appointed on: 13 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 31 August 2016

UK Limited Company What's this?

• Registration number: 3221775

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Financial Director

SERFONTEIN, Johannes Frederick Van Blerk

• Correspondence address: 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 1 February 2011
• Nationality: South African
• Occupation: Chartered Accountant

YOUNG, Guy Franklin

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 31 October 2015
• Nationality: South African

BLOUNT, David

• Correspondence address: Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 January 1993
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2014
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Roy James

• Correspondence address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 1992
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOPKINS, Leslie Anthony Ellis

• Correspondence address: The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 August 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

JOLY DE LOTBINIERE, Edmund, Col Sir

• Correspondence address: Horringer Manor, Horringer, Bury St Edmunds, Suffolk
• Role (Resigned): Director
• Date of birth: March 1903
• Appointed before: 14 May 1992
• Resigned on: 13 February 1994
• Nationality: British
• Occupation: Director

KING, Michael John

• Correspondence address: Heatley Lane Farm, Heatley, Abbots Bromley, Rugeley, Staffordshire, WS15 3EW
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 14 May 1992
• Resigned on: 11 January 1993
• Nationality: British
• 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

SIMS, John Derrick

• Correspondence address: Briars Westfield Lane, Middle Handley, Sheffield, South Yorkshire, S31 9RY
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 14 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: 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: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 31 December 2005
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096