TARMAC CHARCON LIMITED

Company number 00553202

21 officers / 18 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

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 15 August 2016

UK Limited Company What's this?

• Registration number: 3221775

JACKSON, Timothy Charles

• Correspondence address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 31 August 1996
• Nationality: British

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 3 February 2004
• 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: 3 February 2004
• 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

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 August 1996
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BOWATER, John Ferguson

• Correspondence address: 2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 14 May 1992
• Resigned on: 8 January 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

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: 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: Company 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: 4 January 1993
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial 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

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: 14 May 1994
• Nationality: British
• Occupation: Director

STIRK, James Richard

• Correspondence address: 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

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

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