TARMAC PENSIONS LIMITED

Company number 00888456

52 officers / 45 resignations

HALLIDAY, Andrew Peter

• Correspondence address: 6 Juniper Drive, Allesley Green, Coventry, England, CV5 7QH
• Role (Active): Secretary
• Appointed on: 23 May 2013
• Nationality: British

DAVIES, John Tony

• Correspondence address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HALFPENNY, John

• Correspondence address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Michael James

• Correspondence address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 9 August 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

NICHOL, Maurice

• Correspondence address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

SMITH, Andrew Charles

• Correspondence address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: October 1946
• Appointed before: 7 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 23 May 2013
• Nationality: British

GREEN, Ronald David Pacey

• Correspondence address: 9 Malting Way, Isleworth, Middlesex, TW7 6SB
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 January 2001
• Nationality: British

MASON, James Dudley

• Correspondence address: 48 Hazelwell Crescent, Stirchley, Birmingham, West Midlands, B30 2QP
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 1 May 1997
• Nationality: British

STIRK, James Richard

• Correspondence address: C/O Tarmac Plc Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 30 November 2012
• Nationality: British

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 3 September 2002
• Nationality: British

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 7 November 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Company Director

BALL, John Michael

• Correspondence address: The Cottage, 22 York Avenue Finchfield, Wolverhampton, West Midlands, WV3 9BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 September 1996
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Human Resources

BALL, John Michael

• Correspondence address: The Cottage, 22 York Avenue Finchfield, Wolverhampton, West Midlands, WV3 9BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 April 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Official Of Tarmac Group

BATHAM, John David

• Correspondence address: Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 September 2018
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

BATHAM, John David

• Correspondence address: Twintree Forest Drive, Kinver, Wolverhampton, Staffordshire, DY7 6DX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 7 November 1991
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Official Of Tarmac Group

BECK, Kenneth Alexander

• Correspondence address: 40 Finchmoor, Harlow, Essex, CM18 6UD
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 7 November 1991
• Resigned on: 29 October 1992
• Nationality: British
• Occupation: Official Of Tarmac Group

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 March 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BUNKER, Christopher Jonathan

• Correspondence address: 50 Park Street, London, W1Y 4JD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

BURNS, Christopher Paul

• Correspondence address: Anglo American Services (uk) Ltd, 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 September 2016
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: National Fulfilment Manager

COTTRELL, Paul Francis William

• Correspondence address: Shobnall Grange, 224 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 January 2010
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: +Head Of Financial Planning & Business Development

DUDENEY, Peter Walter Mansfield

• Correspondence address: Manor Farm Cottage, Bilbrook Codsall, Wolverhampton, South Staffs, WV8 1ER
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 7 November 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Official Of Tarmac Group

DUFFY, Patrick Alan

• Correspondence address: 88 Wellington Drive, Cannock, Staffordshire, WS11 1PX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 March 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Accounts Manager

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 11 June 1999
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Solicitor

GARTH, David

• Correspondence address: 16 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 January 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Head Of Group Human Resources

GRAY, Margaret

• Correspondence address: 35 Wood Road, Codsall, Wolverhampton, West Midlands, WV8 1DN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 7 November 1991
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Retired Accountant

HARRISON, Roy James

• Correspondence address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 September 1994
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAWKINS, John Trevor

• Correspondence address: Westerly South Road, Lympsham, Weston Super Mare, Avon, BS24 0DX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 7 November 1991
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Official Of Tarmac Group

HOOTON, Alan Dennis

• Correspondence address: 22 Cromford Road, Crich, Matlock, Derbyshire, DE4 5DJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 October 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Official Of The Tarmac Group Of Companies

HUGHES, Richard John

• Correspondence address: Tollgate Cottage, Effingham Common Road Effingham, Leatherhead, Surrey, KT24 5JQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 December 1997
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Purchasing Manager

INGLIS, Robert Ronald

• Correspondence address: 29 Ronaldsay Court, Dreghorn, Irvine, Ayrshire, KA11 4JJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 March 2002
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Supervisor

KWIST, Robert James

• Correspondence address: 8 Birches Close, Crowborough, East Sussex, TN6 2UP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 November 1995
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Manager

LAWER, Malcolm

• Correspondence address: Oakwood, 10 Brook Hollow, Bridgnorth, Shropshire, WV16 4SG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 August 2001
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 May 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

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