BLUE CIRCLE DEVELOPMENTS LIMITED

Company number 01081949

39 officers / 36 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 4 January 2010

UK Limited Company What's this?

• Registration number: 532256

DALTON, John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 August 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 1 February 2010

UK Limited Company What's this?

• Registration number: 3221775

COSTER, Clive Frederick

• Correspondence address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
• Role (Resigned): Secretary
• Appointed before: 11 September 1992
• Resigned on: 16 December 1992
• Nationality: British

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 14 December 2001
• Nationality: British

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Deputy Company Secretary Gener

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Secretary
• Appointed on: 19 June 2009
• Resigned on: 4 January 2010
• Nationality: British

NUTTALL, Peter Donald

• Correspondence address: 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 31 March 1994
• Nationality: British

PROTHERO, Graham

• Correspondence address: 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 3 March 1997
• Nationality: British

SIHRA, Harry

• Correspondence address: 53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 31 July 2000
• Nationality: British

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: 13 January 2014
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

COTTRELL, Paul Francis William

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 March 2022
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELEPLANQUE, Pierre

• Correspondence address: 113 Rue Danton, Levallois-Perret, 92300, France
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 July 2001
• Resigned on: 24 June 2002
• Nationality: French
• Occupation: Director

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 December 2001
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FRANKLIN, Gordon Francis

• Correspondence address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 December 1999
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 1 January 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Dir & Co Secretary

HUNTER, Colin Terry

• Correspondence address: White Hermitage Cottage, Church Road, Old Windsor, Berkshire, SL4 2JW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 11 September 1992
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Company Treasurer

JACKSON, Anthony John

• Correspondence address: Elm Cottage, Riverview Road, Pangbourne, Berkshire, RG8 7AU
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 11 September 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JANSE VAN RENSBURG, Jean-Pierre

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 January 2014
• Resigned on: 22 March 2022
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Accountant

KEMP, Anthony Maurice

• Correspondence address: 159 Andrews House The Barbican, London, EC2Y 8BA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 11 September 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Economist

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Financial Shared Services

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 11 September 1992
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LYNCH, Seamus

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 November 2022
• Resigned on: 2 August 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 April 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Services

MOTTRAM, Clive Jonathan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 June 2009
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Director & Company Secretary

NUTTALL, Peter Donald

• Correspondence address: 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 11 September 1992
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Chartered Accountant

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

POWELL, Rebecca Joan

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PROTHERO, Graham

• Correspondence address: 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 1994
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Chartered Accountant

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director

SETH, Martyn

• Correspondence address: 37 Walker Road, Maidenhead, Berkshire, SL6 2QU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 June 1997
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director