BLUE CIRCLE PROPERTIES LIMITED

Company number 01738906

38 officers / 34 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

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

WYKES, Stuart John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Mineral Resources

TARMAC DIRECTORS (UK) LIMITED

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

UK Limited Company What's this?

• Registration number: 3221775

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

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

GREAVES, James Broughton

• Correspondence address: 7 Riverside Drive, Esher, Surrey, KT10 8PG
• Role (Resigned): Secretary
• Appointed before: 11 September 1992
• Resigned on: 16 December 1992
• 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: Legal Director & Company Secre

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: 8 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

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

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

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: 24 June 2002
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Company Solicitor

EVERY - BROWN, John Anthony Charles Robert

• Correspondence address: Waterside Oast, Water Lane, Headcorn, Kent, TN27 9JN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 11 September 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Chartered Surveyor

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

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 Director & Company Secre

HILL, Christopher Robert

• Correspondence address: Rocworth House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 11 September 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

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: 31 August 2000
• 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

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

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: Company Director

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

PENNINGTON, Mark

• Correspondence address: 10 Purlewent Drive, Weston, Bath, Avon, BA1 4AZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Surveyor

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

PYLE, Raymond Leonard Rice

• Correspondence address: Scotts Hall, Bury Road, Beyton, Suffolk, IP30 9AB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 1996
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Chartered Surveyor

SETH, Martyn

• Correspondence address: 37 Walker Road, Maidenhead, Berkshire, SL6 2QU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 January 1996
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SIMMS, David John

• Correspondence address: C/O Lafarge Cement Uk Plc, The Cedars, Holborough Road, Snodland, Kent, United Kingdom, ME6 5PW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 January 1996
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor