TARMAC LEASING LIMITED

Company number 01779865

20 officers / 17 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed before: 30 May 1992

BROWNE, Bevan John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role: Director
• Date of birth: March 1980
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role: Director
• Appointed on: 30 August 2011

UK Limited Company What's this?

• Registration number: 3221775

ANDREWS, Robert David

• Correspondence address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 30 May 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATTY, John Wayne

• Correspondence address: 66 Falcon Way, Dinnington, Sheffield, Yorkshire, S25 2NY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

BESTER, Cornelius Jacobus

• Correspondence address: 2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 March 2003
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Finance Director

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

COSTA, Gerard Francois Michel

• Correspondence address: Lyntons, 189 Cossington Road, Sileby, Leicestershire, LE12 7RR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 August 2003
• Resigned on: 19 June 2009
• Nationality: French
• Occupation: Finance Director

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 30 May 1992
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 June 1998
• 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

GREENWOOD, Jeremy Michael

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 April 2013
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Readymix - Managing Director

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

MCRAE, Alistair

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 June 2009
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller Aggregates

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

O'BRIEN, Stephen Rothwell

• Correspondence address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 30 May 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Executive

ONIONS, Timothy John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 April 2013
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

REID, Ian Maclean

• Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 June 1998
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Managing Director