TARMAC MARINE LIMITED

Company number 02105370

51 officers / 47 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 16 April 2013

UK Limited Company What's this?

• Registration number: 532256

COSTER-HOLLIS, Ashley Ernest

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance, South East

TUCK, Gordon John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: England
• 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: 16 April 2013

UK Limited Company What's this?

• Registration number: 3221775

BAYLEY, Elizabeth Mary

• Correspondence address: 57 Mably Grove, Wantage, Oxfordshire, OX12 9XW
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 1 December 2005
• Nationality: British

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: 16 April 2013
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 26 January 2008
• Resigned on: 30 November 2012
• Nationality: British

THOMAS, Antony Lewis John

• Correspondence address: 12 Kingfield Road, London, W5 1LB
• Role (Resigned): Secretary
• Appointed before: 24 March 1992
• Resigned on: 17 December 2001
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Director

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 January 1999
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTER, Andrew Christopher

• Correspondence address: Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2012
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWATER, John Ferguson

• Correspondence address: 2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 September 1993
• Resigned on: 4 September 1996
• Nationality: British
• Occupation: Accountant

BRATT, Duncan Leslie

• Correspondence address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 May 1995
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNE, Rupert

• Correspondence address: Upper Nash Farm, Nutbourne Lane Nutbourne, Pulborough, West Sussex, RH20 2HS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 September 2007
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 November 2000
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CLAYDON, James Alexander

• Correspondence address: Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2006
• Resigned on: 26 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

COGGAN, Ben

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 July 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLQUITT, Warren Geoffrey

• Correspondence address: 68 Elm Grove Road, Barnes, London, SW13 0BS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 January 1999
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Director

COTTRELL, Paul Francis William

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 April 2013
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance (Aggregates & Asphalt)

DAVENPORT, Peter Francis

• Correspondence address: Moongate, West End, Bassington, Derbyshire, DE4 3HL
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 14 January 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

GENT, Maria Claire

• Correspondence address: Flat 1, 14 Ashburn Gardens, London, SW7 4DG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 March 2007
• Resigned on: 26 January 2008
• Nationality: British
• Occupation: Chartered 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: 16 April 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GWILT, Paul

• Correspondence address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

HANNIGAN, Todd William

• Correspondence address: 27 Napoleon Road, St Margarets, Middlesex, TW1 3EW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 December 2004
• Resigned on: 1 November 2006
• Nationality: Australian
• Occupation: P & D Director

HOLCROFT, Thomas Bernard Manning

• Correspondence address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 24 March 1992
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLINSWORTH, Charles Cedric

• Correspondence address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 24 March 1992
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOKER, Christopher David

• Correspondence address: 5 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 24 March 1992
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: General Manager

HOPKINS, John Kenneth

• Correspondence address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 October 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 1999
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOEL, Mark Wilson

• Correspondence address: The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 November 2008
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDANOFF, Plamen

• Correspondence address: 84c Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 February 2007
• Resigned on: 26 January 2008
• Nationality: Australian
• Occupation: National Planning & Developmen

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, England, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 January 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 2004
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEEVERS, John William

• Correspondence address: 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 24 March 1992
• Resigned on: 9 January 1995
• Nationality: Australian
• Occupation: Director

MANSON, Frank Stuart Chiswell

• Correspondence address: The Beeches 1 Barn Lane, Milton Malsor, Northampton, Northamptonshire, NN7 3AH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 24 March 1992
• Resigned on: 24 May 1995
• Nationality: British
• Occupation: Director