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TARMAC MARINE LIMITED

Company number 02105370

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Officers: 51 officers / 47 resignations

MCARDLE, Gary Charles

Correspondence address
11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 December 2004
Resigned on
30 January 2006
Nationality
British
Occupation
Finance Director

NOVOTNY, Charles

Correspondence address
Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
Role Resigned
Director
Date of birth
June 1938
Appointed before
24 March 1992
Resigned on
14 January 1993
Nationality
British
Occupation
Director

O'SHEA, Patrick Joseph

Correspondence address
63 Cambridge Road, Twickenham, Middlesex, TW1 2TJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 January 2004
Resigned on
30 January 2006
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Ian Alan Duncan

Correspondence address
Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 June 2000
Resigned on
1 December 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

PHILLIPS, Marilyn Jane

Correspondence address
7 Abbey Court, Edward Street, Bathwick, Bath, Avon, BA2 4DX
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 June 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Director

RILEY, Martin Kenneth

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 April 2013
Resigned on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SEAMAN, Kevin John

Correspondence address
Doveton, 56 Sea Way, Middledon On Sea, West Sussex, PO22 7SA
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 June 1997
Resigned on
17 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SERFONTEIN, Johannes Frederick Van Blerk

Correspondence address
20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 September 2006
Resigned on
1 February 2011
Nationality
South African
Country of residence
England
Occupation
Chartered Accountant

SIMPSON, Richard

Correspondence address
The Ridge Allstone Lea, Combs, High Peak, Derbyshire, SK23 9UY
Role Resigned
Director
Date of birth
January 1972
Appointed on
30 March 2009
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, John Robert

Correspondence address
55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 January 1995
Resigned on
1 December 2004
Nationality
British
Occupation
Director

WHITEHEAD, Gary Nicholas

Correspondence address
3 Kestrel Way, Alderholt, Fordinbridge, Hampshire, Uk, SP6 3PT
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 January 2006
Resigned on
26 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Controller

WHITTLE, Malcolm

Correspondence address
23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
Role Resigned
Director
Date of birth
January 1947
Appointed before
24 March 1992
Resigned on
31 July 1998
Nationality
British
Country of residence
Uk
Occupation
Director

WHITTLE, Peter Edward

Correspondence address
Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 November 2006
Resigned on
19 September 2007
Nationality
British
Country of residence
England
Occupation
Head Of Strategy Marketing & T

WILLIS, Simon Lloyd

Correspondence address
39 Park Road, Buxton, Derbyshire, SK17 6SQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 July 2006
Resigned on
30 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WOOD, Mark Thomas

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JP
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 August 2011
Resigned on
17 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

YOUNG, Guy Franklin

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JP
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 February 2011
Resigned on
17 April 2013
Nationality
South African
Country of residence
United Kingdom
Occupation
Director