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TAMROCK GREAT BRITAIN HOLDINGS LTD

Company number 02387621

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Officers: 24 officers / 21 resignations

PATEL, Dipak

Correspondence address
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, England, B62 8QZ
Role Active
Secretary
Appointed on
21 July 2015

PATEL, Dipak

Correspondence address
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, England, B62 8QZ
Role Active
Director
Date of birth
February 1966
Appointed on
6 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RONNIE, Alison Mary

Correspondence address
Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands, England, B62 8QZ
Role Active
Director
Date of birth
November 1968
Appointed on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

MCCRUDDEN, James

Correspondence address
9 Hawthorne Drive, Jarrow, Tyne & Wear, NE32 4EH
Role Resigned
Secretary
Appointed on
5 October 1995
Resigned on
31 December 2005
Nationality
British
Occupation
Financial Director

MCMANUS, Andrew Craig

Correspondence address
Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DU
Role Resigned
Secretary
Appointed on
4 September 2008
Resigned on
31 July 2013
Nationality
British
Occupation
Accountant

STEPHENSON, Catherine Jane

Correspondence address
59 Highbury, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LN
Role Resigned
Secretary
Appointed on
31 December 2005
Resigned on
4 September 2008
Nationality
British
Occupation
Accountant

WATSON, Ian James

Correspondence address
11 Ingram Drive, Newcastle Upon Tyne, Tyne & Wear, NE5 1TG
Role Resigned
Secretary
Appointed before
22 May 1991
Resigned on
4 October 1995
Nationality
British

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
1 May 2010
Resigned on
21 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

ANNAMATZ, Hans Ake

Correspondence address
66 Cheviot View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BW
Role Resigned
Director
Date of birth
May 1943
Appointed before
22 May 1991
Resigned on
14 February 1992
Nationality
Swedish
Occupation
Company Director

BOULTON, Joseph Alan

Correspondence address
Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DU
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 June 2009
Resigned on
6 November 2017
Nationality
British
Country of residence
England
Occupation
Director

HAKALA, Ilkka Rainer

Correspondence address
Tuurnankatu 18, Tampere, 33270, Finland, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 May 1999
Resigned on
31 January 2002
Nationality
Finland
Occupation
Ceo

HILL, John

Correspondence address
3 Stoneybeck, Bishop Middleham, Ferryhill, Co Durham, DL17 9BL
Role Resigned
Director
Date of birth
June 1941
Appointed on
31 January 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
General Manager

JAKOBSEN, Ole Eusebius

Correspondence address
Isolahteenkatu 18, Tampere 33700, Finland, FOREIGN
Role Resigned
Director
Date of birth
April 1939
Appointed on
14 February 1992
Resigned on
11 March 1993
Nationality
Danish
Occupation
Company Director

KARLSSON, Nils Evert

Correspondence address
Kvittengatan 5, Svedaln, 23339, Sweden
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 January 2002
Resigned on
26 March 2008
Nationality
Swedish
Occupation
President

LIND, Raimo

Correspondence address
Alkutie 38c, Helsinki 00660, Finland
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 June 1992
Resigned on
28 May 1999
Nationality
Finnish
Occupation
Vice President Finance Cfo

LOCKLEY, Dale

Correspondence address
Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DU
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 May 2008
Resigned on
30 November 2015
Nationality
British
Occupation
Director

MCCRUDDEN, James

Correspondence address
9 Hawthorne Drive, Jarrow, Tyne & Wear, NE32 4EH
Role Resigned
Director
Date of birth
April 1946
Appointed on
5 October 1995
Resigned on
31 December 2005
Nationality
British
Occupation
Financial Director

MCMANUS, Andrew Craig

Correspondence address
Sandvik Mining And Construction, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9DU
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 September 2008
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ORR, Adam

Correspondence address
5 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 April 2004
Resigned on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Director

SAARINEN, Ossi Antero

Correspondence address
Silmalleenkatu 22, 33560 Tampere, Finland, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Appointed before
22 May 1991
Resigned on
14 February 1992
Nationality
Finnish
Occupation
Financial Director

SCHROCK, Carl

Correspondence address
217 Carriage Lane, Pittsburgh, Penna, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1931
Appointed before
22 May 1991
Resigned on
11 March 1993
Nationality
Usa
Occupation
President Tamrock Eimco Group

SMITH, Arthur Ian

Correspondence address
25 Callerton Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE5 4PF
Role Resigned
Director
Date of birth
November 1930
Appointed on
14 February 1992
Resigned on
1 February 2002
Nationality
British
Occupation
Company Director

SODERQVIST, Thomas

Correspondence address
Baldersgatan 11, Sandviken, Se-811 31, Sweden
Role Resigned
Director
Date of birth
January 1957
Appointed on
18 January 2008
Resigned on
2 June 2009
Nationality
Swedish
Occupation
Region Manager

WATSON, Ian James

Correspondence address
11 Ingram Drive, Newcastle Upon Tyne, Tyne & Wear, NE5 1TG
Role Resigned
Director
Date of birth
January 1942
Appointed on
11 March 1993
Resigned on
4 October 1995
Nationality
British
Occupation
General Manager