DOW MAC CONCRETE LIMITED

Company number 02736127

27 officers / 24 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 28 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 532256

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

CAMPBELL, Penelope Elizabeth

• Correspondence address: The Spinney Heath Road, Oxshott, Leatherhead, Surrey, KT22 0NN
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 30 April 1996
• Nationality: British

CAMPBELL, Sean Justin

• Correspondence address: The Spinney, Heath Road, Oxshott, Surrey, KT22 0NN
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 13 September 1995
• Nationality: British

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

MURPHY, Bernard Malcolm

• Correspondence address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Company Director

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1992
• Resigned on: 31 July 1992

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

BIGLEY, Carl Howard

• Correspondence address: 2 North Cottages, Fyfield Wick, Abingdon, Oxfordshire, OX13 5ND
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 July 1992
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Co Director

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: 3 September 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Sean Justin

• Correspondence address: The Spinney, Heath Road, Oxshott, Surrey, KT22 0NN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 July 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Gilbert James

• Correspondence address: 2 Town Hill, St Edmunds Lane, Bures St Mary, Suffolk, CO8 5LA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 July 1992
• Resigned on: 7 December 1993
• Nationality: British
• Country of residence: United Kingdom

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 August 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

GILL, Barrie Frederick

• Correspondence address: Rivendell, Melbourne, York, North Yorkshire, YO42 4RD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 April 1996
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Company Director

GRADY, David Anthony

• Correspondence address: 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 May 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: 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: 28 June 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAMES, Clive Cadwgan

• Correspondence address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 August 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Managing Director

MURPHY, Bernard Malcolm

• Correspondence address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 April 1996
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Company Director

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

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2008
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Philip William

• Correspondence address: Delphinia Lodge Upper Helmsley, Stamford Bridge, York, North Yorkshire, YO4 1JY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 1996
• Resigned on: 26 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 June 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOOD, Nicholas Henry Aldous

• Correspondence address: 44 Whitmore Road, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 August 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 28 June 2013
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704