TARMAC MINERAL PRODUCTS LIMITED

Company number 02796648

35 officers / 32 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: 12 September 2014
• 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

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 1 March 1996
• Nationality: British

BORT, Stefan Edward

• Correspondence address: 180a Underhill Road, London, SE22 0QH
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 8 January 1994
• Nationality: British

FITZHUGH, Dirk Olaf

• Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Solicitor

JONES, Anthony Graham

• Correspondence address: 36 Beechwoods Court, London, SE19 1UH
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 8 October 1993
• Nationality: British

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 8 January 1994
• Resigned on: 23 December 1994
• Nationality: British

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 3 February 2004
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

ANCELL, James Ross

• Correspondence address: 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 May 1993
• Resigned on: 1 March 1996
• Nationality: British New Zealand
• Occupation: Accountant

BERNARD, Peter David

• Correspondence address: 16 Avenue Road, Teddington, Middlesex, TW11 0BT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 May 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 1996
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Chartered Secretary

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 1996
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

CARR, John Damian

• Correspondence address: 1532 Duke Of Windsor Road, Virginia Beach, Va, Usa, 23454
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 1996
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: President & Chief Ex

CHANCE, John Charles

• Correspondence address: Linden Farm Bullbridge Hill, Fritchley, Belper, Derbyshire, DE56 2FL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 May 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chartered Engineer

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

GREENHALF, Niven Coats

• Correspondence address: 46 Hill Road, Watlington, Oxfordshire, OX49 5AD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 May 1993
• Resigned on: 31 July 1996
• Nationality: British
• 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

HARRISON, Roy James

• Correspondence address: Wergs Hall Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 March 1996
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Company Director

HART, Ian John

• Correspondence address: 17 Apple Close, Tilehurst, Reading, Perkshire, RG3 6UR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 May 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Civil Engineer

HOBBS, Julian Robert

• Correspondence address: Hillview House 25 High Street, Nailsea, Bristol, Avon, BS19 1AU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 May 1993
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Director

NOVOTNY, Charles

• Correspondence address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 March 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

PANTER, Andrew

• Correspondence address: The Old House Middle Hill, Englefield Green, Surrey, TW20 0LH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 May 1993
• Resigned on: 10 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

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

ROSS, Timothy Stuart

• Correspondence address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 May 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STIRK, James Richard

• Correspondence address: ., Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, 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

WINDMILL, Alfred

• Correspondence address: Sundowner, Clachan Seil Seil Island, Oban, Argyll, Scotland, PA34 4TL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 7 May 1993
• Resigned on: 14 February 1938
• Nationality: British
• Occupation: Company 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: 2 February 2004
• 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: 2 February 2004
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

WIMPEY DORMANT INVESTMENTS LIMITED

• Correspondence address: 27 Hammersmith Grove, London, W6 7EN
• Role (Resigned): Director
• Appointed on: 5 March 1993
• Resigned on: 7 May 1993

WIMPEY GROUP SERVICES LIMITED

• Correspondence address: 27 Hammersmith Grove, London, W6 7EN
• Role (Resigned): Director
• Appointed on: 5 March 1993
• Resigned on: 7 May 1993