NATIONAL ROAD PLANING LIMITED

Company number 02800915

35 officers / 31 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

DELLER, Mark

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOWN, Jamie Roger

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINE, Richard

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

EUSTACE, Mark Edward

• Correspondence address: 5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
• Role (Resigned): Secretary
• Appointed on: 19 January 1999
• Resigned on: 17 January 2006
• Nationality: British

EUSTACE, Mark Edward

• Correspondence address: 5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 5 September 1998
• Nationality: British

SPENCE, Cliff Wilson

• Correspondence address: Abbey Farm Shortwood Lane, Bullington, Market Rasen, Lincolnshire, LN8 5NR
• Role (Resigned): Secretary
• Appointed on: 5 September 1998
• Resigned on: 19 January 1999
• Nationality: British

SPENCE, Cliff Wilson

• Correspondence address: Abbey Farm Shortwood Lane, Bullington, Market Rasen, Lincolnshire, LN8 5NR
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Civil Engineering Contractor

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 30 November 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1993
• Resigned on: 29 March 1993

BENNETT, Paul Anthony

• Correspondence address: 4 Cots Green, Kidlington, Oxfordshire, OX5 1UX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 January 1999
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• 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

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COSTALL, Richard Albert

• Correspondence address: Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 February 1995
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

EUSTACE, Mark Edward

• Correspondence address: 5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2003
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Director

FLEETHAM, Paul

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 January 2006
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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

HARRISON, Martin John

• Correspondence address: The Village, 9 Maisies Way, South Normanton, Derbyshire, United Kingdom, DE55 2DS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 April 2013
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INGALL, David Anthony

• Correspondence address: The Manor, Rand, Market Rasen, Lincolnshire, LN8 5NJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 March 1993
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineering Contractor

INGALL, Peter Michael

• Correspondence address: Moat View, Rand, Market Rasen, Lincolnshire, LN8 5NJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 August 1993
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Civil Engineering Contractor

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 January 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOHNSON, Michael Andrew

• Correspondence address: 1 Belton Village, Grantham, Lincolnshire, NG32 2LW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 August 1993
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, England, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 January 2006
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Nick

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 October 2015
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

O CALLAGHAN, Sean Develera

• Correspondence address: 10 Wragby Road, Bardney, Lincolnshire, LN3 5XE
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 January 1999
• Resigned on: 24 May 2005
• Nationality: British
• 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: 1 August 2006
• Resigned on: 1 February 2011
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

SHIRES, Nicholas Michael

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 October 2015
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCE, Cliff Wilson

• Correspondence address: Abbey Farm Shortwood Lane, Bullington, Market Rasen, Lincolnshire, LN8 5NR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 March 1993
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineering Contractor

STOKES, Darren

• Correspondence address: 152 Sapcote Road, Burbage, Hinckley, Leicestershire, LE10 2AY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 April 2001
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Director

WATSON, Trevor William

• Correspondence address: Coach House, Rand, Market Rasen, Lincolnshire, LN8 5NJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 August 1993
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineering Contractor

WELLS, Jonathan Frank

• Correspondence address: 15 Westminster Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1LS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 February 2003
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Guy Franklin

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1993
• Resigned on: 29 March 1993

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 16 April 2013
• Resigned on: 23 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775