TARMAC ENVIRONMENTAL SERVICES LIMITED

Company number 02832757

15 officers / 12 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

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• 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: 29 June 2013
• Nationality: British

GOUGH, Roger Stuart

• Correspondence address: 5c Stafford Street, Brewood, Stafford, ST19 9DX
• Role (Resigned): Secretary
• Appointed on: 25 August 1993
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Solicitor

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands,, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 30 November 2012
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1993
• Resigned on: 25 August 1993

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

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

ROBERTS, Neil Graham Scott

• Correspondence address: Apperley House, Apperley, Gloucester, Gloucestershire, GL19 4DQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, Alan George

• Correspondence address: 8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 August 1993
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands,, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 April 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1993
• Resigned on: 25 August 1993

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, WV4 6JP
• Role (Resigned): Director
• Appointed on: 29 April 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096