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BLUE CIRCLE RESIDENTIAL ESTATES LIMITED

Company number 02880605

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Officers: 34 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
4 January 2010

UK Limited Company What's this?

Registration number
532256

BUTTON, Ruth Sarah

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
July 1984
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Appointed on
15 August 2016

UK Limited Company What's this?

Registration number
3221775

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
13 April 2007
Nationality
British

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
14 December 2001
Nationality
British

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
15 June 2009
Nationality
British
Occupation
Legal Director & Company Secre

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Secretary
Appointed on
19 June 2009
Resigned on
4 January 2010
Nationality
British

PROTHERO, Graham

Correspondence address
1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
Role Resigned
Secretary
Appointed on
18 May 1994
Resigned on
3 March 1997
Nationality
British

SIHRA, Harry

Correspondence address
53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
Role Resigned
Secretary
Appointed on
3 March 1997
Resigned on
31 July 2000
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
14 December 1993
Resigned on
18 May 1994

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
28 March 2013
Resigned on
4 April 2014
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
27 August 2015
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLIGNON, Marie-Cecile

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
1 January 2012
Nationality
French
Country of residence
France
Occupation
Solicitor

DELEPLANQUE, Pierre

Correspondence address
113 Rue Danton, Levallois-Perret, 92300, France
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 July 2001
Resigned on
24 June 2002
Nationality
French
Occupation
Director

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
11 March 2002
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

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
1 January 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
15 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

HILL, Christopher Robert

Correspondence address
Rocworth House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 December 1994
Resigned on
31 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager Housing

KEMP, Anthony Maurice

Correspondence address
159 Andrews House The Barbican, London, EC2Y 8BA
Role Resigned
Director
Date of birth
May 1942
Appointed on
18 May 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Economist

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

LOUDON, James Rushworth Hope

Correspondence address
Olantigh, Wye, Ashford, Kent, TN25 5EW
Role Resigned
Director
Date of birth
March 1943
Appointed on
15 December 1994
Resigned on
25 July 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 April 2003
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

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

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

PROTHERO, Graham

Correspondence address
1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 December 1994
Resigned on
3 December 1999
Nationality
British
Occupation
Chartered Accountant

REID, Ian Maclean

Correspondence address
Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
Role Resigned
Director
Date of birth
July 1945
Appointed on
14 December 2001
Resigned on
4 April 2003
Nationality
British
Occupation
Managing Director

SETH, Martyn

Correspondence address
37 Walker Road, Maidenhead, Berkshire, SL6 2QU
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 December 1994
Resigned on
30 June 2001
Nationality
British
Country of residence
Uk
Occupation
Projects Director

SIMMS, David John

Correspondence address
C/O Lafarge Cement Uk Plc, The Cedars, Holborough Road, Snodland, Kent, United Kingdom, ME6 5PW
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 June 2001
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

TAPP, Richard Francis

Correspondence address
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
Role Resigned
Director
Date of birth
October 1959
Appointed on
27 June 1997
Resigned on
14 December 2001
Nationality
British
Occupation
Solicitor

WOOD, Richard John

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Resigned
Director
Date of birth
September 1972
Appointed on
9 April 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
27 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
14 December 1993
Resigned on
18 May 1994