TARMAC INDUSTRIAL MINERALS LIMITED
Company number 03062299
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Officers: 23 officers / 20 resignations
TARMAC SECRETARIES (UK) LIMITED
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Secretary
- Appointed on
- 28 June 2013
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
- 13 January 2014
UK Limited Company What's this?
- Registration number
- 3221775
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
- 28 June 2013
- Nationality
- British
HODGES, Andrew William
- Correspondence address
- Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 4 January 2007
- Resigned on
- 27 January 2012
- Nationality
- British
STIRK, James Richard
- Correspondence address
- Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 27 January 2012
- Resigned on
- 30 November 2012
- Nationality
- British
WENTZEL, Charles Anthony
- Correspondence address
- 81 Balham Park Road, London, SW12 8EB
- Role Resigned
- Secretary
- Appointed on
- 22 June 1995
- Resigned on
- 30 July 1999
- Nationality
- British
WILKINSON, Geoffrey Allan
- Correspondence address
- 18 The Findings, Farnborough, Hampshire, GU14 9EG
- Role Resigned
- Secretary
- Appointed on
- 30 July 1999
- Resigned on
- 19 March 2007
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 May 1995
- Resigned on
- 22 June 1995
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
BURNE, Rupert
- Correspondence address
- Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 18 May 2009
- Resigned on
- 10 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Financier
CATHER, David Connal
- Correspondence address
- Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 18 October 1999
- Resigned on
- 30 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Technical Director
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
- 9 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HAJJAR, Karim
- Correspondence address
- 20 Carlton House Terrace, London, SW1Y 5AN
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 31 March 2005
- Resigned on
- 21 December 2010
- Nationality
- British
- Occupation
- Company Director
HODGES, Andrew William
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 21 December 2010
- Resigned on
- 7 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary
JACKSON, Francis Keith John
- Correspondence address
- The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 13 May 1999
- Resigned on
- 31 March 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MOORE, David Bruce
- Correspondence address
- Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 22 June 1995
- Resigned on
- 7 May 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance 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
ROBERTSON, Robert Sinclair
- Correspondence address
- The Village House, Bradfield, Berkshire, RG7 6BH
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 1 March 1999
- Resigned on
- 12 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
WESTON, David Maxwell
- Correspondence address
- Bastians Hampton Court Road, Hampton Court, Middlesex, KT8 9BY
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 12 December 2006
- Resigned on
- 18 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive, Anglo Industrial Minerals
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
YOUNG, Guy Franklin
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 10 April 2012
- Resigned on
- 31 October 2015
- 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
- 30 May 1995
- Resigned on
- 22 June 1995