TARMAC CENTRAL LIMITED

Company number 03140503

47 officers / 44 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 30 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: 30 June 2013
• Nationality: British

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 30 November 2012
• Nationality: British

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 24 June 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1995
• Resigned on: 15 January 1996

BENSON, Peter Ronald

• Correspondence address: 50 Chatsworth Drive, Mansfield, Nottinghamshire, NG18 4QT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 February 1996
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

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

BOWATER, John Ferguson

• Correspondence address: 30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

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: 27 April 1998
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Technical & Business Devt Dir

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

CLARE, Kenneth Stephen

• Correspondence address: 5 Gleneagles Drive, Tytherington, Macclesfield, Cheshire, SK10 2TG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 March 1996
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

DEMPSEY, Paul

• Correspondence address: 108 Sutton Court, Chiswick, London, W4 3EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 December 1997
• Resigned on: 30 April 2000
• Nationality: South African
• Occupation: Consulting Metallurgist

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 February 1996
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

DRAPER, John

• Correspondence address: Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 January 1996
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Managing Director

EVANS, James Mcneilly

• Correspondence address: 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 May 2000
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Director

FLEETHAM, Paul

• Correspondence address: The Coach House, Clifton, Ashbourne, Derbyshire, DE6 2GL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 June 2004
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GREENHALGH, Graham Samuel

• Correspondence address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 May 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

GROOM, John Douglas Graeme, Dr

• Correspondence address: Evesham Houston Way, Crowthorne, Berkshire, RG45 6BY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 June 1996
• Resigned on: 4 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Metallurgist

HAINES, Stuart Maurice

• Correspondence address: 45 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 February 1996
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

HILLIARD, Jeremy David

• Correspondence address: 2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 May 2000
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Concrete And Mortar Director

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: 25 February 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 May 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JAMES, Clive Cadwgan

• Correspondence address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 February 1996
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Managing Director

LARTER, Basil Wyncliffe

• Correspondence address: Garden Cottage Whorlton Hall Farm, Whorlton, Newcastle Upon Tyne, Tyne & Wear, NE5 1NP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 6 July 1999
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Contracting Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, United Kingdom, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 May 2005
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKENZIE, Alan Kenneth

• Correspondence address: 79 Bishops Park, Mid Calder, Livingston, West Lothian, EH53 0ST
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 July 2000
• Resigned on: 30 April 2001
• Nationality: British
• 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: 15 January 1996
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRAY, Dennis Raymond

• Correspondence address: 9 Woodside Drive, Bingley, West Yorkshire, BD16 1RG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 September 1996
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Civil Engineer

OAKES, Michael Howard

• Correspondence address: 7 Lavister Close, Northwich, Cheshire, CW9 8FY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 October 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

OLIVER, George Henry Robert

• Correspondence address: Broad Close Mount Pleasant, Ashford In The Water, Bakewell, Derbyshire, DE45 1QQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 August 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: I T Management

PARNELL, Roger John

• Correspondence address: The Start Start Lane, Whaley Bridge, High Peak, Derbyshire, SK23 7BP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 February 1996
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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