TARMAC NORTHERN LIMITED

Company number 03140596

40 officers / 37 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

BOYD, Robert Ian Walter

• Correspondence address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Company Secretary

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

LINDSAY, John Kerr

• Correspondence address: 3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Chief Accountant

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: 22 May 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 15 January 1996

ANSON, Steve

• Correspondence address: 18 North Street, Gargrave, North Yorkshire, BD23 3RN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

BAXTER, David

• Correspondence address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 August 1999
• Resigned on: 22 April 2004
• 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: 1 May 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Accountant

BOYD, Robert Ian Walter

• Correspondence address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 February 1996
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

BOYLEN, Graeme

• Correspondence address: 35 Ovingham Close, Washington, Tyne & Wear, NE38 8NP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 2003
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

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: 7 May 1998
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: 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

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: 11 October 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: 9 May 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Manager

GREENHALGH, Graham Samuel

• Correspondence address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 February 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

HUDDLESTON, Rodney John

• Correspondence address: Broadwood, Frosterley, Bishop Auckland, County Durham, DL13 2SG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 February 1996
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Production Director

IBBOTSON, John Michael

• Correspondence address: 4 Greenside Gardens, Hoylandswaine, Sheffield, South Yorkshire, S36 7LG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 February 1996
• Resigned on: 16 May 2005
• Nationality: English
• Country of residence: England
• Occupation: Concrete & 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: 23 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

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: 14 February 1996
• Resigned on: 16 May 2005
• 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

LAST, Terence Robert

• Correspondence address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 April 2001
• Resigned on: 20 February 2004
• 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: 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: 14 February 1996
• Resigned on: 13 August 1996
• Nationality: British
• Occupation: Contracting Director

PEACOCK, Martin John

• Correspondence address: 17 The Green, Aycliffe Village, Durham, DL5 6LX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 February 1996
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales 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

PHILLIPS, Simon David

• Correspondence address: Widehaugh House, Corbridge Road, Hexham, Northumberland, NE46 1UW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2003
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quarries Director

PUGHSLEY, Ian

• Correspondence address: Priory Holme Priory Road, St Ives, Huntingdon, Cambridgeshire, PE17 4BB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 May 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Operations Executive

RILEY, Kenneth Alfred

• Correspondence address: 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 14 February 1996
• Resigned on: 4 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 November 1997
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies