TARMAC PRECAST CONCRETE LIMITED

Company number 03224010

27 officers / 24 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

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 30 November 2012
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1996
• Resigned on: 31 December 1996

BILLSON, David Stuart

• Correspondence address: Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 October 1998
• Resigned on: 25 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLOUNT, David

• Correspondence address: Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 December 1996
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• 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

CLAXTON, Nigel Denis

• Correspondence address: Swift House 77 West End, Langtoft, Lincolnshire, PE6 9LU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 1997
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLUCAS, Alan Donald

• Correspondence address: 1 Cawthorpe Lodge, Cawthorpe, Bourne, Lincolnshire, PE10 0AB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1997
• Resigned on: 18 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GIMBERT, Alan William

• Correspondence address: Applewood Main Street, Fiskerton, Southwell, Nottinghamshire, NG25 0UL
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 July 1997
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: General Manager

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

HILLIARD, Jeremy David

• Correspondence address: White Hall, 215 Colleys Lane, Nantwich, Cheshire, CW5 6NU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 April 2009
• Resigned on: 12 July 2010
• Nationality: English
• Country of residence: England
• Occupation: Area Director

HOBSON, Paul Anthony

• Correspondence address: 54 Birkdale Avenue, Branston, Burton On Trent, Staffordshire, DE14 3HN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Financial Director

JACKSON, Timothy Charles

• Correspondence address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 December 1996
• Resigned on: 1 July 1997
• Nationality: British
• 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: 16 May 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Managing Director

LOADER, Graham Roy

• Correspondence address: 12 Stubbs Road, Penn, Wolverhampton, West Midlands, WV3 7DF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2001
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Accountant

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 1997
• Resigned on: 13 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 April 2012
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STRONG, Philip Robert

• Correspondence address: 3 Primrose Bank, Etwall, Derby, DE65 6NX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 July 1998
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Managing Director

TAYLOR, Howard Peter John

• Correspondence address: Highfield Farmhouse, Pilton, Rutland, LE15 9TA
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 July 1997
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

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

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1996
• Resigned on: 31 December 1996

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 13 July 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 13 July 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704