TARMAC TOPFLOOR LIMITED

Company number 03231391

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

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 15 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• 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: 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: 30 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

CARR, Stephen Nicholas

• Correspondence address: Buckland House Westhorpe, Southwell, Nottinghamshire, NG25 0NG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 July 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Production Director

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: 31 January 2005
• 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

NICHOLSON, Charles Stephen

• Correspondence address: Lilybank House, Henry Avenue, Matlock, Derbyshire, DE4 3FL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 January 1997
• Resigned on: 28 February 2010
• Nationality: British
• 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

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

SIMPSON, Richard

• Correspondence address: The Ridge Allstone Lea, Combs, High Peak, Derbyshire, SK23 9UY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 September 2007
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPIERS, John Charles

• Correspondence address: 29 Frances Drive, Wingerworth, Chesterfield, Derbyshire, S42 6SJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 2001
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPURR, William

• Correspondence address: Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 January 2005
• Resigned on: 5 September 2007
• 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: 1 January 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: 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: 30 July 1996
• Resigned on: 31 December 1996

TARMAC NOMINEES LIMITED

• Correspondence address: Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
• Role (Resigned): Director
• Appointed on: 21 November 2011
• 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: Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Appointed on: 25 April 2012
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 37882704