BDP SURFACING LIMITED

Company number 03355526

27 officers / 24 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 16 April 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: 16 April 2013

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: 16 April 2013
• Nationality: British

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

LEONARD, Handel Thomas Robert

• Correspondence address: 91 Stevenage Road, Hitchin, Hertfordshire, SG4 9DN
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Business Consultant

STIRK, James Richard

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

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1997
• Resigned on: 18 April 1997

BOLTER, Andrew Christopher

• Correspondence address: Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2012
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

FLEETHAM, Paul

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 June 2004
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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: 16 April 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 30 April 1999
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Executive Director

HARRISON, Martin John

• Correspondence address: The Village, 9 Maisies Way, South Normanton, Derbyshire, United Kingdom, DE55 2DS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 April 2013
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 30 April 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Managing Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, England, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 May 2005
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEONARD, Handel Thomas Robert

• Correspondence address: 91 Stevenage Road, Hitchin, Hertfordshire, SG4 9DN
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed on: 18 April 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Business Consultant

MACKENZIE, Alan Kenneth

• Correspondence address: 7 Green Glen, Chesterfield, Derbyshire, S40 3SH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

OAKES, Michael Howard

• Correspondence address: 7 Lavister Close, Northwich, Cheshire, CW9 8FY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 July 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Contracting Director

SERFONTEIN, Johannes Frederick Van Blerk

• Correspondence address: 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2006
• Resigned on: 1 February 2011
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

SIDDALL, Peter John

• Correspondence address: 21 Lens Road, Allestree, Derby, Derbyshire, DE22 2NB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 April 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Demolition Contractor

WILLETT, Graeme Francis

• Correspondence address: 14 Melbourne Close, Duffield, Derbyshire, DE56 4FX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 September 1997
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Company Director

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: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2011
• Resigned on: 17 April 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1997
• Resigned on: 18 April 1997