PRESTIGE SPORTS SURFACES LIMITED

Company number 03617878

24 officers / 21 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role: Secretary
• Appointed on: 31 August 2016

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: 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: Director
• Appointed on: 31 August 2016

UK Limited Company What's this?

• Registration number: 3221775

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 16 May 2005
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
• Role (Resigned): Secretary
• Appointed on: 25 May 1999
• Resigned on: 21 July 2000
• Nationality: British

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 25 May 1999
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1998
• Resigned on: 21 January 1999

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

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

BROWN, Wilson Dyet

• Correspondence address: 22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 May 1999
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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

GRADY, David Anthony

• Correspondence address: 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 May 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAROLD, John William

• Correspondence address: 7 Torridon Close, Trentham, Stoke On Trent, Staffordshire, ST4 8YA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 May 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Commercial 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: 20 January 1999
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Financial Director

OGDEN, Clifford

• Correspondence address: Moss House, Martins Moss, Smallwood, Sandbach, Cheshire, CW11 2UW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 July 2000
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: National Special Aggregates Ma

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

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2008
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHARPE, Ian

• Correspondence address: Regent House, 3 Glebe Close, North Wheatley, Retford, Nottinghamshire, DN22 9EB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 May 1999
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 June 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOOD, Nicholas Henry Aldous

• Correspondence address: 44 Whitmore Road, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 July 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: 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

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1998
• Resigned on: 21 January 1999

TARMAC NOMINEES LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 31 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704