TARMAC RECYCLING SERVICES LIMITED

Company number 03723387

28 officers / 25 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: 15 August 2016

UK Limited Company What's this?

• Registration number: 3221775

JACKSON, Timothy Charles

• Correspondence address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Financial Director

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 30 April 2009
• Nationality: British

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 2 September 2009
• Nationality: British
• Occupation: Solicitor

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 13 April 1999

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Ltd, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

BARRITT, John Christopher

• Correspondence address: Brookside House, 714 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 April 1999
• Resigned on: 20 July 2001
• 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: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 2000
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINDLATER, Robert Ian

• Correspondence address: 5 Victoria Road, Colchester, Essex, CO3 3NT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 April 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Chartered Surveyor

GRADY, David Anthony

• Correspondence address: 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 September 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

HALL, Timothy Conrad Langston

• Correspondence address: Sunset House, Kington Hereford, Herefordshire, HR5 3RF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 February 2004
• Resigned on: 2 September 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEAN, Adrian John

• Correspondence address: 20 Widney Lane, Solihull, West Midlands, B91 3LS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 July 1999
• Resigned on: 1 July 2003
• Nationality: Irish
• Occupation: Director

MCLEAN, Noel

• Correspondence address: 51 Inchford Road, Solihull, West Midlands, B92 9QD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 7 July 1999
• Resigned on: 1 July 2003
• Nationality: Irish
• 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

ROBERTS, Neil Graham Scott

• Correspondence address: Apperley House, Apperley, Gloucester, Gloucestershire, GL19 4DQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, Alan George

• Correspondence address: 8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 July 2001
• Resigned on: 31 October 2008
• 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

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 April 2009
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 1 March 1999
• Resigned on: 13 April 1999

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

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 29 April 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, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 2 September 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704