TARMAC GROUP LIMITED

Company number 03751525

41 officers / 38 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: 28 June 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: 29 June 2013
• Nationality: British

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 30 March 2001
• Nationality: British

STIRK, James Richard

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 30 November 2012
• Nationality: British

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 13 May 2002
• Nationality: British

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 12 December 2006
• Nationality: British

BANHAM, John Michael Middlecott, Sir

• Correspondence address: Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 May 1999
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Director Of Companies

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 April 1999
• Resigned on: 20 April 1999
• Nationality: British
• Country of residence: England
• 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: 29 July 1999
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BOWATER, John Ferguson

• Correspondence address: 37 Wrottesley Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 April 1999
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Accountant

BUNKER, Christopher Jonathan

• Correspondence address: 50 Park Street, London, W1Y 4JD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 April 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Group Finance Director

BURNE, Rupert

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 May 2009
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 March 2000
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 March 2016
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAIBORNE, Thomas Hamilton

• Correspondence address: 12 Culford Gardens, London, SW3 2ST
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 March 2000
• Resigned on: 17 July 2002
• Nationality: American
• Occupation: Vice President Administration

DICKENS, Roger Joseph

• Correspondence address: 6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 May 1999
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Chartered Accountant

EVANS, James Mcneilly

• Correspondence address: 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 13 March 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Manager

GATENBY, Michael Richard Brock

• Correspondence address: 11 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 July 1999
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILL, Anthony Keith, Sir

• Correspondence address: The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 24 May 1999
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Director Of Companies

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

HAJJAR, Karim

• Correspondence address: 20 Carlton House Terrace, London, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2005
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Roy James

• Correspondence address: Wergs Hall Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 April 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Managing Director Of Companies

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 March 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 December 2010
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEA, Anthony William

• Correspondence address: 22 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 March 2000
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Aa Plc

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

RILEY, Kenneth Alfred

• Correspondence address: 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 March 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 March 2000
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROTHWELL, Peter Beresford

• Correspondence address: 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 13 March 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMS, Neville Ian, Sir

• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 April 1999
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Group Chief Executive

THOMPSON, Simon Robert

• Correspondence address: Flat 51 48 Wells Street, London, W1T 3PW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 July 2004
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAHAR, Anthony John

• Correspondence address: 2 Stan Close, Morningside, Sandton, South Africa, 2199
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 March 2000
• Resigned on: 29 July 2004
• Nationality: South African
• Occupation: Chairman & Ceo