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SCOTASH LIMITED

Company number 03791569

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Officers: 32 officers / 29 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
12 August 2003

SMART, Katie Elizabeth

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
April 1977
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Appointed on
1 October 2017

UK Limited Company What's this?

Registration number
3221775

BROWN, John Frederick

Correspondence address
14 Jerome Road, Larkfield, Aylesford, Kent, ME20 6UR
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
12 August 2003
Nationality
British
Occupation
Accountant

HOWELL, Paul

Correspondence address
37 Peterhouse Close, Darlington, County Durham, DL1 2YU
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
17 September 1999
Nationality
British
Occupation
Accountant

BALE, Christopher James

Correspondence address
Bramley Lodge, Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 May 2002
Resigned on
6 June 2003
Nationality
British
Occupation
Director Of Operations

BLANC, Christian Maurice

Correspondence address
4 West Grove, Oxford, Oxfordshire, OX2 7PD
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 August 2002
Resigned on
30 November 2004
Nationality
French
Occupation
Strategy&Business Dev Director

BROWN, John Frederick

Correspondence address
14 Jerome Road, Larkfield, Aylesford, Kent, ME20 6UR
Role Resigned
Director
Date of birth
May 1948
Appointed on
17 September 1999
Resigned on
12 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUCKLEY, Grace Ann

Correspondence address
10 Dumbreck Square, Glasgow, G41 5SY
Role Resigned
Director
Date of birth
November 1950
Appointed on
14 June 1999
Resigned on
1 May 2002
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

CHISHOLM, Ian Andrew

Correspondence address
Longannet Power Station, Kincardine On Forth, Clackmannanshire, United Kingdom, FK10 4AA
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 April 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

COOKE, Nigel Lawrence, Dr

Correspondence address
Keeps Meadow, Peel Gardens, Kingsclere, Hampshire, RG20 5SB
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 August 2003
Resigned on
16 November 2009
Nationality
British
Occupation
Director

COOKE, Nigel Lawrence, Dr

Correspondence address
Keeps Meadow, Peel Gardens, Kingsclere, Hampshire, RG20 5SB
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 June 1999
Resigned on
19 April 2000
Nationality
British
Occupation
Managing Director

DAVIES, Robert Wyn

Correspondence address
Stable Cottage, Huntenhull Lane, Chapmanslade, Wiltshire, BA13 4AS
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 April 2000
Resigned on
17 May 2001
Nationality
British
Occupation
Technical Director

EDWARDS, Patrick Lavin

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 October 2015
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERETT, Allan Scott

Correspondence address
Portland House, Bickenhill Lane, Birmingham, West Midlands, B37 7BQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 November 2009
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ash Business Manager

GRANT, Robin Forsyth

Correspondence address
45 Ochiltree, Dunblane, Perthshire, FK15 0DF
Role Resigned
Director
Date of birth
October 1949
Appointed on
24 June 1999
Resigned on
1 December 2002
Nationality
British
Occupation
Accountant

HOWELL, Paul

Correspondence address
37 Peterhouse Close, Darlington, County Durham, DL1 2YU
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 June 1999
Resigned on
17 September 1999
Nationality
British
Occupation
Accountant

HUGHES, Dylan

Correspondence address
11 Kellie Wynd, Dunblane, FK15 0NR
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 June 2003
Resigned on
17 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Operations Manager

HUNTER, Ronald Gorman

Correspondence address
4, Torrance Court, East Kilbride, Glasgow, Scotland, G75 0RU
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 December 2002
Resigned on
26 April 2013
Nationality
British
Country of residence
Scotland
Occupation
Compliance Director

LAW, Charles

Correspondence address
The Studio, Pishill, Henley On Thames, Oxfordshire, RG9 6HH
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 November 2004
Resigned on
15 July 2008
Nationality
French
Occupation
Marketing Director

MCDONALD, John

Correspondence address
Shawlands, 18 Arthur Avenue, Airdrie, Lanarkshire, ML6 9EZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
29 June 2007
Resigned on
11 December 2009
Nationality
British
Occupation
Cost Controller

MOORES, Gareth

Correspondence address
1 Henley Close, Macclesfield, Cheshire, SK10 2SA
Role Resigned
Director
Date of birth
November 1963
Appointed on
17 May 2001
Resigned on
1 August 2002
Nationality
British
Occupation
Marketing And Sales Director

MURPHY, Andrew

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 June 2011
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

MURPHY, Andrew

Correspondence address
17 Wakerley Drive, Peterborough, PE2 7WF
Role Resigned
Director
Date of birth
February 1967
Appointed on
15 July 2008
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

NESS, Douglas

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1977
Appointed on
23 November 2012
Resigned on
19 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Margins Manager

O'NEIL, John James

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 December 2013
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Services Manager

O'NEIL, John James

Correspondence address
Company Secretariat Department,, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
September 1968
Appointed on
29 September 2010
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Generation Commercial Manager

RAMANKUTTY, Rajeev

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 May 2009
Resigned on
17 June 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Business Development Director

SEDGWICK, John Martin

Correspondence address
Greenmantle, Fowlis Wester, Crieff, Perthshire, PH7 3NL
Role Resigned
Director
Date of birth
January 1958
Appointed on
17 December 2003
Resigned on
29 June 2007
Nationality
British
Occupation
Plant Manager

SIM, Valerie Margaret

Correspondence address
Scottish Power, Cathcart Business Park, Spean Street, Glasgow, Scotland, GA44 4EX
Role Resigned
Director
Date of birth
September 1969
Appointed on
11 December 2009
Resigned on
29 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Energy Wholesale Business Performance Manager

SLACK, Mark John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 November 2013
Resigned on
21 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director - Cement

WARREN, Lee Stuart

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
31 October 2015
Resigned on
19 July 2017
Nationality
British
Country of residence
England
Occupation
Director