TARMAC DC PENSION TRUSTEE LIMITED

Company number 04170852

24 officers / 19 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 26 June 2013

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• Registration number: 532256

DAVIES, John Tony

• Correspondence address: 1 Long Ground, Wellesbourne, Warwick, England, England, CV35 9AH
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

EVANS, Christopher

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maintenance Engineer

GRANGE, Eric Clifford Ernest

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Depot Supervisor

JACKSON, Francis Keith John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 26 June 2013
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 30 November 2012
• Nationality: British

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Human Resource Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 March 2001

BLOUNT, David

• Correspondence address: Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 November 2001
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 March 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

COCKINGS, Bryan

• Correspondence address: 50 Victoria Road, Port Talbot, West Glamorgan, SA12 6AD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 March 2010
• Resigned on: 21 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supervisor

DODD, Gary William

• Correspondence address: 105 Wiclif Way, Stockingford, Nuneaton, Warwickshire, CV10 8NF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 March 2003
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Quarrying

FUNNELL, Stephen John

• Correspondence address: 2 Shenstone Road, Hollywood, Birmingham, West Midlands, B14 4TJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 June 2004
• Resigned on: 31 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Payroll Manager

HOLMES, Andrew John

• Correspondence address: 39 Greenhill Road, Coalville, Leicestershire, LE67 4RL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 November 2001
• Resigned on: 13 November 2002
• Nationality: British
• Occupation: Fixed Plant Maintenance Techni

HUGHES, Jane Louise

• Correspondence address: 18 Barlow Avenue, Keepers Gate, Tamworth, Staffordshire, United Kingdom, B77 2FS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 September 2005
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll Manager

JOHNSON, Frank Charles

• Correspondence address: 40 Derby Road, Ashbourne, Derbyshire, DE6 1BH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 8 November 2001
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Maintenance Team Leader

KNOWLES, Lee

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 May 2016
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, Paul Robert

• Correspondence address: 69 Cavendish Drive, Walton, Liverpool, Merseyside, L9 1NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 March 2007
• Resigned on: 20 January 2010
• Nationality: British
• Occupation: Surfacing Operative

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: 8 February 2002
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TROUT, Francis Paul

• Correspondence address: 14 Ivors Way, North Petherton, Taunton, Somerset, TA6 6TZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 August 2005
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Teamleader Tarmac Prec

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 March 2001
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2001
• Resigned on: 1 March 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2001
• Resigned on: 1 March 2001