LTM CREWING SERVICES LIMITED

Company number 05377235

28 officers / 24 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 30 June 2013

UK Limited Company What's this?

• Registration number: 532256

COSTER-HOLLIS, Ashley Ernest

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance, South East

TUCK, Gordon John

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 13 January 2014

UK Limited Company What's this?

• Registration number: 3221775

BAYLEY, Elizabeth Mary

• Correspondence address: 7 Colemans Close, Pirton, Hitchin, Hertfordshire, SG5 3FJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Company Secretary

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: 30 June 2013
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 26 January 2008
• Resigned on: 30 November 2012
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Company Sec Retary

TLT SECRETARIES LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 1 June 2005

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

BURNE, Rupert

• Correspondence address: Upper Nash Farm, Nutbourne Lane Nutbourne, Pulborough, West Sussex, RH20 2HS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 January 2008
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYDON, James Alexander

• Correspondence address: Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2006
• Resigned on: 26 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

COGGAN, Ben

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 July 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTRELL, Paul Francis William

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 January 2014
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance (Aggregates & Asphalt)

GENT, Maria Claire

• Correspondence address: Flat 1, 14 Ashburn Gardens, London, SW7 4DG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 March 2007
• Resigned on: 26 January 2008
• Nationality: British
• Occupation: Chartered Accountant

HANNIGAN, Todd William

• Correspondence address: 15 Campana Road, Fulham, London, SW6 4AS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 January 2006
• Resigned on: 1 November 2006
• Nationality: Australian
• Occupation: Planning & Development Directo

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 June 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOEL, Mark Wilson

• Correspondence address: The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 November 2008
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, England, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 January 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 2005
• Resigned on: 30 January 2006
• Nationality: British
• 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

SEAMAN, Kevin John

• Correspondence address: Doveton, 56 Sea Way, Middledon On Sea, West Sussex, PO22 7SA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2005
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SERFONTEIN, Johannes Frederick Van Blerk

• Correspondence address: 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 September 2006
• Resigned on: 1 February 2011
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Acountant

SIMPSON, Richard

• Correspondence address: The Ridge Allstone Lea, Combs, High Peak, Derbyshire, SK23 9UY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 March 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHEAD, Gary Nicholas

• Correspondence address: 3 Kestrel Way, Alderholt, Fordinbridge, Hampshire, Uk, SP6 3PT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2006
• Resigned on: 26 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Controller

WILLIS, Simon Lloyd

• Correspondence address: 39 Park Road, Buxton, Derbyshire, SK17 6SQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 July 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

YOUNG, Guy Franklin

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2011
• Resigned on: 13 January 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

TLT DIRECTORS LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Director
• Appointed on: 28 February 2005
• Resigned on: 1 June 2005