- Company Overview for TARMAC LIMITED (05560273)
- Filing history for TARMAC LIMITED (05560273)
- People for TARMAC LIMITED (05560273)
- Registers for TARMAC LIMITED (05560273)
- More for TARMAC LIMITED (05560273)
Officers: 23 officers / 20 resignations
TARMAC SECRETARIES (UK) LIMITED
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Secretary
- Appointed on
- 4 January 2010
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
CAMPBELL, Michael Patrick
- Correspondence address
- 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
- Role Resigned
- Secretary
- Appointed on
- 12 September 2005
- Resigned on
- 11 November 2005
- Nationality
- Irish
ELLIOTT, Raymond Alfred
- Correspondence address
- 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
- Role Resigned
- Secretary
- Appointed on
- 11 November 2005
- Resigned on
- 13 April 2007
- Nationality
- British
- Occupation
- Company Secretary
GRIMASON, Deborah
- Correspondence address
- Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
- Role Resigned
- Secretary
- Appointed on
- 13 April 2007
- Resigned on
- 19 June 2009
- Nationality
- British
- Occupation
- Deputy Company Secretary, Gene
MOTTRAM, Clive Jonathan
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Secretary
- Appointed on
- 19 June 2009
- Resigned on
- 4 January 2010
- Nationality
- British
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
- 28 March 2013
- Resigned on
- 4 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CAMPBELL, Michael Patrick
- Correspondence address
- 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 12 September 2005
- Resigned on
- 11 November 2005
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Accountant
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
CLARKE, Paul Antony
- Correspondence address
- 6 Clough Grove, Outhtibridge, Sheffield, South Yorkshire, S35 0JX
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 12 September 2005
- Resigned on
- 11 November 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Surveyor
COLLIGNON, Marie-Cecile
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 1 September 2011
- Resigned on
- 31 December 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- Solicitor
ELLIOTT, Raymond Alfred
- Correspondence address
- 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 11 November 2005
- Resigned on
- 13 April 2007
- Nationality
- British
- Occupation
- Company Solicitor
FENNELL, Sonia
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 7 June 2010
- Resigned on
- 5 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
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
- 1 January 2012
- Resigned on
- 20 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
GRIMASON, Deborah
- Correspondence address
- Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 13 April 2007
- Resigned on
- 19 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Dir & Co Secretary
LANYON, Phillip Thomas Edward
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 16 August 2010
- Resigned on
- 28 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Uk Financial Shared Services
MILLS, Peter William Joseph
- Correspondence address
- Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 11 November 2005
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Financial Services
MOTTRAM, Clive Jonathan
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 15 June 2009
- Resigned on
- 2 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Director & Company Secretary
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
POWELL, Rebecca Joan
- Correspondence address
- Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 5 January 2011
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- England
- 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
LAFARGE TARMAC DIRECTORS (UK) LIMITED
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Appointed on
- 1 February 2010
- Resigned on
- 27 August 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3221775