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TARMAC SERVICES LIMITED

Company number 08197397

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Officers: 28 officers / 19 resignations

SMART, Katie Elizabeth

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
26 November 2020

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
30 May 2014

UK Limited Company What's this?

Registration number
532256

BILLINGHAM, Tim

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
September 1980
Appointed on
28 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROWNE, Bevan John

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
March 1980
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Shaun

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
August 1968
Appointed on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Asphalt & Paving

DELANEY, John Michael

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
May 1980
Appointed on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREY, Simon James

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
October 1965
Appointed on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLATTER, Harriet

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
July 1987
Appointed on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, Mark Thomas

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
January 1973
Appointed on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Secretary
Appointed on
28 January 2013
Resigned on
20 November 2013
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
31 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

BOYLEN, Graeme

Correspondence address
35 Ovingham Close, Washington, Tyne & Wear, Ireland, NE38 8NP
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 August 2017
Resigned on
1 October 2024
Nationality
British
Country of residence
Ireland
Occupation
Director

BUCKLEY, Peter

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 March 2021
Resigned on
30 October 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Senior Vice President

COLIN, Serge David

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
28 January 2013
Resigned on
3 October 2016
Nationality
French
Country of residence
England
Occupation
Group Hr Director

CREEDON, Daniel Timothy

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 October 2015
Resigned on
15 December 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DOODY, Robin John

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Resigned
Director
Date of birth
February 1975
Appointed on
21 November 2022
Resigned on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

FLEETHAM, Paul

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 January 2013
Resigned on
30 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

GREENWOOD, Jeremy Michael

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
28 January 2013
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Readymix - Managing Director

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihull, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 August 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOARE, Caroline Dawn

Correspondence address
20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 August 2012
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

JOEL, Mark Wilson

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 January 2013
Resigned on
21 August 2017
Nationality
British
Country of residence
England
Occupation
Group Strategy And Business Performance Director

LAW, Charles

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 January 2013
Resigned on
5 December 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director Cement & Lime

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 August 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

O'DRISCOLL, Johanna

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Resigned
Director
Date of birth
January 1976
Appointed on
15 December 2017
Resigned on
28 February 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company 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
22 May 2015
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RAGOUCY, Cyrille

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
18 January 2013
Resigned on
19 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

RILEY, Martin Kenneth

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 January 2013
Resigned on
30 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YOUNG, Guy Franklin

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
28 January 2013
Resigned on
31 October 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Chief Financial Officer