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TARMAC LIMITED

Company number NF003513

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Officers: 30 officers / 21 resignations

STIRK, James Richard

Correspondence address
Drover's Cottage, 53 Upper Cound, Cound Nr Shrewsbury, Shropshire, SY5 6AS
Role
Secretary
Appointed on
22 February 2000

BURNE, Rupert

Correspondence address
Upper Nash Farm, Nutbourne Lane, Nutbourne, Pulborough, West Sussex, RH20 2HS
Role
Director
Date of birth
July 1963
Appointed on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Corporate Financer

HAJJAR, Karim

Correspondence address
18 Burnham Court, Moscow Road, London, W2 4SW
Role
Director
Date of birth
January 1963
Appointed on
31 March 2005
Nationality
British
Occupation
Company Director

ILLINGWORTH, Richard Blair

Correspondence address
Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
Role
Director
Date of birth
March 1963
Appointed on
18 May 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JACKSON, Francis Keith John

Correspondence address
The Artists House, Station Road, Reading, RG8 9HA
Role
Director
Date of birth
May 1949
Appointed on
1 January 2001
Nationality
British
Country of residence
England
Occupation
Director

LAST, Terence Robert

Correspondence address
Groton Farm, Groton, Boxford, Suffolk, CO10 5EH
Role
Director
Date of birth
July 1950
Appointed on
1 May 2001
Nationality
British
Country of residence
England
Occupation
Director

LICHFIELD, Ian

Correspondence address
4 Woodlands, Riversvale, Buxton, SK17 6UZ
Role
Director
Date of birth
February 1967
Appointed on
18 May 2009
Nationality
English
Country of residence
United Kingdom
Occupation
Chief Financial Officer Bp

MCNEILLY, James

Correspondence address
70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
Role
Director
Date of birth
May 1941
Appointed on
1 January 2001
Nationality
British
Occupation
Manager

SERFONTEIN, Johannes Frederick Van Blerk

Correspondence address
20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
Role
Director
Date of birth
July 1968
Appointed on
18 May 2009
Nationality
South African
Country of residence
England
Occupation
Chartered Accountant

BLOUNT, David

Correspondence address
Holly House, Francis Green Lane, Stafford, Penkridge, ST19 5HE
Role Resigned
Director
Date of birth
December 1947
Appointed on
22 February 2000
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLSOVER, George William

Correspondence address
The Lenches, Eckington, Nr Pershore, Worcestershire, WR10 3AZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
22 February 2000
Resigned on
13 March 2000
Nationality
British
Country of residence
England
Occupation
Director

BOWATER, John Ferguson

Correspondence address
30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 February 2000
Resigned on
3 February 2004
Nationality
British
Occupation
Financial Director

BOYD, Robert Ian Walter

Correspondence address
7 Beechways, Whitemocks, Durham City, DH1 4LG
Role Resigned
Director
Date of birth
June 1945
Appointed on
12 June 2004
Resigned on
16 May 2005
Nationality
British
Occupation
Accountant

BRYAN, Keith

Correspondence address
156 Bridgnorth Road, Wightwick, Wolverhampton, West Midlands, WV6 8BE
Role Resigned
Director
Date of birth
January 1951
Appointed on
22 February 2000
Resigned on
13 March 2000
Nationality
British
Country of residence
England
Occupation
Director

CATHER, David Connal

Correspondence address
Keepers Retreat, 6 Mill Close, Old Birstall, Leicester, LE4 4EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 January 2001
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, John Tony

Correspondence address
The Homestead, 97 Station Road, Balsall Common, Coventry, CV7 7FN
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 November 2002
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Human Resources

GREENHALAGH, Graham

Correspondence address
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 January 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Director

GWILT, Paul

Correspondence address
2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Director

HALL, Timothy Conrad Langston

Correspondence address
Sunset House, Kington, Herefordshire, HR5 3RF
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 January 2001
Resigned on
16 May 2005
Nationality
English
Country of residence
United Kingdom
Occupation
Co. Director

HARRISON, Roy James

Correspondence address
Wergs Hall, Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
22 February 2000
Resigned on
13 March 2000
Nationality
British
Occupation
Director

HILLIARD, Jeremy David

Correspondence address
2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 2004
Resigned on
16 May 2005
Nationality
British
Occupation
National Contracting Director

JAMES, Clive Cadwgan

Correspondence address
Hillcote Cottage, 1 Jeffrey Lane, Bradwell, Sheffield, S33 9JE
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 January 2001
Resigned on
30 April 2009
Nationality
British
Occupation
Managing Director

RILEY, Kenneth Alfred

Correspondence address
52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 January 2001
Resigned on
12 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Robert Sinclair

Correspondence address
The Village House, Bradfield, Berkshire, RG7 6BH
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 January 2001
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROENTGEN, Alexander

Correspondence address
53 Warrington Crescent, London, W9
Role Resigned
Director
Date of birth
April 1958
Appointed on
16 May 2005
Resigned on
30 April 2008
Nationality
German
Occupation
Inter Business Director

ROTHWELL, Peter Beresford

Correspondence address
21 Wentworth Road, Four Oaks, Sutton Coldfield, Warwickshire, B74 2SD
Role Resigned
Director
Date of birth
February 1940
Appointed on
22 February 2000
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAUNDERS, Michael John

Correspondence address
Teh Beeches, Grimley, Worcester, WR2 6LU
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 December 1956
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

WALKER, Angela Claire

Correspondence address
Morumbi, Duffield Lane, Stoke, Poges, Slough, South Bucks, SL2 4AH
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 October 2002
Resigned on
5 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

WESTON, David Maxwell

Correspondence address
Bastians, Hampton Court Road, East Molesey, KT8 9BY
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 October 2006
Resigned on
29 May 2009
Nationality
British
Occupation
Director

WHITTLE, Peter Edward

Correspondence address
Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 June 2004
Resigned on
15 October 2007
Nationality
British
Country of residence
England
Occupation
Group Strategic Dev Director