KINGS & COMPANY LIMITED

Company number SC004249

30 officers / 27 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 20 January 2014

UK Limited Company What's this?

• Registration number: 532256

BUTTON, Ruth Sarah

• Correspondence address: Dunbar Plant, Dunbar, East Lothian, United Kingdom, EH42 1SL
• 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

MATHIESON, Allan

• Correspondence address: 10 Williamwood Park, Netherlee, Glasgow, Lanarkshire, G44 3TD
• Role (Resigned): Secretary
• Appointed before: 21 February 1989
• Resigned on: 30 June 1997
• Nationality: British

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 3 February 2004
• Nationality: British

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

ANDERSON, James Mackay

• Correspondence address: Laggan, Kilmacolm, PA13 4JT
• Role (Resigned): Director
• Appointed before: 21 February 1989
• Resigned on: 31 August 1989
• Nationality: British
• Occupation: Director

ANDREWS, Bernard Desmond

• Correspondence address: Two Firs Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 26 October 1989
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Director

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

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 April 1997
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BOYLE, Neil

• Correspondence address: 22 Menzieshill Road, Dundee, Angus, DD2 1PU
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 31 July 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

CHOULES, Michael John

• Correspondence address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• 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

DAVENPORT, Peter Francis

• Correspondence address: Moongate, West End, Bassington, Derbyshire, DE4 3HL
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 18 May 1990
• Resigned on: 12 August 1992
• Nationality: British
• Occupation: Director

GILLATT, Peter John

• Correspondence address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 August 1992
• Resigned on: 1 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Manager

GRADY, David Anthony

• Correspondence address: 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 May 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRISON, Roy James

• Correspondence address: Lynnlea Ardoch, By Cardross, Dumbarton, G82 5EW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 October 1989
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Director

MACLEOD, William Andrew Aeneas

• Correspondence address: Dhunan 32 Millig Street, Helensburgh, Dunbartonshire, G84 9PN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 January 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

MAWDSLEY, Jack

• Correspondence address: The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 21 February 1989
• Resigned on: 12 August 1992
• Nationality: British
• Occupation: Director

NOVOTNY, Charles

• Correspondence address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 26 March 1992
• Resigned on: 12 August 1992
• Nationality: British
• Occupation: Director

PEARSE, James Joseph

• Correspondence address: 1 Springfield Park, Kinross, Fife, KY13 8QS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 June 1996
• Resigned on: 30 April 1997
• Nationality: Irish
• Country of residence: Scotland
• 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: 4 April 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 January 2008
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSH, Anthony John

• Correspondence address: Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 21 February 1989
• Resigned on: 3 November 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SCOTT, David Nicol

• Correspondence address: 65 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 July 1989
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

STIRK, James Richard

• Correspondence address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 June 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WARRENDER, David Low

• Correspondence address: Alwyn House Home Park, Aberdour, Burntisland, Fife, KY3 0XA
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 21 February 1989
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Director

WOOD, Richard John

• Correspondence address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• 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: 20 January 2014
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

TARMAC NOMINEES LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 2 February 2004
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 2 February 2004
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704