- Company Overview for TCR AGGREGATES LIMITED (SC040537)
- Filing history for TCR AGGREGATES LIMITED (SC040537)
- People for TCR AGGREGATES LIMITED (SC040537)
- More for TCR AGGREGATES LIMITED (SC040537)
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
- 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
GREENHALGH, Graham Samuel
- Correspondence address
- 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
- Role Resigned
- Secretary
- Appointed before
- 9 June 1989
- Resigned on
- 25 July 1990
- Nationality
- British
NORRIS, Charles Fraser
- Correspondence address
- 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
- Role Resigned
- Secretary
- Appointed before
- 17 July 1990
- Resigned on
- 5 December 2005
- Nationality
- British
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Secretary
- Appointed on
- 5 December 2005
- Resigned on
- 20 January 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704
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
BOYD, Robert Ian Walter
- Correspondence address
- 7 Beechways, Whitesmocks, Durham City, DH1 4LG
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 1 May 2001
- Resigned on
- 5 August 2005
- Nationality
- British
- Occupation
- 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
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
GREENHALGH, Graham Samuel
- Correspondence address
- 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed before
- 9 June 1989
- Resigned on
- 1 May 2001
- Nationality
- British
LAST, Terence Robert
- Correspondence address
- Groton Farm, Church Street, Groton, Sudbury, Suffolk, United Kingdom, CO10 5EH
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 1 May 2001
- Resigned on
- 20 February 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LOCKHART, Simon Foster Macdonald
- Correspondence address
- Lee & Carnwath Estates, Carnwath, ML11 8JY
- Role Resigned
- Director
- Date of birth
- July 1916
- Appointed before
- 9 June 1989
- Resigned on
- 8 July 1992
- Nationality
- British
- Occupation
- Company Director
MOORE, David Bruce
- Correspondence address
- Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 2 January 1997
- Resigned on
- 7 May 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
NORRIS, Charles Fraser
- Correspondence address
- 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 24 June 1996
- Resigned on
- 30 June 1999
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance 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
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
WILD, Derek
- Correspondence address
- Grassfield Court, Low Wath Road, Pateley Bridge, North Yorkshire, HG3 5HL
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed before
- 9 June 1989
- Resigned on
- 24 June 1996
- Nationality
- British
- Occupation
- Financial 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
- 27 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
- 5 August 2005
- 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
- 5 August 2005
- Resigned on
- 20 January 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704