BOTHWELL PARK BRICK COMPANY LIMITED
Company number SC109840
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Officers: 36 officers / 33 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
CUTHILL, Eric Robert
- Correspondence address
- 9 Naseby Avenue, Glasgow, Lanarkshire, G11 7JQ
- Role Resigned
- Secretary
- Appointed before
- 7 September 1989
- Resigned on
- 16 March 1990
- Nationality
- British
FLINT, David
- Correspondence address
- 152 Bath Street, Glasgow, G2 4TB
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 March 1988
- Resigned on
- 6 August 1991
- Nationality
- British
JACKSON, Timothy Charles
- Correspondence address
- 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
- Role Resigned
- Secretary
- Appointed on
- 16 March 1990
- Resigned on
- 31 August 1996
- Nationality
- British
- Occupation
- Accountant
STIRK, James Richard
- Correspondence address
- Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
- Role Resigned
- Secretary
- Appointed on
- 31 August 1996
- 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
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
- 31 August 1996
- Resigned on
- 3 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BOWATER, John Ferguson
- Correspondence address
- 2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 16 March 1990
- Resigned on
- 8 January 1993
- 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
COURTNEY, Dennis John
- Correspondence address
- 17 Lea Mount Close, Dawlish, Devon, EX7 9EP
- Role Resigned
- Director
- Date of birth
- September 1931
- Appointed on
- 1 January 1991
- Resigned on
- 11 January 1993
- Nationality
- British
- Occupation
- Director
CUTHILL, Eric Robert
- Correspondence address
- 9 Naseby Avenue, Glasgow, Lanarkshire, G11 7JQ
- Role Resigned
- Director
- Appointed before
- 7 September 1989
- Resigned on
- 6 August 1991
- Nationality
- British
- Occupation
- Financial Director/Company Secretary
DARKE, David Henry
- Correspondence address
- Appletree Cottage, Cherry Green Broxted, Dunmow, Essex, CM6 2DD
- Role Resigned
- Director
- Date of birth
- December 1939
- Appointed before
- 7 September 1989
- Resigned on
- 16 March 1990
- Nationality
- British
- Occupation
- Chairman
DICKSON, Ian
- Correspondence address
- Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
- Role Resigned
- Nominee Director
- Date of birth
- April 1950
- Appointed on
- 15 March 1988
- Resigned on
- 6 August 1991
- Nationality
- British
- Country of residence
- Scotland
DROWN, Michael William
- Correspondence address
- Pond House, Stoodleigh, Tiverton, Devon, EX16 9PQ
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed on
- 1 January 1991
- Resigned on
- 11 January 1993
- Nationality
- British
- Occupation
- Director
FLINT, David
- Correspondence address
- 152 Bath Street, Glasgow, G2 4TB
- Role Resigned
- Nominee Director
- Date of birth
- July 1955
- Appointed on
- 15 March 1988
- Resigned on
- 6 August 1991
- Nationality
- British
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
- The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 1 July 1992
- Resigned on
- 1 August 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HILLAND, Robert James Mcnally
- Correspondence address
- 24 Heriot Row, Edinburgh, Midlothian, EH3 6EN
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed before
- 7 September 1989
- Resigned on
- 9 March 1990
- Nationality
- British
- Occupation
- Non Executive Director
HOPKINS, Leslie Anthony Ellis
- Correspondence address
- The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 1 August 1994
- Resigned on
- 31 August 1996
- Nationality
- British
- Occupation
- Managing Director
HORROCKS-TAYLOR, John Philip
- Correspondence address
- Balvraid Guisborough Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0JT
- Role Resigned
- Director
- Date of birth
- October 1934
- Appointed on
- 1 January 1991
- Resigned on
- 11 January 1993
- Nationality
- British
- Occupation
- Director
IRVINE, Iain Patterson
- Correspondence address
- 41 Newton Grove, Newton Mearns, Glasgow, Strathclyde, G77 5BX
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed before
- 7 September 1989
- Resigned on
- 16 March 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
JACKSON, Timothy Charles
- Correspondence address
- 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 4 January 1993
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
SCOTT, David
- Correspondence address
- 135 Netherton Street, Wishaw, Lanarkshire, ML2 0EF
- Role Resigned
- Director
- Appointed on
- 16 March 1990
- Resigned on
- 6 August 1991
- Nationality
- British
- Occupation
- Company Director
SIMS, John Derrick
- Correspondence address
- Briars Westfield Lane, Middle Handley, Sheffield, South Yorkshire, S31 9RY
- Role Resigned
- Director
- Date of birth
- September 1927
- Appointed on
- 16 March 1990
- Resigned on
- 30 June 1992
- 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
THOMPSON, Graham
- Correspondence address
- 1 Higher Hoopern Lane, Exeter, Devon, EX4 6DS
- Role Resigned
- Director
- Date of birth
- October 1938
- Appointed on
- 1 January 1991
- Resigned on
- 11 January 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing 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
WORKMAN, John Cooperwhite
- Correspondence address
- Hunterhill House 9 Ardgowan Avenue, Paisley, Renfrewshire, PA2 6SU
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed before
- 7 September 1989
- Resigned on
- 16 March 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
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
- 31 December 2003
- Resigned on
- 20 January 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 670096