CENTURION BRICK (TANNOCHSIDE) LIMITED

Company number SC112166

26 officers / 23 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
• Role: Secretary
• Appointed on: 6 June 2016

UK Limited Company What's this?

• Registration number: 532256

DONNAN, Andrew John William

• Correspondence address: Oakbank, Oakbank, Mid Calder, Livingston, West Lothian, EH53 0JS
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SMART, Katie Elizabeth

• Correspondence address: Oakbank, Oakbank, Mid Calder, Livingston, West Lothian, EH53 0JS
• Role: Director
• Date of birth: April 1977
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIN, Mahmood

• Correspondence address: 16 White Dales, Edinburgh, EH10 7JQ
• Role (Resigned): Secretary
• Appointed before: 14 February 1990
• Resigned on: 17 November 1994
• Nationality: British

HARDY, Stephen Philip

• Correspondence address: Oakbank, Oakbank, Mid Calder, Livingston, West Lothian, Scotland, EH53 0JS
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 6 June 2016
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 24 May 1999
• Nationality: British

TAYLOR, Anthony John

• Correspondence address: 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
• Role (Resigned): Secretary
• Appointed on: 17 November 1994
• Resigned on: 4 April 1997
• Nationality: British

WEIR, Robert

• Correspondence address: 24 George Square, Glasgow, Lanarkshire, G2 1EG
• Role (Resigned): Secretary
• Appointed on: 8 July 1988
• Resigned on: 14 February 1990
• Nationality: British

AUSTIN, Allan

• Correspondence address: Mossend Railhead, Reema Road, Bellshill, Lanarkshire, Scotland, ML4 1RR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 December 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWKETT, Darren

• Correspondence address: Mossend Railhead, Reema Road, Bellshill, Lanarkshire, ML4 1RR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2014
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, Geoffrey Ronald

• Correspondence address: 8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 January 2004
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHOULES, Michael John

• Correspondence address: Oakbank, Oakbank, Mid Calder, Livingston, West Lothian, EH53 0JS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAMP, Martyn Stuart

• Correspondence address: 15 Churchill Close, Ashby De La Zouch, Leicestershire, LE65 2LR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 November 1994
• Resigned on: 6 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, James Robertson

• Correspondence address: Dale House, 31 Muirfield Park, Gullane, East Lothian, EH31 2DY
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed before: 14 February 1990
• Resigned on: 4 February 1991
• Nationality: British
• Occupation: Director

CRICHTON, John Irvine

• Correspondence address: Tiroran, 25 Condorrat Road, Glenmavis, Airdrie, Lanarkshire, ML6 0NS
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 14 February 1990
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Director

GEBBIE, David Lindsay

• Correspondence address: 10 Glen Farrar, St Leonards East Kilbride, Glasgow, G74 2AG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 January 1993
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Director

HARDY, Stephen Philip

• Correspondence address: C/O Hill Dickinson Llp, St. Pauls Square, Liverpool, England, L3 9SJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 December 2014
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIDDELL, Ian

• Correspondence address: 11 Glebe Wynd, Bothwell, Glasgow, Lanarkshire, G71 8QT
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 14 February 1990
• Resigned on: 6 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACGREGOR, Alexander Stephen

• Correspondence address: 24 George Square, Glasgow, Strathclyde, G2 1EE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 July 1988
• Resigned on: 14 February 1990
• Nationality: British
• Occupation: Solicitor

MILHAM, John Edward

• Correspondence address: The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 17 November 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

MORTON, Keith Frederick Ronald

• Correspondence address: Centurion Works, Old Edinburgh Road, Tannochside, Uddingston, G71 6HL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 May 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMS, Kevin John

• Correspondence address: Mossend Railhead, Reema Road, Bellshill, Lanarkshire, Scotland, ML4 1RR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 May 2008
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Denzil Reginald Frank

• Correspondence address: Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 17 November 1994
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director

STEAD, William John

• Correspondence address: 9a Carrick Drive, Glasgow, G32 0RW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 14 February 1990
• Resigned on: 17 November 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TURNBULL, John Connell

• Correspondence address: 2 Adamslie Crescent, Kirkintilloch, Glasgow, Lanarkshire, G66 1BL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 July 1992
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Director

WEIR, Robert Anderson Gray

• Correspondence address: Sunnyside House, Lanark, ML11 9UG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 14 February 1990
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Director