CMS-POZAMENT LIMITED

Company number SC157064

25 officers / 22 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

CARLOW, William Lindsay

• Correspondence address: Bailliemore, Loch Striven, Dunoon, Argyll, PA23 8RE
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Director

NORRIS, Charles Fraser

• Correspondence address: 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 30 March 2006
• Nationality: British

MD SECRETARIES (EDINBURGH) LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 3 May 1995

TARMAC NOMINEES TWO LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• 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: Accountant

CARLOW, William Lindsay

• Correspondence address: Bailliemore, Loch Striven, Dunoon, Argyll, PA23 8RE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 May 1995
• Resigned on: 8 January 1998
• 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

ELLIOT, Alexander Cairns

• Correspondence address: 3 Russel Street, Falkirk, FK2 7HX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 May 1995
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Area Manager

GOULD, Graham Stanley

• Correspondence address: 22 Woodlands Drive, Brightons, Falkirk, Stirlingshire, FK2 0TF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 June 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Civil Engineer

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 on: 8 January 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Company Director

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

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

SIMON, William Allan

• Correspondence address: Limethurst, Nithbank, Dumfries, DG1 2RZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 May 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

SINCLAIR, Henry Hunter

• Correspondence address: 8 Moss-Side Drive, Tiraluin, Nairn, Morayshire, IV12 5PN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 May 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director/General Manager

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

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

MD SECRETARIES (EDINBURGH) LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Director
• Appointed on: 31 March 1995
• Resigned on: 3 May 1995

TARMAC NOMINEES LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 30 March 2006
• Resigned on: 20 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096