TARMAC CALEDONIAN LIMITED

Company number SC176011

28 officers / 24 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 16 April 2013

UK Limited Company What's this?

• Registration number: 532256

DAVIDSON, Shaun

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Asphalt & Paving

MASON, Nicholas

• Correspondence address: Dunbar Plant, Dunbar, East Lothian, United Kingdom, EH42 1SL
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 16 April 2013

UK Limited Company What's this?

• Registration number: 3221775

BRADSHAW, John Richard

• Correspondence address: Arm Chair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 16 April 2013
• Nationality: British

NORRIS, Charles Fraser

• Correspondence address: 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 16 May 2005
• Nationality: British

STIRK, James Richard

• Correspondence address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 30 November 2012
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1997
• Resigned on: 13 June 1997

BAXTER, David

• Correspondence address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 August 1999
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

BOLTER, Andrew Christopher

• Correspondence address: Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United States, WV4 6JP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2012
• Resigned on: 17 April 2013
• 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: 17 March 2000
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Director

COTTRELL, Paul Francis William

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 April 2013
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance (Aggregates & Asphalt)

GOULD, Graham Stanley

• Correspondence address: 22 Woodlands Drive, Brightons, Falkirk, Stirlingshire, FK2 0TF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 13 June 1997
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Civil Engineer

GREENHALGH, Graham Samuel

• Correspondence address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 June 1997
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Company Director

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 April 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 May 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JAMIESON, James Robert Brown

• Correspondence address: Migdale Farm, Kilmacolm, Renfrewshire, PA13 4RZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 June 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

JOEL, Mark Wilson

• Correspondence address: The Cedars, The Causeway, Great Horkesley, Colchester, Essex, United Kingdom, CO6 4AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2011
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, England, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 May 2005
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• 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

LINDSAY, John Kerr

• Correspondence address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 July 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

MARTIN, Alistair

• Correspondence address: 2 Cairndhu Gardens, Helensburgh, Dunbartonshire, G84 8PG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 June 1997
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Gordon

• Correspondence address: Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 June 1997
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Director

RILEY, Martin Kenneth

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 April 2013
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SERFONTEIN, Johannes Frederick Van Blerk

• Correspondence address: 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2006
• Resigned on: 1 February 2011
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, David Antony

• Correspondence address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 29 July 2022
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YOUNG, Guy Franklin

• Correspondence address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2011
• Resigned on: 17 April 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1997
• Resigned on: 13 June 1997