TARMAC HOLDINGS (THL) LIMITED

Company number 00132583

56 officers / 53 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 30 June 2013

UK Limited Company What's this?

• Registration number: 532256

DELANEY, John Michael

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 9 April 2021
• 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: 13 January 2014

UK Limited Company What's this?

• Registration number: 3221775

BRADSHAW, John Richard

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

SMITH, Andrew Charles

• Correspondence address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 30 March 2001
• Nationality: British

STIRK, James Richard

• Correspondence address: C/O Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 30 November 2012
• Nationality: British

ATKINSON, Leslie, Dr

• Correspondence address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 October 1996
• Resigned on: 29 July 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Companies

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 26 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Group Deputy Chairman

BAMFORD, Anthony Paul, Lord

• Correspondence address: Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 26 June 1992
• Resigned on: 7 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANHAM, John Michael Middlecott, Sir

• Correspondence address: Westcountry Management, 64a Neal Street Covent Garden, London, WC2H 9PA
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 July 1992
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Director Of Companies

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 January 2000
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 27 January 2000
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

BOYD, Robert Ian Walter

• Correspondence address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 December 2004
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Accountant

BROOKE, Christopher Roger Ettrick

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 20 April 1994
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Director Of Companies

BUNKER, Christopher Jonathan

• Correspondence address: 50 Park Street, London, W1Y 4JD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 February 1996
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Group Finance Director

BURNE, Rupert

• Correspondence address: C/O Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2008
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

CATHER, David Connal

• Correspondence address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 March 2000
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2014
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Anthony John

• Correspondence address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 26 June 1992
• Resigned on: 11 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 21 October 2022
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMING, Alistair Cameron David

• Correspondence address: 1 Auton Place, Henley On Thames, Oxfordshire, RG9 1LG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 October 1997
• Resigned on: 29 November 1998
• Nationality: British
• Occupation: Engineer

DAVIES, John Tony

• Correspondence address: The Homestead, 97 Station Road Balsall Common, Coventry, West Midlands, CV7 7FN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 December 2004
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

DICKENS, Roger Joseph

• Correspondence address: 6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 1998
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Chartered Accountant

EVANS, James Mcneilly

• Correspondence address: 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 13 March 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Manager

GILL, Anthony Keith, Sir

• Correspondence address: The Point House, Astra Court, Hythe Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 26 June 1992
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Director Of Companies

GREENHALGH, Graham Samuel

• Correspondence address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 December 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

HAJJAR, Karim

• Correspondence address: C/O Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2005
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Timothy Conrad Langston

• Correspondence address: Sunset House, Kington Hereford, Herefordshire, HR5 3RF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 December 2004
• Resigned on: 16 May 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Roy James

• Correspondence address: Wergs Hall Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1995
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Managing Director

HILLIARD, Jeremy David

• Correspondence address: 2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 December 2004
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: National Contracting Director

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 March 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Clive Cadwgan

• Correspondence address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 December 2004
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Managing Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 December 2010
• Resigned on: 7 January 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: 15 December 2004
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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