TARMAC HOLDINGS (THL) LIMITED

Company number 00132583

56 officers / 52 resignations

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 March 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chief Operating Officer

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 26 June 1992
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAWDSLEY, Jack

• Correspondence address: The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 26 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Company Director

MCPHERSON, Ian Gordon Sutherland

• Correspondence address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 26 June 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

MEANEY, Patrick Michael, Sir

• Correspondence address: Harefield House, Sandridge, Hertfordshire, AL4 9EG
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 26 June 1992
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Company Director

MYERS, Barry

• Correspondence address: 50 Park Street, London, W1Y 4JD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 February 1996
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Director Of Companies

OSBORNE, Alan

• Correspondence address: Windtridge, 30 Ludlow Road, Bridgnorth, Salop, WV16 5AF
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 26 June 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARAYRE, Jean Paul

• Correspondence address: 573 Avenue Louise, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 27 September 1994
• Resigned on: 29 July 1999
• Nationality: French
• Occupation: Director Of Companies

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

PICKSTOCK, Samuel Frank

• Correspondence address: The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 26 June 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POUNTAIN, Eric John, Sir

• Correspondence address: Edial House, Edial, Lichfield, Staffs, WS7 0HZ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 26 June 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Group Chairman

RILEY, Kenneth Alfred

• Correspondence address: 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 March 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 March 2000
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROENTGEN, Alexander

• Correspondence address: 53 Warrington Crescent, London, W9 1EH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 May 2005
• Resigned on: 30 April 2008
• Nationality: German
• Occupation: International Business Dir

ROTHWELL, Peter Beresford

• Correspondence address: 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 13 March 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 December 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMMS, Neville Ian, Sir

• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 26 June 1992
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Group Chief Executive

WALKER, Angela Claire

• Correspondence address: Morumbi, Duffield Lane, Stoke Poges, Slough, South Buckinghamshire, SL2 4AH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 December 2004
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

WESTON, David Maxwell

• Correspondence address: Bastians Hampton Court Road, Hampton Court, Middlesex, KT8 9BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 October 2006
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTLE, Peter Edward

• Correspondence address: Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 December 2004
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy Marketing & T

YOUNG, Guy Franklin

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 April 2012
• Resigned on: 31 October 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director