- Company Overview for BOWNE & SHAW LIMITED (00174395)
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Officers: 24 officers / 21 resignations
TARMAC SECRETARIES (UK) LIMITED
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Secretary
- Appointed on
- 28 June 2013
UK Limited Company What's this?
- Registration number
- 532256
BUTTON, Ruth Sarah
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- 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
BRYAN, Keith
- Correspondence address
- 156 Bridgnorth Road, Wolverhampton, West Midlands, WV6 8BE
- Role Resigned
- Secretary
- Appointed before
- 13 September 1992
- Resigned on
- 11 July 1997
- Nationality
- British
STIRK, James Richard
- Correspondence address
- Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
- Role Resigned
- Secretary
- Appointed on
- 11 July 1997
- Resigned on
- 3 February 2004
- Nationality
- British
- Occupation
- Solicitor
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 3 February 2004
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704
BOLSOVER, George William
- Correspondence address
- The Lenches, Eckington, Worcestershire, WR10 3AZ
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed before
- 13 September 1992
- Resigned on
- 31 December 1994
- 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
- 11 July 1997
- Resigned on
- 3 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Companies
BULL, Kenneth
- Correspondence address
- 43 Rosslyn Avenue, Coundon, Coventry, West Midlands, CV6 1GL
- Role Resigned
- Director
- Date of birth
- April 1938
- Appointed before
- 13 September 1992
- Resigned on
- 15 April 1994
- Nationality
- British
- Occupation
- Director
CHOULES, Michael John
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
- 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
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
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
- 28 June 2013
- Resigned on
- 20 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
JONES, William Bowen
- Correspondence address
- Riversmead Lower Leigh, Leigh, Stoke On Trent, Staffordshire, ST10 4PY
- Role Resigned
- Director
- Date of birth
- December 1935
- Appointed before
- 13 September 1992
- Resigned on
- 13 September 1993
- Nationality
- British
- Occupation
- Director
MATTHEWS, Stuart
- Correspondence address
- Leighbeck House The Green, Lower Leigh, Cheadle, Staffordshire, ST10 4PY
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 1 January 1995
- Resigned on
- 22 July 1997
- Nationality
- British
- Occupation
- Company 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
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
- 11 July 1997
- Resigned on
- 29 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STIRK, James Richard
- Correspondence address
- Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- 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
STIRK, James Richard
- Correspondence address
- Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 11 July 1997
- Resigned on
- 3 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
WOOD, Richard John
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- 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
- 28 June 2013
- Resigned on
- 27 August 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3221775
TARMAC NOMINEES LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 2 February 2004
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 670096
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 2 February 2004
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704