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BRIGGS AMASCO CURTAINWALL LIMITED

Company number 00284505

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36 officers / 33 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Active
Secretary
Appointed on
28 June 2013

UK Limited Company What's this?

Registration number
532256

WOOD, Richard John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Active
Director
Date of birth
September 1972
Appointed on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Active
Director
Appointed on
15 August 2016

UK Limited Company What's this?

Registration number
3221775

GOSS, Harry William

Correspondence address
12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
Role Resigned
Secretary
Appointed on
12 March 1996
Resigned on
29 October 1999

GOSS, Harry William

Correspondence address
12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
Role Resigned
Secretary
Resigned on
31 January 1994

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
31 January 1994
Resigned on
12 March 1996

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Secretary
Appointed on
29 October 1999
Resigned on
28 November 2000

TARMAC NOMINEES TWO LIMITED

Correspondence address
C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
29 June 2013

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

BOOTH, Paul Spencer

Correspondence address
21 Windy Arbour, Kenilworth, Warwickshire, CV8 2AT
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 August 1991
Resigned on
10 February 1993
Nationality
British
Occupation
Managing 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

CLIFT, Robert John

Correspondence address
90 Veronica Road, Kingswinford, West Midlands, DY6 8SN
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 August 1991
Resigned on
31 October 1992
Nationality
British
Occupation
Director

CLOUGH, Michael Anthony

Correspondence address
Apapa 2a Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands, B74 4PX
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 July 1993
Resigned on
13 December 1993
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Geoffrey Arthur

Correspondence address
17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
Role Resigned
Director
Date of birth
June 1942
Appointed on
14 February 1994
Resigned on
1 January 1996
Nationality
British
Occupation
Accountant

DYSON, Alan

Correspondence address
79 West Busk Lane, Otley, West Yorkshire, LS21 3LY
Role Resigned
Director
Date of birth
August 1935
Appointed on
1 August 1991
Resigned on
31 July 1993
Nationality
British
Occupation
Director

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

KEMP, Christopher Malcolm Henry

Correspondence address
Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 January 1996
Resigned on
17 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEAF, Graham Peter

Correspondence address
17 Bramble Way, Leavenheath, Colchester, Essex, CO6 4UN
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 August 1991
Resigned on
12 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCANN, Edward Bryan

Correspondence address
Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
Role Resigned
Director
Date of birth
September 1944
Appointed on
12 February 1993
Resigned on
9 December 1993
Nationality
British
Occupation
Director

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Director
Date of birth
November 1954
Appointed on
14 February 1994
Resigned on
1 January 1996
Nationality
British
Occupation
Barrister

MYATT, Christopher John

Correspondence address
High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
Role Resigned
Director
Date of birth
December 1943
Resigned on
31 August 1994
Nationality
British
Country of residence
England

OFFICER, William James

Correspondence address
Old School House,, Kellas, Broughty Ferry, Dundee, Angus, DD5 3PD
Role Resigned
Director
Date of birth
May 1928
Appointed on
12 February 1993
Resigned on
7 April 1995
Nationality
British
Occupation
General Manager

PELLARD, Brian

Correspondence address
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
April 1942
Appointed on
14 February 1994
Resigned on
1 January 1996
Nationality
British
Occupation
Civil Engineer

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

SHARPLES, Bernard John

Correspondence address
Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 February 1994
Resigned on
1 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 1996
Resigned on
17 December 1999
Nationality
British
Occupation
Company Secretary

STIRK, James Richard

Correspondence address
C/O Tarmac, 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

TURNER, Roger Alfred

Correspondence address
62 Derwent Road, Wolverhampton, West Midlands, WV6 9ES
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 August 1991
Resigned on
18 December 1993
Nationality
British
Occupation
Director

WATSON, David Twells

Correspondence address
Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
Role Resigned
Director
Date of birth
August 1940
Resigned on
30 December 1993
Nationality
British
Country of residence
England

WIGHTMAN, Stephen John

Correspondence address
2 Creskeld Park, Bramhope, Leeds, LS16 9EZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 August 1991
Resigned on
1 July 1993
Nationality
British
Occupation
Director

WILSON, Christopher Francis

Correspondence address
Woodleigh House The Square, Marchington Uttoxeter, Staffs, ST14 8LN
Role Resigned
Director
Date of birth
May 1944
Appointed on
20 October 1993
Resigned on
26 March 1995
Nationality
British
Occupation
Die

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
17 December 1999
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
670096