TARMAC ROADSTONE LIMITED

Company number 00368254

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25 officers / 22 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

DAVENPORT, Peter Francis

Correspondence address
Moongate, West End, Bassington, Derbyshire, DE4 3HL
Role Resigned
Secretary
Resigned on
30 June 1993

REYNOLDS, Christopher Gordon

Correspondence address
4 Whites Meadow, Ranton, Stafford, ST18 9JB
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
3 February 2004

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

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 September 2000
Resigned on
3 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

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

CLIFFE, George Frank

Correspondence address
Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X
Role Resigned
Director
Date of birth
December 1936
Resigned on
31 December 1994
Nationality
British
Occupation
Director

DAVENPORT, Peter Francis

Correspondence address
Moongate, West End, Bassington, Derbyshire, DE4 3HL
Role Resigned
Director
Date of birth
November 1937
Resigned on
30 June 1993
Nationality
British
Occupation
Financial Director

GLAVES, John Joseph Thomas Hewitt

Correspondence address
The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
Role Resigned
Director
Date of birth
December 1938
Resigned on
31 December 1998
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

ISAACS, Richard Lloyd

Correspondence address
11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY
Role Resigned
Director
Date of birth
April 1945
Resigned on
11 September 2000
Nationality
British
Occupation
Director

NOVOTNY, Charles

Correspondence address
Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
Role Resigned
Director
Date of birth
June 1938
Appointed on
23 December 1992
Resigned on
4 January 1993
Nationality
British
Occupation
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 September 2000
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 September 2000
Resigned on
3 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WHITTLE, Malcolm

Correspondence address
23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
Role Resigned
Director
Date of birth
January 1947
Resigned on
31 July 1998
Nationality
British
Country of residence
Uk
Occupation
Director

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