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TARMAC ASPHALT LIMITED

Company number 00390837

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Officers: 33 officers / 30 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
28 June 2013

UK Limited Company What's this?

Registration number
3221775

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
1 March 1996
Nationality
British

JONES, Anthony Graham

Correspondence address
36 Beechwoods Court, London, SE19 1UH
Role Resigned
Secretary
Appointed before
1 January 1993
Resigned on
8 October 1993
Nationality
British

LEVEN, Steven

Correspondence address
69 Northolt Road, South Harrow, Middlesex, HA2 0LP
Role Resigned
Secretary
Appointed on
8 January 1994
Resigned on
1 January 1994
Nationality
British

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Secretary
Appointed on
1 March 1996
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

ANCELL, James Ross

Correspondence address
21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY
Role Resigned
Director
Date of birth
August 1953
Appointed before
1 January 1993
Resigned on
1 March 1996
Nationality
British New Zealand
Occupation
Accountant

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
1 March 1996
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
15 March 2016
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLIS, John Robert

Correspondence address
Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
Role Resigned
Director
Date of birth
August 1938
Appointed before
1 January 1993
Resigned on
28 March 1996
Nationality
British
Occupation
Company Executive

GLYN-JONES, Richard Anthony

Correspondence address
Little Orchard 24 Weedon Lane, Amersham, Buckinghamshire, HP6 5QT
Role Resigned
Director
Date of birth
November 1940
Appointed before
1 January 1993
Resigned on
30 April 1993
Nationality
British
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

GREENHALF, Niven Coats

Correspondence address
46 Hill Road, Watlington, Oxfordshire, OX49 5AD
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 April 1993
Resigned on
31 July 1996
Nationality
British
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

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 March 1996
Resigned on
13 March 2000
Nationality
British
Occupation
Director

HOBBS, Julian Robert

Correspondence address
Hillview House 25 High Street, Nailsea, Bristol, Avon, BS19 1AU
Role Resigned
Director
Date of birth
October 1951
Appointed before
1 January 1993
Resigned on
24 April 1997
Nationality
British
Occupation
Director

MANNING, Robert Norman

Correspondence address
964 Frei Street, Cobourg, Ontario K9a 5l5, Canada, FOREIGN
Role Resigned
Director
Date of birth
April 1944
Appointed before
1 January 1993
Resigned on
24 May 1996
Nationality
British
Occupation
Chartered Surveyor

NOVOTNY, Charles

Correspondence address
Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 March 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Director

PANTER, Andrew

Correspondence address
The Old House Middle Hill, Englefield Green, Surrey, TW20 0LH
Role Resigned
Director
Date of birth
March 1944
Appointed before
1 January 1993
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

PEARSE, James Joseph

Correspondence address
1 Springfield Park, Kinross, Fife, KY13 8QS
Role Resigned
Director
Date of birth
April 1945
Appointed before
1 January 1993
Resigned on
3 May 1996
Nationality
Irish
Country of residence
Scotland
Occupation
Regional 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

ROSS, Timothy Stuart

Correspondence address
Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
Role Resigned
Director
Date of birth
December 1948
Appointed before
1 January 1993
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

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
1 March 1996
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNODGRASS, Anthony Hugh

Correspondence address
The White Lodge 2 Rayleigh Road, Coombe Dingle, Bristol, Avon, BS9 2AU
Role Resigned
Director
Date of birth
March 1941
Appointed before
1 January 1993
Resigned on
28 March 1996
Nationality
British
Occupation
Commercial Director

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, 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

WINDMILL, Alfred

Correspondence address
Naemair, Kinnesswood Road Scotlandwell, Kinross, KY13 7BV
Role Resigned
Director
Date of birth
February 1938
Appointed before
1 January 1993
Resigned on
22 February 1994
Nationality
British
Occupation
Company Director

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

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