TARMAC TRADING LIMITED

Company number 00453791

65 officers / 56 resignations

HALL, Timothy Conrad Langston

• Correspondence address: Sunset House, Kington Hereford, Herefordshire, HR5 3RF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 December 2000
• Resigned on: 16 May 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

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: Company Director

HILLIARD, Jeremy David

• Correspondence address: 2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2004
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: National Contracting Director

HOE RICHARDSON, Samantha Jane

• Correspondence address: Flat 5 17 Oxford Road, Putney, London, SW15 2LG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 November 2000
• Resigned on: 11 November 2000
• Nationality: British
• Occupation: New Business Analyst

ILLINGWORTH, Richard Blair

• Correspondence address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 May 2009
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ISAACS, Richard Lloyd

• Correspondence address: 11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 1995
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Company Director

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 December 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Clive Cadwgan

• Correspondence address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 December 2000
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Managing Director

JOEL, Mark Wilson

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 May 2015
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAST, Terence Robert

• Correspondence address: Groton Farm, Groton, Boxford, Suffolk, England, CO10 5EH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 2001
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAW, Charles

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 April 2013
• Resigned on: 5 December 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director Cement & Lime

LICHFIELD, Ian

• Correspondence address: Tunstead House, Tunstead, Buxton, Derbyshire, United Kingdom, SK17 8TG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 May 2009
• Resigned on: 15 October 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MAWDSLEY, Jack

• Correspondence address: The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 15 November 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

NOVOTNY, Charles

• Correspondence address: Corner Cottage Moss Lane, Over Tabley, Knutsford, Cheshire, WA16 0RH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 15 November 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

O'DRISCOLL, Johanna

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 December 2017
• Resigned on: 28 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PEARSE, James Joseph

• Correspondence address: 1 Springfield Park, Kinross, Fife, KY13 8QS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 March 1996
• Resigned on: 30 April 1997
• Nationality: Irish
• Country of residence: Scotland
• 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: 1 April 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAGOUCY, Cyrille

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 April 2013
• Resigned on: 19 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

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: 31 December 2000
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Martin Kenneth

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 April 2013
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTSON, Robert Sinclair

• Correspondence address: The Village House, Bradfield, Berkshire, RG7 6BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 December 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 before: 15 November 1992
• 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: 1 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SERFONTEIN, Johannes Frederick Van Blerk

• Correspondence address: 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 May 2009
• Resigned on: 1 February 2011
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

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: 1 October 2002
• 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, Malcolm

• Correspondence address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 December 1992
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WHITTLE, Peter Edward

• Correspondence address: Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 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, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 January 2011
• Resigned on: 31 October 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director