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TILCON SERVICES LIMITED

Company number 00508685

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Officers: 34 officers / 31 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

BOYD, Robert Ian Walter

Correspondence address
Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
Role Resigned
Secretary
Resigned on
1 February 1995

STIRK, James Richard

Correspondence address
Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
25 November 2009

WENTZEL, Charles Anthony

Correspondence address
81 Balham Park Road, London, SW12 8EB
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
29 February 2000
Nationality
British

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
12 December 2006

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
20 December 1995

TARMAC NOMINEES TWO LIMITED

Correspondence address
Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Secretary
Appointed on
25 November 2009
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

BOYD, Robert Ian Walter

Correspondence address
Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
Role Resigned
Director
Date of birth
June 1945
Appointed on
27 April 1994
Resigned on
25 August 1998
Nationality
British
Occupation
Company Secretary

BROWN, Robert Casson

Correspondence address
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 December 1994
Resigned on
20 December 1995
Nationality
British
Occupation
Solicitor

BRUCE, John Robert

Correspondence address
1 Farndale Close, Wetherby, West Yorkshire, LS22 6XE
Role Resigned
Director
Date of birth
September 1946
Appointed on
27 April 1994
Resigned on
19 July 1997
Nationality
British
Occupation
Director

CATHER, David Connal

Correspondence address
Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 October 1999
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Technical 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

DRAPER, John

Correspondence address
Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
Role Resigned
Director
Date of birth
April 1941
Appointed on
28 December 1995
Resigned on
25 August 1998
Nationality
British
Occupation
Managing Director

GRADY, David Anthony

Correspondence address
20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 November 2009
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

GREENHALGH, Graham Samuel

Correspondence address
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
27 April 1994
Resigned on
25 August 1998
Nationality
British
Occupation
Director

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

HAGUE, John Christopher

Correspondence address
Gains House The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ
Role Resigned
Director
Date of birth
April 1939
Resigned on
12 January 1996
Nationality
British
Occupation
Director

HAJJAR, Karim

Correspondence address
18 Burnham Court, Moscow Road, London, W2 4SW
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 March 2005
Resigned on
25 November 2009
Nationality
British
Occupation
Company Director

HOWARTH, Brian Jeffrey

Correspondence address
1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT
Role Resigned
Director
Date of birth
January 1941
Resigned on
27 December 1995
Nationality
British
Occupation
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
13 May 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Director

MOORE, David Bruce

Correspondence address
Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
Role Resigned
Director
Date of birth
June 1951
Appointed on
28 December 1995
Resigned on
7 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

O'DONOVAN, Kathleen Anne

Correspondence address
3c Cintra Park, Upper Norwood, London, SE19 2LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 December 1994
Resigned on
20 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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

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
27 April 1994
Resigned on
25 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Robert Sinclair

Correspondence address
The Village House, Bradfield, Berkshire, RG7 6BH
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 August 1998
Resigned on
12 December 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

STIRK, James Richard

Correspondence address
C/O Tarmac Limited, 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

WILD, Derek

Correspondence address
Grassfield Court, Low Wath Road, Pateley Bridge, North Yorkshire, HG3 5HL
Role Resigned
Director
Date of birth
September 1941
Resigned on
31 December 1996
Nationality
British
Occupation
Financial 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

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
12 December 2006
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
Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Director
Appointed on
25 November 2009
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704