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TARMAC PROPERTIES LIMITED

Company number 00802441

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Officers: 31 officers / 28 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

CUFLEY, Sean Dominic Hardy

Correspondence address
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
Role Resigned
Secretary
Resigned on
21 March 1993

SMITH, Andrew Charles

Correspondence address
6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
Role Resigned
Secretary
Appointed on
1 December 1992
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

AGER, James Edward

Correspondence address
18 Hampton Road, Worcester Park, Surrey, KT4 8ET
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 June 1992
Resigned on
1 December 1992
Nationality
British
Occupation
Chartered Surveyor

BAKER, Bryan William

Correspondence address
Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
Role Resigned
Director
Date of birth
December 1932
Resigned on
30 November 1992
Nationality
British
Occupation
Company Director

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

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

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
25 September 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARK, Hugh Victor

Correspondence address
Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 March 1998
Resigned on
23 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

COLLINS, Anthony John

Correspondence address
Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
Role Resigned
Director
Date of birth
June 1942
Resigned on
15 December 1992
Nationality
British
Country of residence
England
Occupation
Company Director

CUFLEY, Sean Dominic Hardy

Correspondence address
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
Role Resigned
Director
Date of birth
November 1955
Resigned on
1 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EASTWOOD, Simon Paul

Correspondence address
9 Parliament Mews, Thamesbank Mortlake, London, SW14 7QP
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 April 1992
Resigned on
24 April 1992
Nationality
British
Occupation
Chartered Surveyor

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Director
Date of birth
November 1941
Appointed on
24 December 1997
Resigned on
17 December 1999
Nationality
British
Occupation
Solicitor

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
Resigned on
17 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASON, Terence Harold

Correspondence address
Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
Role Resigned
Director
Date of birth
July 1941
Resigned on
24 December 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

PICKERING, Graham John

Correspondence address
Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX
Role Resigned
Director
Date of birth
August 1961
Appointed on
9 June 1992
Resigned on
1 December 1992
Nationality
British
Occupation
Company Director

POUNTAIN, Eric John, Sir

Correspondence address
Edial House, Edial, Lichfield, Staffs, WS7 0HZ
Role Resigned
Director
Date of birth
August 1933
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

REEVES, Steven Keith

Correspondence address
Darragh House, Burnt Oak Lane, Newdigate, Dorking, Surrey, RH5 5BJ
Role Resigned
Director
Date of birth
June 1953
Resigned on
16 April 1992
Nationality
British
Country of residence
United Kingdom
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

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
24 December 1997
Resigned on
17 December 1999
Nationality
British
Occupation
Company Secretary

STIRK, James Richard

Correspondence address
C/O Tarmac Plc 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

TOPPING, Neville William

Correspondence address
Whitecroft, 20 Blythe Way, Solihull, West Midlands, B91 3EY
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 April 1992
Resigned on
26 April 1992
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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
17 December 1999
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
17 December 1999
Resigned on
29 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3782704