- Company Overview for SITUSEC LIMITED (01431488)
- Filing history for SITUSEC LIMITED (01431488)
- People for SITUSEC LIMITED (01431488)
- Charges for SITUSEC LIMITED (01431488)
- Insolvency for SITUSEC LIMITED (01431488)
- More for SITUSEC LIMITED (01431488)
Officers: 24 officers / 21 resignations
TARMAC SECRETARIES (UK) LIMITED
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role
- Secretary
- Appointed on
- 28 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 532256
CHOULES, Michael John
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
- Role
- Director
- Date of birth
- October 1960
- Appointed on
- 27 August 2015
- 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
- Director
- Appointed on
- 15 August 2016
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3221775
JACKSON, Timothy Charles
- Correspondence address
- 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
- Role Resigned
- Secretary
- Appointed on
- 4 October 1999
- Resigned on
- 31 July 2006
- Nationality
- British
- Occupation
- Financial Director
JONAS, Pamela
- Correspondence address
- Gables 3 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
- Role Resigned
- Secretary
- Appointed before
- 22 January 1992
- Resigned on
- 4 October 1999
- Nationality
- British
SERFONTEIN, Johannes Frederick Van Blerk
- Correspondence address
- 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN
- Role Resigned
- Secretary
- Appointed on
- 1 August 2006
- Resigned on
- 1 February 2011
- Nationality
- South African
- Occupation
- Chartered Accountant
YOUNG, Guy Franklin
- Correspondence address
- C/O Tarmac Plc Millfields Road, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 1 February 2011
- Resigned on
- 29 June 2013
- Nationality
- South African
BOLSOVER, George William
- Correspondence address
- The Lenches, Eckington, Worcestershire, WR10 3AZ
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 4 October 1999
- Resigned on
- 13 March 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- 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
BOWATER, John Ferguson
- Correspondence address
- 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 13 March 2000
- Resigned on
- 3 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Companies
CALDER, Rodney John
- Correspondence address
- Ithaca Rystwood Road, Forest Row, East Sussex, RH18 5LX
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 3 February 2004
- Resigned on
- 11 February 2009
- Nationality
- British
- Occupation
- Surfacing 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
JACKSON, Timothy Charles
- Correspondence address
- 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 4 October 1999
- Resigned on
- 31 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director
JONAS, David
- Correspondence address
- Gables 3 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed before
- 22 January 1992
- Resigned on
- 4 October 1999
- Nationality
- British
- Occupation
- Company Director
JONAS, Pamela
- Correspondence address
- Gables 3 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed before
- 22 January 1992
- Resigned on
- 4 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCCARTHY, Barbara Ann Lillian
- Correspondence address
- Sparrows Lawn Park Wellmeade Drive, Sevenoaks, Kent, TN13 1QA
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed before
- 22 January 1992
- Resigned on
- 4 October 1999
- Nationality
- British
- Occupation
- Company Director
MCCARTHY, Christopher Charles
- Correspondence address
- Meadowgate House, Chart Lane, Brasted, Kent, TN16 1LN
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed before
- 22 January 1992
- Resigned on
- 4 October 1999
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCCARTHY, John Michael
- Correspondence address
- Stanton House Elm Walk, Farnborough, Orpington, Kent, BR6 8LX
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed before
- 22 January 1992
- Resigned on
- 4 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCCARTHY, Rosemary Ann
- Correspondence address
- Stanton House Elm Walk, Farnborough, Orpington, Kent, BR6 8LX
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed before
- 22 January 1992
- Resigned on
- 4 October 1999
- Nationality
- British
- 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
- 4 April 2014
- Resigned on
- 15 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company 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
- 1 August 2006
- Resigned on
- 1 February 2011
- Nationality
- South African
- Country of residence
- England
- Occupation
- Chartered Accountant
YOUNG, Guy Franklin
- Correspondence address
- C/O Tarmac Plc Millfields Road, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 February 2011
- Resigned on
- 29 June 2013
- Nationality
- South African
- Country of residence
- United Kingdom
- 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
- 11 February 2009
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 670096