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TARMAC WESTERN LIMITED

Company number 01640664

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Officers: 38 officers / 35 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
13 January 2014

UK Limited Company What's this?

Registration number
3221775

BRADSHAW, John Richard

Correspondence address
Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, Staffordshire, United Kingdom, ST21 6JB
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
28 June 2013
Nationality
British

JOHNSON, David Thomas

Correspondence address
4 Stratford Road, Hereford, Herefordshire, HR4 9TW
Role Resigned
Secretary
Appointed on
17 July 1992
Resigned on
16 May 2005
Nationality
British

LISTER, Richard Ashton

Correspondence address
Leawood House, Bownhill Farm Woodchester, Stroud, Gloucestershire, GL5 5PW
Role Resigned
Secretary
Appointed before
19 September 1991
Resigned on
31 March 1992
Nationality
British

STIRK, James Richard

Correspondence address
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
30 November 2012
Nationality
British

WENTZEL, Charles Anthony

Correspondence address
81 Balham Park Road, London, SW12 8EB
Role Resigned
Secretary
Appointed on
31 March 1992
Resigned on
17 July 1992
Nationality
British

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
30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 May 2001
Resigned on
3 March 2003
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
1 March 1998
Resigned on
8 September 2004
Nationality
British
Country of residence
England
Occupation
Technical & Business Developme

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 September 2014
Resigned on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DRAPER, John

Correspondence address
Yew Tree House, Ostlings Lane Bath Ford, Bath, Avon, BA1 7RW
Role Resigned
Director
Date of birth
April 1941
Appointed on
31 March 1992
Resigned on
5 July 1999
Nationality
British
Occupation
Development Director

EVANS, James Mcneilly

Correspondence address
70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
Role Resigned
Director
Date of birth
May 1941
Appointed on
3 May 2000
Resigned on
2 May 2001
Nationality
British
Occupation
Manager

GARLAND, Michael Gerald

Correspondence address
Lower Sunny Bank, Walton, Presteigne, Powys, LD8 2PL
Role Resigned
Director
Date of birth
June 1957
Appointed on
30 May 2000
Resigned on
16 May 2005
Nationality
British
Occupation
Director

GREENHALGH, Graham Samuel

Correspondence address
10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
2 May 2001
Resigned on
8 September 2004
Nationality
British
Occupation
Director

HALL, Timothy Conrad Langston

Correspondence address
Sunset House, Kington Hereford, Herefordshire, HR5 3RF
Role Resigned
Director
Date of birth
March 1953
Appointed before
19 September 1991
Resigned on
16 May 2005
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HALL, Warren Stuart

Correspondence address
30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS
Role Resigned
Director
Date of birth
April 1950
Appointed on
3 May 2000
Resigned on
16 May 2005
Nationality
British
Occupation
Accountant

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
19 April 1999
Resigned on
8 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Timothy Charles

Correspondence address
16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 May 2005
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Financial Director

LAST, Terence Robert

Correspondence address
Groton Farm, Groton, Boxford, Suffolk, CO10 5EH
Role Resigned
Director
Date of birth
July 1950
Appointed on
16 May 2005
Resigned on
7 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LISTER, James Ashton

Correspondence address
Field House, Lasborough, Tetbury, Gloucestershire, GL8 8UF
Role Resigned
Director
Date of birth
October 1934
Appointed before
19 September 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Director

LISTER, Richard Ashton

Correspondence address
Leawood House, Bownhill Farm Woodchester, Stroud, Gloucestershire, GL5 5PW
Role Resigned
Director
Date of birth
August 1941
Appointed before
19 September 1991
Resigned on
31 March 1992
Nationality
British
Country of residence
England
Occupation
Managing Director

MOORE, David Bruce

Correspondence address
Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
Role Resigned
Director
Date of birth
June 1951
Appointed on
17 July 1992
Resigned on
19 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MORGAN, Anthony

Correspondence address
67 Woodland Park, Kenfig Hill, Bridgend, Mid Glamorgan, CF33 6EB
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 May 2000
Resigned on
16 May 2005
Nationality
British
Country of residence
United Kingdom
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

POTTER, William

Correspondence address
1 Wesley Road, Leominster, Herefordshire, HR6 8SP
Role Resigned
Director
Date of birth
September 1932
Appointed before
19 September 1991
Resigned on
30 September 1995
Nationality
British
Occupation
Technical Director

PUGHSLEY, Ian

Correspondence address
Priory Holme Priory Road, St Ives, Huntingdon, Cambridgeshire, PE17 4BB
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 January 1996
Resigned on
31 December 1997
Nationality
British
Occupation
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
17 May 1999
Resigned on
11 March 2002
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
22 July 1997
Resigned on
8 September 2004
Nationality
British
Country of residence
England
Occupation
Businessman

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

SIMPSON, Andrew Robert

Correspondence address
Hillside, Garway, Hereford, Herefordshire, HR2 8RL
Role Resigned
Director
Date of birth
January 1954
Appointed on
10 November 2000
Resigned on
16 May 2005
Nationality
British
Occupation
Construction Materials Supplie

SMITH, Derek

Correspondence address
Rose Cottage Uppper Marston, Lyonshall, Kington, Herefordshire, HR5 3JD
Role Resigned
Director
Date of birth
August 1951
Appointed on
17 July 1992
Resigned on
31 March 2001
Nationality
British
Occupation
Sales Director

THOMPSON, Malcolm Warren

Correspondence address
Jasmine House, Burgage Close, Lyonshall, Herefordshire, HR5 3NB
Role Resigned
Director
Date of birth
March 1967
Appointed on
3 May 2000
Resigned on
12 May 2005
Nationality
British
Occupation
Director

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
3 March 2003
Resigned on
8 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director