BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED

Company number 01822564

29 officers / 26 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

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

MURPHY, Bernard Malcolm

• Correspondence address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Company Secretary

SCHMIDT, Hans Alwin

• Correspondence address: The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
• Role (Resigned): Secretary
• Appointed before: 31 January 1991
• Resigned on: 20 March 1995
• Nationality: German

TARMAC NOMINEES TWO LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704

BENNETT, Richard Priestley

• Correspondence address: 7 Mayfield Road, Brayton, Selby, North Yorkshire, YO8 9JY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 January 1999
• Resigned on: 27 August 1999
• Nationality: British
• 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

COLSON, Guy

• Correspondence address: Voortstraat 83, Beringen B-3580, Belgium
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 February 1998
• Resigned on: 20 January 1999
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DOUGLAS, Helen

• Correspondence address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 August 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance Director

FYFE, David, Dr

• Correspondence address: 1151 Mandarin Forrest Drive, Jacksonville, Florida, United States Of America, 32223
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 February 1998
• Resigned on: 31 May 1999
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILL, Barrie Frederick

• Correspondence address: Rivendell, Melbourne, York, North Yorkshire, YO42 4RD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 January 1991
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Company Director

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

HEWITT, John Peter

• Correspondence address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 31 January 1991
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 27 August 1999
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Managing Director

MURPHY, Bernard Malcolm

• Correspondence address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 March 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: 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

PRICE, Peter Hoare

• Correspondence address: The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 31 January 1991
• Resigned on: 31 March 1998
• Nationality: British
• 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

RICHARDS, Philip William

• Correspondence address: Delphinia Lodge Upper Helmsley, Stamford Bridge, York, North Yorkshire, YO4 1JY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 January 1991
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Philip James

• Correspondence address: 15 Parkside Lane, Mellor, Stockport, Cheshire, SK6 5PQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 July 1996
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Sales Director

SCHMIDT, Hans Alwin

• Correspondence address: The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 31 January 1991
• Resigned on: 20 March 1995
• Nationality: German
• Occupation: Company Director

STIRK, James Richard

• Correspondence address: 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

WOOD, Nicholas Henry Aldous

• Correspondence address: 44 Whitmore Road, Westlands, Newcastle-Under-Lyme, Staffordshire, ST5 3LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 August 1999
• Resigned on: 31 March 2005
• Nationality: British
• 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: 16 May 2005
• 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: 16 May 2005
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3782704